Apr 24, 2025
07:45

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

01728 - ZHENGTONGAUTO

Apr 23, 2025
18:59

JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 23 APRIL 2025 AND (2) GRANT OF THE WHITEWASH WAIVER AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Apr 23, 2025
18:57

ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 00 A.M. ON 23 APRIL 2025

Amendment of Constitutional Documents

01728 - ZHENGTONGAUTO

Mar 31, 2025
17:37

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Mar 31, 2025
06:44

Documents on Display

Documents on Display

01728 - ZHENGTONGAUTO

Mar 31, 2025
06:36

Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 11 : 00 a.m. on Wednesday, 23 April 2025

Proxy Forms

01728 - ZHENGTONGAUTO

Mar 31, 2025
06:35

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01728 - ZHENGTONGAUTO

Mar 31, 2025
06:17

Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened on at 10 : 00 a.m. Wednesday, 23 April 2025

Proxy Forms

01728 - ZHENGTONGAUTO