2024 Mar 15
16:54

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Feb 07
21:35

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2024 Feb 07
21:32

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

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2024 Feb 07
18:33

Results of EGM/SGM / Major Transaction / Connected Transaction

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2024

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2024 Jan 22
17:45

Documents on Display

Documents on Display

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2024 Jan 22
17:26

Proxy Forms

Form of proxy for use at the Extraordinary General Meeting (or at any adjournment hereof) convened at 10:30 a.m. on Wednesday, 7 February 2024

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2024 Jan 22
17:21

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2024 Jan 11
22:19

Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF 5.77% OF THE EQUITY INTEREST IN DONGFENG LOGISTICS

01728 - ZHENGTONGAUTO

2023 Dec 28
19:35

Results of EGM/SGM / Amendment of Constitutional Documents

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2023

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2023 Dec 18
22:30

Connected Transaction / Major Transaction

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 5.77% OF THE EQUITY INTEREST IN DONGFENG LOGISTICS

01728 - ZHENGTONGAUTO