Beijing ZONQING (Group)

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Performance Report

Corporate Governance

Stock Code:

01855.HK

Announcement

Investment Hotline

PR Department of ZONQING LTD
E-mail：IR@zonqing.net

Tel：+86 431 8968 9717
Fax：+86 431 8968 9717

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2023

[2023-01-05]

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

[2023-01-03]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

[2023-01-03]

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OFASSOCIATION

[2022-12-21]

CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF FURTHERAMENDED MEMORANDUM AND ARTICLES

[2022-12-21]

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - this circular

[2022-12-14]

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the written consent from Rainbow Capital dated 14 December 2022

[2022-12-14]

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the letter of advice from Rainbow Capital dated 14 December 2022

[2022-12-14]

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - the letter of recommendation from the Independent Board Committee dated 14 December 2022

[2022-12-14]

Documents on Display - RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - New Landscaping and Ecological Restoration Construction Works Services Framework Agreement

[2022-12-14]

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Senior Urban Operations Comprehensive Service
Provider in China

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