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  • Shanghai Dongzheng Automotive Finance Co., Ltd.
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  • 2022 Apr 25
    20:52

    Proxy Forms

    PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    02718 - DONGZHENG AFC


  • 2022 Apr 25
    20:50

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2022 Apr 25
    19:18

    Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters

    POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2022 Apr 22
    08:51

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    02718 - DONGZHENG AFC


  • 2022 Apr 21
    22:42

    Inside Information / Announcement by Offeree Company under the Takeovers Code / Resumption

    JUDICIAL AUCTION OF SHARES HELD BY A CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING IN H SHARES

    02718 - DONGZHENG AFC


  • 2022 Apr 19
    22:37

    Notice of EGM/SGM

    CHANGE OF VENUE FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2022 Apr 19
    09:18

    Trading Halt

    TRADING HALT

    02718 - DONGZHENG AFC


  • 2022 Apr 19
    08:45

    Trading Halt

    EXCHANGE NOTICE - TRADING HALT

    02718 - DONGZHENG AFC


  • 2022 Apr 08
    18:58

    Announcement by Offeree Company under the Takeovers Code

    MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

    02718 - DONGZHENG AFC


  • 2022 Apr 06
    22:21

    Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Change in Supervisors

    (1) FURTHER EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) PROPOSED ELECTION OF SUPERVISOR

    02718 - DONGZHENG AFC


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