Jun 12, 2020
22:40

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Jun 12, 2020
22:36

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

Change in Chief Executive

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May 13, 2020
18:28

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10 : 30 a.m. on Friday, the 12th day of June, 2020

Proxy Forms

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May 13, 2020
18:24

NOTICE OF 2020 ANNUAL GENERAL MEETING

Notice of AGM

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Apr 29, 2020
22:32

FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

Closure of Books or Change of Book Closure Period

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Apr 17, 2020
18:40

DATE OF BOARD MEETING

Date of Board Meeting

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Mar 31, 2020
07:09

PRELIMINARY ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Final Results

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Mar 27, 2020
22:33

SUMMARY OF THE KEY FINANCIAL FIGURES OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.*, A SUBSIDIARY OF THE COMPANY

Results of a Subsidiary

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