Listed Companies
China ZhengTong Auto Services Holdings Limited
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China ZhengTong Auto Services Holdings Limited
(Stock Code: 01728)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
ANNUAL REPORT 2020
INTERIM REPORT 2020
ANNUAL REPORT 2019
INTERIM REPORT 2019
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Announcements
2021 Sep 17
22:53
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021 Sep 17
22:49
Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous
(1) CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; RESIGNATION OF VICE CHAIRMAN; AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (2) VOLUNTARY ANNOUNCEMENT IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE FROM A CONNECTED PERSON
2021 Sep 09
16:52
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021 Sep 09
16:42
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF FINANCIAL OFFICER; AND APPOINTMENT OF VICE PRESIDENTS
2021 Sep 01
20:10
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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Circulars
2021 Apr 29
18:18
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020 Aug 28
19:35
Connected Transaction / Issue of Shares
CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020 May 13
18:19
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019 Apr 29
19:20
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019 Jan 14
18:56
Major Transaction / Spin-off
MAJOR TRANSACTION AND DEEMED DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO LTD ON THE MAIN BOARD OF THE STOCK EXCHANGE
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Monthly Returns
2021 Sep 07
09:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021 Aug 05
17:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021 Jul 05
18:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021 Jun 03
19:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021 May 06
17:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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