Mar 15, 2024
16:54

DATE OF BOARD MEETING

Date of Board Meeting

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Feb 07, 2024
21:35

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Feb 07, 2024
21:32

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

Change of Remuneration Committee Member

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Feb 07, 2024
18:33

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

Connected Transaction

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Jan 22, 2024
17:45

Documents on Display

Documents on Display

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Jan 22, 2024
17:26

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

Proxy Forms

01728 - ZHENGTONGAUTO

Jan 22, 2024
17:21

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Jan 11, 2024
22:19

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

Delay in Dispatch of Circular or other Document

01728 - ZHENGTONGAUTO