2022 Dec 12
19:12

Continuing Connected Transaction / Change in Auditors subject to Shareholders' Approval

(1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED CHANGE OF AUDITORS AND (3) NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2022 Oct 27
17:40

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ELECTION OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2022 Sep 15
06:16

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

GREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

02718 - DONGZHENG AFC

2022 Sep 15
06:14

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

02718 - DONGZHENG AFC

2022 Sep 15
06:10

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY (1) CICC FOR AND ON BEHALF OF SAIC MOTOR FOR ALL THE H SHARES IN SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD. (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SAIC MOTOR AND/OR OFFEROR CONCERT PARTIES); AND (2) SAIC MOTOR FOR ALL THE DOMESTIC SHARES IN SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

02718 - DONGZHENG AFC

2022 Apr 25
20:36

General Mandate / Issue of Debt Securities / Other

PROPOSED ELECTION OF SUPERVISOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2022 Mar 15
17:51

Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2021 Apr 23
20:17

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Issue of Debt Securities / Other

PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; PROPOSED RE-ELECTION OF SUPERVISOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2020 Apr 24
16:42

General Mandate / Issue of Debt Securities / Other

PROPOSED ADOPTION OF FINANCIAL BUDGET FOR 2020 PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS

02718 - DONGZHENG AFC

2020 Apr 21
17:27

Other

REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC