2024 Jan 22
17:21

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO

2024 Jan 11
22:19

Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF 5.77% OF THE EQUITY INTEREST IN DONGFENG LOGISTICS

01728 - ZHENGTONGAUTO

2023 Dec 28
19:35

Results of EGM/SGM / Amendment of Constitutional Documents

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2023

01728 - ZHENGTONGAUTO

2023 Dec 18
22:30

Connected Transaction / Major Transaction

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 5.77% OF THE EQUITY INTEREST IN DONGFENG LOGISTICS

01728 - ZHENGTONGAUTO

2023 Dec 04
16:53

Proxy Forms

Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 10: 30 a.m. on Thursday, 28 December 2023

01728 - ZHENGTONGAUTO

2023 Dec 04
16:51

Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO

2023 Dec 04
16:44

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

01728 - ZHENGTONGAUTO

2023 Sep 14
17:41

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENT

01728 - ZHENGTONGAUTO

2023 Sep 13
19:01

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION SERVICE SUBCONTRACTING AGREEMENT

01728 - ZHENGTONGAUTO

2023 Sep 12
17:30

Connected Transaction

CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO 2023 WORKS ENTRUSTMENT AGREEMENT

01728 - ZHENGTONGAUTO