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Announcements
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 August 2024
2024-09-05
/Private/NewsImgs/638611743677084891426592040.pdf
Final Dividend for the year ended 31 March 2024 (Updated)
2024-09-05
/Private/NewsImgs/6386117422970299551085100505.pdf
Notification Letter and Reply Form for Non-registered Shareholders
2024-09-05
/Private/NewsImgs/638611740619285308995679357.pdf
Notification Letter and Reply Form for Registered Shareholders
2024-09-05
/Private/NewsImgs/6386117390252082321576286709.pdf
Scrip dividend scheme in relation to the final dividend for the year ended 31 March 2024-Election form
2024-09-05
/Private/NewsImgs/638611738029333167659866633.pdf
Scrip dividend scheme in relation to the final dividend for the year ended 31 March 2024
2024-09-05
/Private/NewsImgs/638611735641544364146731009.pdf
Financial Information of Zhongran Investment Limited Company for the six months ended 30 June 2024
2024-08-30
/Private/NewsImgs/6386115526649519051327304824.pdf
Memorandum of Association and Amended and Restated Bye-laws
2024-08-21
/Private/NewsImgs/638598608421455040383391222.pdf
Poll Results of the Annual General Meeting held on 21 August 2024
2024-08-21
/Private/NewsImgs/638598607809834922458682289.pdf
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 July 2024
2024-08-01
/Private/NewsImgs/638581296537408491632764423.pdf
Sustainability Report 2023/24
2024-07-25
/Private/NewsImgs/6385753420994880451787911003.pdf
Notification Letter and Reply Form for Non-registered Shareholders
2024-07-25
/Private/NewsImgs/6385752547769657611966984045.pdf
Notification Letter and Reply Form for Registered Shareholders
2024-07-25
/Private/NewsImgs/6385752541263284941119593869.pdf
Notice of Annual General Meeting
2024-07-25
/Private/NewsImgs/6385752536330343671469433355.pdf
Form of Proxy for Annual General Meeting (or Any Adjournment or Postponement Thereof)
2024-07-25
/Private/NewsImgs/20240725172834854∮2024072500788.pdf
(1)Renewal of general mandates to issue shares and repurchase shares; (2) Re-election of directors; (3) Proposed amendments to the Bye-laws; (4) Declaration of dividend and the scrip dividend scheme; and (5) Notice of annual general meeting
2024-07-25
/Private/NewsImgs/638575252328142825388171727.pdf
2023/24 Annual Report
2024-07-25
/Private/NewsImgs/63857524951684174111811373.pdf
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 June 2024
2024-07-03
/Private/NewsImgs/638556834759501515825331439.pdf
FY2023/24 Annual Results Webcast
2024-06-28
FY2023/24 Annual Results Briefing
2024-06-24
/Private/NewsImgs/63856121400031564679682516.pdf
Press Release: Commitment to High-Quality Development Laser Focus on Sustainable Development
2024-06-24
/Private/NewsImgs/638548489588678295639791863.pdf
Final Dividend For The Year Ended 31 March 2024
2024-06-24
/Private/NewsImgs/638548487500423413216454599.pdf
Annual Results For The Year Ended 31 March 2024
2024-06-24
/Private/NewsImgs/638548464659775720209663828.pdf
NOTICE OF BOARD MEETING
2024-06-11
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2024
2024-06-04
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2024
2024-05-02
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND FOR THE THREE MONTHS ENDED 31 MARCH 2024
2024-04-30
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 APRIL 2024
2024-04-23
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2024
2024-04-08
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2024
2024-04-08
NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS
2024-03-26
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-03-26
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
2024-03-26
NOTICE OF SPECIAL GENERAL MEETING
2024-03-26
MAJOR TRANSACTION - CHARTERING OF TWO LNG VESSELS AND NOTICE OF SPECIAL GENERAL MEETING
2024-03-26
Notification Letter and Reply Form to Non-Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications
2024-03-19
Notification Letter and Reply Form to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications
2024-03-19
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY AND MAJOR TRANSACTION - CHARTERING OF TWO LNG VESSELS
2024-03-12
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 29 February 2024
2024-03-04
CONNECTED TRANSACTION - TERMINATION OF TIME CHARTER CONTRACTS
2024-02-27
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE PROPOSED SPIN-OFF OF PART OF THE VALUE-ADDED SERVICE BUSINESSES
2024-02-08
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 January 2024
2024-02-02
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 December 2023
2024-01-03
SUPPLEMENTAL ANNOUNCEMENT-DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE
2023-12-29
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE
2023-12-22
Notification letter and request form for non-registered shareholders
2023-12-19
2023/24 Interim Report
2023-12-19
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 November 2023
2023-12-05
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
2023-12-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-12-01
Interim Dividend Declared for the Six Months Ended 30 September 2023
2023-11-27
INTERIM RESULTS - FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-27
NOTICE OF BOARD MEETING
2023-11-13
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 October 2023
2023-11-01
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023-10-31
(Revised) Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2023
2023-10-04
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2023
2023-10-03
Next Day Disclosure Return
2023-09-15
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 August 2023
2023-09-06
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
2023-08-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
2023-08-23
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 July 2023
2023-08-04
NOTICE OF ANNUAL GENERAL MEETING
2023-07-20
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2023-07-20
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023-07-20
2022/23 Annual Report
2023-07-20
Sustainability Report 2022/23
2023-07-20
Notification letter and request form for non-registered holders
2023-07-20
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY AND CHARTERING OF TWO LNG VESSELS
2023-07-18
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 June 2023
2023-07-06
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
2023-06-26
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-26
SUPPLEMENTAL ANNOUNCEMENT-GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME
2023-06-20
VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF OF PART OF THE VALUE-ADDED SERVICE BUSINESSES
2023-06-16
NOTICE OF BOARD MEETING
2023-06-09
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2023
2023-06-01
Next Day Disclosure Return
2023-05-25
GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME
2023-05-24
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2023
2023-05-04
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-04-28
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2023
2023-04-04
REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
2023-03-17
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF APPROXIMATELY 32.4% EQUITY INTEREST IN HOHHOT CHINA GAS
2023-03-06
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 28 February 2023
2023-03-01
VOLUNTARY ANNOUNCEMENT - CLARIFICATION RELATING TO MEDIA ARTICLES REGARDING POTENTIAL SPIN-OFF LISTING
2023-02-08
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 January 2023
2023-02-01
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 December 2022
2023-01-03
2022/23 Interim Report
2022-12-19
Notification letter and request form for non-registered shareholders
2022-12-19
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 November 2022
2022-12-02
Interim Dividend Declared for the Six Months Ended 30 September 2022
2022-11-25
Interim Results - For the Six Months Ended 30 September 2022
2022-11-25
NOTICE OF BOARD MEETING
2022-11-08
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 October 2022
2022-11-04
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-10-28
CHANGE OF GROUP GENERAL COUNSEL, COMPANY SECRETARY, AGENT FOR SERVICE OF PROCESS IN HONG KONG AND AUTHORISED REPRESENTATIVE
2022-10-07
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 September 2022
2022-10-05
VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH THE PEOPLE'S GOVERNMENT OF SHANGHAI BAOSHAN DISTRICT
2022-09-29
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361
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