2025 Jun 09
06:09

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED

01728 - ZHENGTONGAUTO

2025 Jun 09
06:07

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

COMPOSITE DOCUMENT RELATING TO 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/OR PARTIES ACTING IN CONCERT WITH IT)

01728 - ZHENGTONGAUTO

2025 May 28
06:56

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01728 - ZHENGTONGAUTO

2025 Mar 31
06:29

Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares

(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

01728 - ZHENGTONGAUTO

2025 Mar 31
06:14

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR AMENDMENTS OF THE ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO

2024 May 27
12:08

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

01728 - ZHENGTONGAUTO

2024 Jan 22
17:16

Major Transaction / Connected Transaction

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 5.77% OF THE EQUITY INTEREST IN DONGFENG LOGISTICS AND NOTICE OF EGM

01728 - ZHENGTONGAUTO

2023 Dec 04
16:49

Amendment of Constitutional Documents

PROPOSALS FOR AMENDMENTS OF THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO

2023 May 18
17:39

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

01728 - ZHENGTONGAUTO

2023 Mar 27
18:11

Major Transaction

POTENTIAL MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHENZHENSHI HUIANQI THROUGH PUBLIC TENDER AND NOTICE OF EGM

01728 - ZHENGTONGAUTO