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
INTERIM REPORT 2021
ANNUAL REPORT 2020
INTERIM REPORT 2020
ANNUAL REPORT 2019
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Announcements
2022 Jan 11
07:49
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022 Jan 11
07:39
Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Non-compliance with Remuneration Committee Requirements / Other - Miscellaneous
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND RESIGNATION OF EXECUTIVE DIRECTOR
2021 Dec 31
20:52
Inside Information / Other - Litigation
INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS
2021 Dec 23
08:29
Inside Information / Other - Litigation
INSIDE INFORMATION
2021 Nov 29
21:44
Inside Information - Debt Securities / Redemption or Repurchase - Debt Securities
RESULTS OF OFFER TO PURCHASE FOR CASH ANY AND ALL OF ITS OUTSTANDING 12.0% SENIOR NOTES DUE 2022
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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
2022 Jan 04
17:45
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021 Dec 06
22:43
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 Nov 03
22:47
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021 Oct 07
17:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021 Sep 07
09:46
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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