Beijing ZONQING (Group)

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CN | EN | HN

Listing Documents

Performance Report

Corporate Governance

Stock Code:

01855.HK

Performance Report

Investment Hotline

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

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

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2021

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2021

(1)PROPOSALS FOR RE-APPOINTMENT OF AUDITOR (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS(3)GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(4) NOTICE OF ANNUAL GENERAL MEETING

(1)PROPOSALS FOR RE-APPOINTMENT OF AUDITOR (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS(3)GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(4) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2021

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2021

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

Date of Board Meeting

Date of Board Meeting

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Stock Code

Senior Urban Operations Comprehensive Service
Provider in China

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