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

2025 Mar 31
06:16

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO

2025 Mar 31
06:11

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

01728 - ZHENGTONGAUTO

2025 Mar 28
12:03

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

01728 - ZHENGTONGAUTO

2025 Mar 24
21:36

Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code

PROFIT WARNING

01728 - ZHENGTONGAUTO