1

Listing Documents

Performance Report

Announcement

Corporate Governance

Contact

Stock Code:

01855.HK

2022

2025

2024

2023

2022

2021

2020

Investment Hotline

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

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

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]

FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11F, ZHONGQING BUILDING, NO. 5888 FUZHI ROAD, JINGYUE HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, CHANGCHUN CITY, JILIN PROVINCE, PRC ON THUR

[2022-12-14]

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

[2022-12-14]

RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

[2022-12-14]

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