Nov 15, 2022
20:47

PROPOSED CHANGE OF GENERAL MANAGER AND PROPOSED CHANGE OF AUDITORS

Change in Auditors

02718 - DONGZHENG AFC

Nov 15, 2022
20:43

POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

02718 - DONGZHENG AFC

Oct 27, 2022
17:59

PROXY FORM FOR THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

Proxy Forms

02718 - DONGZHENG AFC

Oct 27, 2022
17:49

NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02718 - DONGZHENG AFC

Oct 21, 2022
22:08

(1) RESIGNATION OF DIRECTORS AND SUPERVISORS (2) PROPOSED ELECTION OF DIRECTORS (3) PROPOSED CHANGE IN COMPOSITION OF BOARD COMMITTEES (4) PROPOSED ELECTION OF SUPERVISORS (5) PROPOSED CHANGE OF REGISTERED ADDRESS AND (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

02718 - DONGZHENG AFC

Oct 07, 2022
08:43

EXCHANGE NOTICE - SUSPENSION OF TRADING

Suspension

02718 - DONGZHENG AFC

Oct 07, 2022
08:43

SUSPENSION OF TRADING

Sufficiency of Public Float

02718 - DONGZHENG AFC

Oct 06, 2022
19:00

JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF SAIC MOTOR FOR ALL THE H SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SAIC MOTOR AND/OR PARTIES ACTING IN CONCERT WITH IT) AND MANDATORY UNCONDITIONAL CASH OFFER BY SAIC MOTOR FOR ALL THE DOMESTIC SHARES IN THE COMPANY; (2) RESULTS AND SETTLEMENT OF THE OFFERS; AND (3) PUBLIC FLOAT OF THE COMPANY

Announcement by Offeror Company under the Takeovers Code

02718 - DONGZHENG AFC