Jun 18, 2020
22:46

CLARIFICATION ANNOUNCEMENT IN CONNECTION WITH THE ISSUE AND GRANT OF SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Jun 14, 2020
18:53

(1) ADOPTION OF RESTRICTED SHARE AWARD SCHEME; (2) ISSUE AND GRANT OF SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME; (3) ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME PURSUANT TO GENERAL MANDATE; (4) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE RESTRICTED SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE; AND (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Jun 12, 2020
22:40

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01728 - ZHENGTONGAUTO

Jun 12, 2020
22:36

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

Change in Chief Executive

01728 - ZHENGTONGAUTO

May 13, 2020
18:28

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10 : 30 a.m. on Friday, the 12th day of June, 2020

Proxy Forms

01728 - ZHENGTONGAUTO

May 13, 2020
18:24

NOTICE OF 2020 ANNUAL GENERAL MEETING

Notice of AGM

01728 - ZHENGTONGAUTO

Apr 29, 2020
22:32

FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

Closure of Books or Change of Book Closure Period

01728 - ZHENGTONGAUTO

Apr 17, 2020
18:40

DATE OF BOARD MEETING

Date of Board Meeting

01728 - ZHENGTONGAUTO