Apr 19, 2024
22:14

PROPOSED RE-ELECTION OF DIRECTORS PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Other

02718 - DONGZHENG AFC

Dec 21, 2023
17:00

PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND PROPOSED GRANT OF AUTHORISATION OVER SPECIFIC TRANSACTIONS AND NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

Other

02718 - DONGZHENG AFC

Sep 25, 2023
17:00

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

02718 - DONGZHENG AFC

May 29, 2023
19:10

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Other

02718 - DONGZHENG AFC

May 29, 2023
17:29

MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FINANCIAL SERVICES AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Major Transaction

02718 - DONGZHENG AFC

Dec 12, 2022
19:12

(1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED CHANGE OF AUDITORS AND (3) NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

02718 - DONGZHENG AFC

Oct 27, 2022
17:40

(1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ELECTION OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

02718 - DONGZHENG AFC

Sep 15, 2022
06:16

GREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

Document issued by Offeror Company under the Takeovers Code

02718 - DONGZHENG AFC