Announcements&Circulars_ZALL GROUP

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Memorandum and Articles of Association and Secretary’s Certificates DOWNLOAD2012.06.04
Change of Company Name DOWNLOAD2012.06.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 DOWNLOAD2012.06.01
Poll Results of Annual General Meeting held on 8 May 2012 DOWNLOAD2012.05.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20...DOWNLOAD2012.05.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20...DOWNLOAD2012.04.03
Notice of Annual General Meeting DOWNLOAD2012.03.30
Renewal of General Mandate to Issue Shares and to Repurchase Shares, Re-election of Direct...DOWNLOAD2012.03.30
Form of Proxy DOWNLOAD2012.03.30
Memorandum and Articles of Association and secretary s Certificate DOWNLOAD2012.03.29
Annual results for the year ended 31 December 2011 DOWNLOAD2012.03.20
Positive Profit Alert DOWNLOAD2012.03.14
List of Directors and their Role and Function DOWNLOAD2012.03.12
Terms of Reference of Remuneration Committee DOWNLOAD2012.03.12
Terms of Reference of Nomination Committee DOWNLOAD2012.03.12
Terms of Reference of Audit Committee DOWNLOAD2012.03.12
Proposed change of company name and change of chairman of the remuneration committee and t...DOWNLOAD2012.03.09
Date of Board Meeting DOWNLOAD2012.03.08
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February...DOWNLOAD2012.03.02
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January ...DOWNLOAD2012.02.02

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Head office in PRC
Address:Panlong City, No.1 Business Community, Wuhan, Hubei, China
Zip code: 430000
Telephone: +86-027-61906848

Principal Place of Business in Hong Kong
Address: Suite 2101, 21/F , Two Exchange Square, Central, Hong Kong
Telephone: (+852)3153 5810
Fax: (+852)3153 5805

Leasing
Telephone : 86-027-61511111
ZALL CLOUD MARKET
Telephone : 4000402098

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