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Release Time Stock Code Stock Short Name Document
Release Time: 06/01/2026 16:45 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 24/12/2025 20:13 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE BOARD (REVISED DRAFT) (99KB)
Release Time: 24/12/2025 20:11 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE OF THE BOARD (REVISED DRAFT) (87KB)
Release Time: 24/12/2025 20:05 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD (REVISED DRAFT) (88KB)
Release Time: 03/12/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 02/12/2025 19:56 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
COMPLETION OF CHANGE OF REGISTERED ADDRESS (50KB)
Release Time: 26/11/2025 20:37 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (491KB)
Release Time: 26/11/2025 20:34 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Results of EGM/SGM / Discloseable Transaction / Connected Transaction / Continuing Connected...
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Announcements and Notices - [Results of EGM/SGM / Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Supervisors / Amendment of Constitutional Documents]
]
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 26 NOVEMBER 2025; PROGRESS ON CONTINUING CONNECTED TRANSACTIONS; FURTHER INFORMATION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS; CHANGE OF REGISTERED ADDRESS OF THE COMPANY; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND ABOLITION OF THE SUPERVISORY COMMITTEE (80KB)
Release Time: 11/11/2025 20:17 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Documents on Display
CONTINUING CONNECTED TRANSACTIONS; AND TENANCY AGREEMENTS (Multi-Files)
Release Time: 11/11/2025 20:09 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Proxy Forms
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 (65KB)
Release Time: 11/11/2025 20:05 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Circulars - [Continuing Connected Transaction / Connected Transaction / Amendment of Constitutional Documents / Other]
CIRCULAR OF THE EXTRAORDINARY GENERAL MEETING (3MB)
Release Time: 11/11/2025 19:46 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (59KB)
Release Time: 03/11/2025 17:12 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 30/10/2025 17:45 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
FURTHER POSTPONEMENT OF 2025 SECOND EXTRAORDINARY GENERAL MEETING AND FURTHER EXTENSION OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS (56KB)
Release Time: 17/10/2025 21:07 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Amendment of Constitutional Documents]
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE (1MB)
Release Time: 02/10/2025 17:27 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 02/10/2025 17:24 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
POSTPONEMENT OF 2025 SECOND EXTRAORDINARY GENERAL MEETING AND EXTENSION OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS (55KB)
Release Time: 29/09/2025 18:43 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (4MB)
Release Time: 26/09/2025 22:07 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF REGISTERED ADDRESS (51KB)
Release Time: 26/09/2025 22:05 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTIONS ENTERING INTO OF TENANCY AGREEMENTS (111KB)
Release Time: 05/09/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (54KB)
Release Time: 04/09/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 29/08/2025 20:01 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT POTENTIAL CONTINUING CONNECTED TRANSACTIONS (1) PROPOSED ENTERING INTO OF FUTURES BROKERAGE SERVICES FRAMEWORK AGREEMENT (2) PROPOSED ENTERING INTO OF ASSET MANAGEMENT SERVICES FRAMEWORK AGREEMENT (3) PROPOSED ENTERING INTO OF RISK MANAGEMENT SERVICES FRAMEWORK AGREEMENT (4) PROPOSED ENTERING INTO OF BULK COMMODITIES SALE AND PURCHASE FRAMEWORK AGREEMENT (187KB)
Release Time: 29/08/2025 19:57 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (2MB)
Release Time: 19/08/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (50KB)
Release Time: 04/08/2025 19:31 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 21/07/2025 20:23 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (54KB)
Release Time: 04/07/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 13/06/2025 17:50 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (56KB)
Release Time: 13/06/2025 17:47 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
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Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025; RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND CHANGE OF COMPOSITION OF SPECIAL COMMITTEES OF THE BOARD (74KB)
Release Time: 05/06/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 15/05/2025 21:55 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (96KB)
Release Time: 15/05/2025 21:53 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
CIRCULAR OF ANNUAL GENERAL MEETING (341KB)
Release Time: 15/05/2025 21:45 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (86KB)
Release Time: 14/05/2025 17:46 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED ELECTION OF NON-STAFF REPRESENTATIVE DIRECTOR (106KB)
Release Time: 08/05/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 30/04/2025 18:56 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (4MB)
Release Time: 30/04/2025 18:52 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report (5MB)
Release Time: 25/04/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (83KB)
Release Time: 03/04/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 20/03/2025 22:05 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (14MB)
Release Time: 10/03/2025 17:01 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (78KB)
Release Time: 05/03/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 28/02/2025 21:18 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Profit Warning]
PROFIT WARNING (84KB)
Release Time: 27/02/2025 19:05 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB)
Release Time: 27/02/2025 19:02 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
APPOINTMENT OF GENERAL MANAGER AND APPOINTMENT OF MEMBER OF RISK CONTROL COMMITTEE OF THE BOARD (93KB)
Release Time: 25/02/2025 19:20 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB)
Release Time: 25/02/2025 19:17 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 25 FEBRUARY 2025; AND APPOINTMENT OF EXECUTIVE DIRECTOR (94KB)
Release Time: 10/02/2025 21:43 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 10/02/2025 21:36 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 (91KB)
Release Time: 10/02/2025 21:35 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSAL ON ENTERING INTO THE FINANCIAL PRODUCTS SERVICES FRAMEWORK AGREEMENT WITH ZHONGTAI SECURITIES PROPOSAL ON THE ELECTION OF NON-STAFF REPRESENTATIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 (533KB)
Release Time: 10/02/2025 21:32 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 (85KB)
Release Time: 07/02/2025 17:55 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED ELECTION OF NON-STAFF REPRESENTATIVE DIRECTOR (93KB)
Release Time: 05/02/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 24/01/2025 19:08 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
POSTPONEMENT OF 2025 FIRST EXTRAORDINARY GENERAL MEETING AND EXTENSION OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS (84KB)
Release Time: 09/01/2025 21:15 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (1) IB SERVICES FRAMEWORK AGREEMENT (2) FINANCIAL PRODUCTS SERVICES FRAMEWORK AGREEMENT (164KB)
Release Time: 03/01/2025 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 30/12/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (82KB)
Release Time: 09/12/2024 20:25 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (83KB)
Release Time: 04/12/2024 16:30 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 28/11/2024 16:33 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB)
Release Time: 28/11/2024 16:31 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER (79KB)
Release Time: 04/11/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (63KB)
Release Time: 04/10/2024 17:04 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (63KB)
Release Time: 20/09/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (4MB)
Release Time: 05/09/2024 12:30 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (63KB)
Release Time: 28/08/2024 20:59 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (1MB)
Release Time: 16/08/2024 17:31 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (78KB)
Release Time: 02/08/2024 21:51 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (63KB)
Release Time: 02/08/2024 21:48 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (84KB)
Release Time: 05/07/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (63KB)
Release Time: 27/06/2024 21:08 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2023 (updated) (44KB)
Release Time: 27/06/2024 21:05 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 27/06/2024 21:03 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...
More
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024; DISTRIBUTION OF FINAL DIVIDEND; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF SPECIAL COMMITTEES OF THE BOARD (131KB)
Release Time: 05/06/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 28/05/2024 16:39 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2023 (updated) (44KB)
Release Time: 28/05/2024 16:36 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (93KB)
Release Time: 28/05/2024 16:34 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (87KB)
Release Time: 28/05/2024 16:30 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
CIRCULAR OF ANNUAL GENERAL MEETING (280KB)
Release Time: 27/05/2024 19:51 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR (97KB)
Release Time: 13/05/2024 17:42 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (83KB)
Release Time: 07/05/2024 16:35 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
Release Time: 30/04/2024 17:15 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (6MB)
Release Time: 30/04/2024 17:11 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Financial Statements/ESG Information - [Annual Report]
2023 Annual Report (5MB)
Release Time: 08/04/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 27/03/2024 07:39 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT ON THE CHANGE IN ACCOUNTING ESTIMATES FOR THE DEPRECIATION PERIOD OF CERTAIN FIXED ASSETS (85KB)
Release Time: 27/03/2024 07:35 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2023 (44KB)
Release Time: 27/03/2024 07:31 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (2MB)
Release Time: 14/03/2024 17:38 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (78KB)
Release Time: 04/03/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 22/02/2024 19:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 22/02/2024 18:58 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 22 FEBRUARY 2024; APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF THE RISK CONTROL COMMITTEE OF THE BOARD (99KB)
Release Time: 05/02/2024 18:30 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 05/02/2024 17:17 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (742KB)
Release Time: 05/02/2024 17:13 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Circulars - [Other]
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (730KB)
Release Time: 05/02/2024 17:09 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 (91KB)
Release Time: 05/02/2024 17:05 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 (85KB)
Release Time: 05/02/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
PROPOSAL ON THE ELECTION OF EXECUTIVE DIRECTOR PROPOSAL ON AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT RULES AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 (436KB)
Release Time: 08/01/2024 17:29 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (82KB)
Release Time: 04/01/2024 17:00 Stock Code: 01461 Stock Short Name: ZHONGTAIFUTURES Document:
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Showing 100 of 447 records
Showing 100 of 447 records
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