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 2023
ANNUAL REPORT 2022
INTERIM REPORT 2022
ANNUAL REPORT 2021
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Announcements
2024 Apr 16
16:59
Connected Transaction
CONNECTED TRANSACTION 2024 WORKS ENTRUSTMENT AGREEMENT
2024 Apr 10
20:49
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Apr 10
20:46
Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES
2024 Mar 27
22:50
Final Results
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 22
22:28
Profit Warning / Inside Information
PROFIT WARNING
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Circulars
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
2023 Dec 04
16:49
Amendment of Constitutional Documents
PROPOSALS FOR AMENDMENTS OF THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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
2023 Mar 27
18:11
Major Transaction
POTENTIAL MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHENZHENSHI HUIANQI THROUGH PUBLIC TENDER AND NOTICE OF EGM
2022 May 16
16:32
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
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Monthly Returns
2024 Apr 02
17:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
16:36
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 02
16:37
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 01
12:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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