• Listed Companies
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  • China ZhengTong Auto Services Holdings Limited
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  • 2025 Apr 29
    17:23

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01728 - ZHENGTONGAUTO


  • 2025 Apr 29
    17:21

    Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF CHIEF EXECUTIVE OFFICER

    01728 - ZHENGTONGAUTO


  • 2025 Apr 24
    07:45

    Constitutional Documents

    AMENDED AND RESTATED ARTICLES OF ASSOCIATION

    01728 - ZHENGTONGAUTO


  • 2025 Apr 23
    18:59

    Results of EGM/SGM / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate

    JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 23 APRIL 2025 AND (2) GRANT OF THE WHITEWASH WAIVER AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

    01728 - ZHENGTONGAUTO


  • 2025 Apr 23
    18:57

    Results of EGM/SGM / Amendment of Constitutional Documents

    ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 00 A.M. ON 23 APRIL 2025

    01728 - ZHENGTONGAUTO


  • 2025 Mar 31
    17:37

    Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of Shares under a Specific Mandate

    DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01728 - ZHENGTONGAUTO


  • 2025 Mar 31
    06:44

    Documents on Display

    Documents on Display

    01728 - ZHENGTONGAUTO


  • 2025 Mar 31
    06:36

    Proxy Forms

    Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 11 : 00 a.m. on Wednesday, 23 April 2025

    01728 - ZHENGTONGAUTO


  • 2025 Mar 31
    06:35

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01728 - ZHENGTONGAUTO


  • 2025 Mar 31
    06:17

    Proxy Forms

    Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened on at 10 : 00 a.m. Wednesday, 23 April 2025

    01728 - ZHENGTONGAUTO


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