2020 Jun 14
18:53

Other - Miscellaneous / Issue of Shares under a General Mandate / Connected Transaction / Issue of Shares under a Specific Mandate

(1) ADOPTION OF RESTRICTED SHARE AWARD SCHEME; (2) ISSUE AND GRANT OF SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME; (3) ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME PURSUANT TO GENERAL MANDATE; (4) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE RESTRICTED SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE; AND (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

01728 - ZHENGTONGAUTO

2020 Jun 12
22:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Jun 12
22:36

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

01728 - ZHENGTONGAUTO

2020 May 13
18:28

Proxy Forms

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10 : 30 a.m. on Friday, the 12th day of June, 2020

01728 - ZHENGTONGAUTO

2020 May 13
18:24

Notice of AGM

NOTICE OF 2020 ANNUAL GENERAL MEETING

01728 - ZHENGTONGAUTO

2020 Apr 29
22:32

Final Results / Change in Directors or of Important Executive Functions or Responsibilities / Closure of Books or Change of Book Closure Period

FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

01728 - ZHENGTONGAUTO

2020 Apr 17
18:40

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Mar 31
07:09

Final Results

PRELIMINARY ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

01728 - ZHENGTONGAUTO

2020 Mar 27
22:33

Inside Information / Results of a Subsidiary

SUMMARY OF THE KEY FINANCIAL FIGURES OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.*, A SUBSIDIARY OF THE COMPANY

01728 - ZHENGTONGAUTO

2020 Mar 17
17:19

Date of Board Meeting

DATE OF BOARD MEETING

01728 - ZHENGTONGAUTO