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2025-04-17 (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-04-17 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JUNE 2025 AT 10:00 A.M.
2025-04-17 NOTICE OF ANNUAL GENERAL MEETING
2025-04-17 NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
2025-04-17 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2025-04-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2025
2025-03-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-18 DATE OF BOARD MEETING
2025-03-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2025
2025-02-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2025
2025-01-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2024
2024-12-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2024
2024-11-04 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2024
2024-10-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2024
2024-09-14 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2024-09-14 NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
2024-09-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2024
2024-08-29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2024
2024-07-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2024
2024-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2024
2024-04-29 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
2024-04-29 Proxy FormsFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 11 JUNE 2024 AT 10:00 A.M.
2024-04-29 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-04-29 Circulars - [Other]NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2024-04-29 Circulars - [Other]NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS?(424KB)
2024-04-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2024
2024-03-26 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-14 Date of Board Meeting
2024-03-04 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 29 February 2024
2024-02-02 Dissemination of Corporate Communications
2024-02-02 Circulars - [Other]Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2024
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2023
2023-12-22 Announcements and Notices - [Change in Auditors]CHANGE OF AUDITORS
2023-12-05 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2023
2023-11-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2023
2023-10-20 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2023
2023-10-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2023
2023-09-27 VERY SUBSTANTIAL ACQUISITION CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HENAN ZHENG ZHI YUE REAL ESTATE CO., LTD; AND (2) THE MASTER CONSTRUCTION FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-27 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 OCTOBER 2023 AT 10:00 A.M.?
2023-09-27 NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2023
2023-08-26 Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-25 Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Continuing Connected Transaction/ Delay in Despatch in Circular or other Documents]VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HENAN ZHENG ZHI YUE REAL ESTATE CO., LTD; AND (2) THE MASTER CONSTRUCTION FRAMEWORK AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-08-17 Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Continuing Connected Transaction]VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO 1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HENAN ZHENG ZHI YUE REAL ESTATE CO., LTD; AND 2) THE MASTER CONSTRUCTION FRAMEWORK AGREEMENT
2023-08-12 Announcements and Notices - [Date of Board Meeting]
2023-08-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2023
2023-07-27 Announcements and Notices - [Major Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other documents]MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HENAN ZHENG ZHI YUE REAL ESTATE CO., LTD MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER CONSTRUCTION FRAMEWORK AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR
2023-07-06 Announcements and Notices - [Major Transaction / Continuing Connected Transaction]MAJOR AND CONTINUING CONNECTED TRANSACTIONS THE MASTER CONSTRUCTION FRAMEWORK AGREEMENT
2023-07-06 Announcements and Notices - [Major Transaction / Connected Transaction]MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HENAN ZHENG ZHI YUE REAL ESTATE CO., LTD?
2023-07-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2023?
2023-06-28 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
2023-06-28 Constitutional Documents Second Amended and Restated Articles of Association
2023-06-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2023
2023-05-22 Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING
2023-05-22 Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2023 AT 10:00 A.M.
2023-05-22 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares/ Amendment to Constitutional Documents/ Others]
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES;
(2) RE-ELECTION OF THE RETIRING DIRECTORS;
(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND
(4) NOTICE OF ANNUAL GENERAL MEETING
2023-05-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 May 2023
2023-04-28 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
2023-04-28 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-04-26 Circulars - [Other]Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022
2023-04-03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2023
2023-03-30 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE 2022 RESULTS ANNOUNCEMENT OF THE COMPANY
2023-03-29 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-03-16 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting
2023-03-01 Announcements and Notices - [Other - Business Update]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UPDATED EXPECTED TIMETABLE FOR USE OF PROCEEDS AND CHANGE IN USE OF PROCEEDS
2023-03-01 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2023
2023-02-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2023
2023-02-01 Announcements and Notices - [Other - Business Update] Updated Expected Timetable For Use Of Proceeds And Change In Use Of Proceeds
2023-01-03 Announcements and Notices - [Terms of Reference of the Remuneration Committee] Remuneration Committee - Terms of Reference
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2022
2022-12-15 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022
2022-12-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2022
2022-11-24 NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-11-24 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 DECEMBER 2022 AT 10:00 A.M.?
2022-11-24 Documents on Display：
2022 Zensun Development Master Property Management Framework Agreement
2022 Zensun Enterprises Master Property Management Framework Agreement
2022 Ever Diamond Master Property Management Framework Agreement
2022 Zensun Development Master Property Engineering Framework Agreement
2022 Zensun Enterprises Master Property Engineering Framework Agreement
2022 Ever Diamond Master Property Engineering Framework Agreement
Letter from the Independent Board Committee to the Independent Shareholders
Letter from VBG Capital to the Independent Board Committee and the Independent Shareholders
Letter of Consent
2022-11-24 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-11-07 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2022
2022-10-20 Announcement and Notices - Continuing Connected Transaction
2022-09-30 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2022
2022-09-05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2022
2022-08-29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-15 Date of Board Meeting
2022-08-03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2022
2022-07-20 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-20 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2022
2022-06-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2022
2022-05-31 Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2022
2022-04-28 NOTICE OF ANNUAL GENERAL MEETING
2022-04-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022 AT 10:00 A.M.
2022-04-28 (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING?
2022-04-08 DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2022
2022-03-30 FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-18 DATE OF BOARD MEETING
2022-03-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2022
2022-02-09 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2022
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2021
2021-12-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2021
2021-11-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2021
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2021
2021-09-17 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-09-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2021
2021-08-30 Interim Results Announcement for the Six Months Ended 30 June 2021
2021-08-17 POSITIVE PROFIT ALERT
2021-08-17 DATE OF BOARD MEETING
2021-08-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2021
2021-07-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2021
2021-06-03 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
2021-06-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2021
2021-05-04 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2021
2021-04-15 Form of Proxy for the Annual General Meeting to be Held on Thursday, 3 June 2021
2021-04-15 Notice of Annual General Meeting
2021-04-15 Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-election of the Retiring Directors and Notice of Annual General Meeting
2021-04-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2021
2021-03-15 Announcement of Annual Results for the Year Ended 31 December 2020
2021-03-03 DATE OF BOARD MEETING
2021-03-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2021
2021-02-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2021
2021-01-04 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2020
2020-12-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2020
2020-11-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2020
2020-10-20 Poll Results of the Extraordinary General Meeting Held on 20 October 2020
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2020
2020-09-25 Notice of Extraordinary General Meeting
2020-09-25 Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 20 October 2020
2020-09-25 Continuing Connected Transactions Supplemental Agreements to the Master Property Management Framework Agreements and Revision of Annual Caps
2020-09-18 Change of ?Chief Financial Officer
2020-09-17 Continuing Connected Transactions Supplemental Agreements to the Master Property Management Framework Agreements and Revision of Annual Caps - Delay in Despatch of Circular
2020-09-08 Change of Company Secretary and Authorised Representative
2020-09-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2020
2020-08-29 Continuing Connected Transaction Supplemental Agreements to the Master Property Management Framework Agreements and Revision of Annual Caps
2020-08-29 Interim Results Announcement for the Six Months Ended 30 June 2020
2020-08-14 Date of Board Meeting
2020-08-03 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2020
2020-07-02 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2020
2020-06-10 Poll Results of the Annual General Meeting Held on 10 June 2020
2020-06-02 Clarification Announcement in Relation to the Form of Proxy for the Annual General Meeting to be Held on Wednesday, 10 June 2020
2020-06-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2020
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2020
2020-04-27 Form of Proxy for the Annual General Meeting to be Held on Wednesday, 10 June 2020
2020-04-27 Notice of Annual General Meeting
2020-04-27 Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-election of the Retiring Directors and Notice of Annual General Meeting
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2020
2020-03-30 Announcement of Annual Results for the Year Ended 31 December 2019
2020-03-30 Stabilising Actions, End of Stabilisation Period and Lapse of the Over-allotment Option
2020-03-17 Date of Board Meeting
2020-03-06 Announcement of Offer Price and Allotment Results
2020-03-05 Shareholders' Communication Policy
2020-03-05 Procedures for Shareholders to Propose a Candidate for Election as a Director
2020-03-05 Amended and Restated Memorandum and Articles of Association
2020-03-05 List of Directors and their Roles and Functions
2020-03-05 Terms of Reference of the Remuneration Committee
2020-03-05 Terms of Reference of the Nomination Committee
2020-03-05 Terms of Reference of the Audit Committee
2020-02-25 Green Application Form
2020-02-25 Yellow Application Form
2020-02-25 White Application Form
2020-02-25 Global Offering_Prospectus
2020-02-25 Global Offering_Formal Notice
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