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  • 2024 Jan 22
    17:45

    Documents on Display

    Documents on Display

    01728 - ZHENGTONGAUTO


  • 2024 Jan 22
    17:26

    Proxy Forms

    Form of proxy for use at the Extraordinary General Meeting (or at any adjournment hereof) convened at 10:30 a.m. on Wednesday, 7 February 2024

    01728 - ZHENGTONGAUTO


  • 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


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