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  • China ZhengTong Auto Services Holdings Limited
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  • 2023 Jul 31
    19:22

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01728 - ZHENGTONGAUTO


  • 2023 Jul 31
    19:18

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE

    01728 - ZHENGTONGAUTO


  • 2023 Jun 28
    07:28

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023

    01728 - ZHENGTONGAUTO


  • 2023 Jun 16
    20:20

    Connected Transaction

    CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE

    01728 - ZHENGTONGAUTO


  • 2023 Jun 15
    19:50

    Others

    Next Day Disclosure Return - Changes in issued share capital

    01728 - ZHENGTONGAUTO


  • 2023 Jun 15
    19:13

    Issue of Shares under a General Mandate / Placing

    COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

    01728 - ZHENGTONGAUTO


  • 2023 Jun 08
    07:47

    Placing / Issue of Shares under a General Mandate

    PLACING OF NEW SHARES UNDER GENERAL MANDATE

    01728 - ZHENGTONGAUTO


  • 2023 May 18
    17:43

    Proxy Forms

    Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened on Tuesday, 27 June 2023

    01728 - ZHENGTONGAUTO


  • 2023 May 18
    17:40

    Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

    NOTICE OF 2023 ANNUAL GENERAL MEETING

    01728 - ZHENGTONGAUTO


  • 2023 May 18
    17:29

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

    01728 - ZHENGTONGAUTO


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