Sep 15, 2022
06:14

WHITE FORM OF ACCEPTANCE AND TRANSFER OF H 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

Sep 15, 2022
06:10

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY (1) CICC FOR AND ON BEHALF OF SAIC MOTOR FOR ALL THE H SHARES IN SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD. (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SAIC MOTOR AND/OR OFFEROR CONCERT PARTIES); AND (2) SAIC MOTOR FOR ALL THE DOMESTIC SHARES IN SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

Document issued by Offeror Company under the Takeovers Code

02718 - DONGZHENG AFC

Apr 25, 2022
20:36

PROPOSED ELECTION OF SUPERVISOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

Other

02718 - DONGZHENG AFC

Mar 15, 2022
17:51

PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

Other

02718 - DONGZHENG AFC

Apr 23, 2021
20:17

PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; PROPOSED RE-ELECTION OF SUPERVISOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

Other

02718 - DONGZHENG AFC

Apr 24, 2020
16:42

PROPOSED ADOPTION OF FINANCIAL BUDGET FOR 2020 PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS

Other

02718 - DONGZHENG AFC

Apr 21, 2020
17:27

REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

Other

02718 - DONGZHENG AFC

Apr 21, 2020
17:23

REPLY SLIP FOR THE 2020 FIRST H SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

Other

02718 - DONGZHENG AFC