ZHONGZHIPHARM Publishes 2025 Annual Report, Issues AGM Notice for 13 May 2026

Bulletin Express

Apr 20

Zhongzhi Pharmaceutical Holdings Limited (ZHONGZHIPHARM) announced that its 2025 Annual Report, a shareholder circular dated 21 April 2026 and the related form of proxy have been uploaded to both the company website (www.zeus.cn) and the HKEXnews portal (www.hkexnews.hk).

The circular outlines four key agenda items for the forthcoming annual general meeting (AGM): 1. Granting of general mandates to repurchase and issue shares. 2. Re-election of directors. 3. Proposed amendments to, and adoption of, the amended and restated Memorandum and Articles of Association. 4. Formal notice of the AGM.

The AGM is scheduled for 13 May 2026. Shareholders may submit their votes through the accompanying form of proxy.

Registered shareholders can opt to receive future corporate-communication alerts via email by completing and returning the reply form included in the mailing. For those who experience difficulty accessing online documents, printed copies will be provided free of charge upon request.

Enquiries regarding share registration matters can be directed to Union Registrars Limited at +852 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.gotigerhk.com/news/1174703851"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1174703851\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1174703851?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-20 20:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1174703851","market":"us","top_or_hot":-1,"title":"ZHONGZHIPHARM Publishes 2025 Annual Report, Issues AGM Notice for 13 May 2026","media":"Bulletin Express","content":"<p>Zhongzhi Pharmaceutical Holdings Limited (ZHONGZHIPHARM) announced that its 2025 Annual Report, a shareholder circular dated 21 April 2026 and the related form of proxy have been uploaded to both the company website (www.zeus.cn) and the HKEXnews portal (www.hkexnews.hk).</p>\n<p>The circular outlines four key agenda items for the forthcoming annual general meeting (AGM):  \n1. Granting of general mandates to repurchase and issue shares.  \n2. Re-election of directors.  \n3. Proposed amendments to, and adoption of, the amended and restated Memorandum and Articles of Association.  \n4. Formal notice of the AGM.</p>\n<p>The AGM is scheduled for 13 May 2026. Shareholders may submit their votes through the accompanying form of proxy.</p>\n<p>Registered shareholders can opt to receive future corporate-communication alerts via email by completing and returning the reply form included in the mailing. For those who experience difficulty accessing online documents, printed copies will be provided free of charge upon request.</p>\n<p>Enquiries regarding share registration matters can be directed to Union Registrars Limited at +852 2849 3399 during business hours.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>ZHONGZHIPHARM Publishes 2025 Annual Report, Issues AGM Notice for 13 May 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nZHONGZHIPHARM Publishes 2025 Annual Report, Issues AGM Notice for 13 May 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-20 20:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Zhongzhi Pharmaceutical Holdings Limited (ZHONGZHIPHARM) announced that its 2025 Annual Report, a shareholder circular dated 21 April 2026 and the related form of proxy have been uploaded to both the company website (www.zeus.cn) and the HKEXnews portal (www.hkexnews.hk).</p>\n<p>The circular outlines four key agenda items for the forthcoming annual general meeting (AGM):  \n1. Granting of general mandates to repurchase and issue shares.  \n2. Re-election of directors.  \n3. Proposed amendments to, and adoption of, the amended and restated Memorandum and Articles of Association.  \n4. Formal notice of the AGM.</p>\n<p>The AGM is scheduled for 13 May 2026. Shareholders may submit their votes through the accompanying form of proxy.</p>\n<p>Registered shareholders can opt to receive future corporate-communication alerts via email by completing and returning the reply form included in the mailing. For those who experience difficulty accessing online documents, printed copies will be provided free of charge upon request.</p>\n<p>Enquiries regarding share registration matters can be directed to Union Registrars Limited at +852 2849 3399 during business hours.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03737","symbol_name":"中智药业","start_time":0,"source_url":"","article_id":"1174703851","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174703851","pubTimestamp":1776687775,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Zhongzhi Pharmaceutical Holdings Limited (ZHONGZHIPHARM) announced that its 2025 Annual Report, a shareholder circular dated 21 April 2026 and the related form of proxy have been uploaded to both the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03737":"中智药业"},"translate_title":"中智药业刊发2025年年报及2026年5月13日股东周年大会通告","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03737":1},"content_text":"Zhongzhi Pharmaceutical Holdings Limited (ZHONGZHIPHARM) announced that its 2025 Annual Report, a shareholder circular dated 21 April 2026 and the related form of proxy have been uploaded to both the company website (www.zeus.cn) and the HKEXnews portal (www.hkexnews.hk).\nThe circular outlines four key agenda items for the forthcoming annual general meeting (AGM):  \n1. Granting of general mandates to repurchase and issue shares.  \n2. Re-election of directors.  \n3. Proposed amendments to, and adoption of, the amended and restated Memorandum and Articles of Association.  \n4. Formal notice of the AGM.\nThe AGM is scheduled for 13 May 2026. Shareholders may submit their votes through the accompanying form of proxy.\nRegistered shareholders can opt to receive future corporate-communication alerts via email by completing and returning the reply form included in the mailing. For those who experience difficulty accessing online documents, printed copies will be provided free of charge upon request.\nEnquiries regarding share registration matters can be directed to Union Registrars Limited at +852 2849 3399 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}