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  • Shanghai Dongzheng Automotive Finance Co., Ltd.
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  • 2023 Mar 17
    20:40

    Profit Warning / Inside Information

    INSIDE INFORMATION POSITIVE PROFIT ALERT

    02718 - DONGZHENG AFC


  • 2023 Mar 16
    22:23

    Change in Supervisors

    RESIGNATION OF SUPERVISOR

    02718 - DONGZHENG AFC


  • 2023 Mar 16
    19:51

    Date of Board Meeting

    DATE OF BOARD MEETING

    02718 - DONGZHENG AFC


  • 2023 Feb 15
    20:15

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    02718 - DONGZHENG AFC


  • 2023 Feb 15
    20:10

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

    (1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) APPOINTMENT OF GENERAL MANAGER (3) APPOINTMENT AND RESIGNATION OF SUPERVISORS AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES

    02718 - DONGZHENG AFC


  • 2023 Jan 06
    20:12

    Inside Information / Other - Business Update / Suspension

    UPDATE ON THE STATUS OF THE PUBLIC FLOAT AND CONTINUED SUSPENSION OF TRADING

    02718 - DONGZHENG AFC


  • 2023 Jan 03
    22:47

    Terms of Reference of Other Board Committees

    Work Rules for the Risk Management Committee of the Board of Directors

    02718 - DONGZHENG AFC


  • 2023 Jan 03
    22:41

    Terms of Reference of the Audit Committee

    Work Rules for the Audit Committee of the Board of Directors

    02718 - DONGZHENG AFC


  • 2023 Jan 03
    22:37

    Terms of Reference of the Nomination Committee

    Work Rules for the Nomination Committee of the Board of Directors

    02718 - DONGZHENG AFC


  • 2023 Jan 03
    22:27

    Terms of Reference of the Remuneration Committee

    Work Rules for the Remuneration and Evaluation Committee of the Board of Directors

    02718 - DONGZHENG AFC


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