2025 May 28
20:58

Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate

JOINT ANNOUNCEMENT (1) WAIVER OF CONDITION PRECEDENT RELATING TO THE WHITEWASH WAIVER AND (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

01728 - ZHENGTONGAUTO

2025 May 28
07:14

Proxy Forms

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened on Thursday, 19 June 2025

01728 - ZHENGTONGAUTO

2025 May 28
07:13

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

NOTICE OF 2025 ANNUAL GENERAL MEETING

01728 - ZHENGTONGAUTO

2025 May 23
16:51

Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate

JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) THE CONNECTED SUBSCRIPTION; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

01728 - ZHENGTONGAUTO

2025 Apr 29
17:23

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01728 - ZHENGTONGAUTO

2025 Apr 29
17:21

Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF CHIEF EXECUTIVE OFFICER

01728 - ZHENGTONGAUTO

2025 Apr 24
07:45

Constitutional Documents

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

01728 - ZHENGTONGAUTO

2025 Apr 23
18:59

Results of EGM/SGM / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate

JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 23 APRIL 2025 AND (2) GRANT OF THE WHITEWASH WAIVER AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

01728 - ZHENGTONGAUTO

2025 Apr 23
18:57

Results of EGM/SGM / Amendment of Constitutional Documents

ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 00 A.M. ON 23 APRIL 2025

01728 - ZHENGTONGAUTO

2025 Mar 31
17:37

Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of Shares under a Specific Mandate

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO