2025 Mar 18
17:12

Date of Board Meeting

DATE OF BOARD MEETING

01728 - ZHENGTONGAUTO

2025 Mar 17
17:11

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

MONTHLY UPDATE ON (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR 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 Feb 17
18:04

Delay in Dispatch of Circular or other Document / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate

(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR 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 HOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT) DELAY IN DESPATCH OF CIRCULAR

01728 - ZHENGTONGAUTO

2025 Jan 26
18:31

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

01728 - ZHENGTONGAUTO

2024 Dec 24
21:02

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01728 - ZHENGTONGAUTO

2024 Dec 24
20:58

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

01728 - ZHENGTONGAUTO

2024 Oct 08
19:36

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01728 - ZHENGTONGAUTO

2024 Oct 08
19:33

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

01728 - ZHENGTONGAUTO

2024 Oct 02
09:00

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

01728 - ZHENGTONGAUTO

2024 Oct 01
19:21

Inside Information / Resumption

INSIDE INFORMATION

01728 - ZHENGTONGAUTO