• Listed Companies
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  • Shanghai Dongzheng Automotive Finance Co., Ltd.
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  • 2022 Apr 01
    21:59

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

    POSTPONEMENT OF 2022 FIRST EXTRAORDINARY GENERAL MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS

    02718 - DONGZHENG AFC


  • 2022 Mar 29
    21:59

    Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

    02718 - DONGZHENG AFC


  • 2022 Mar 24
    22:44

    Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code

    INSIDE INFORMATION PROFIT WARNING

    02718 - DONGZHENG AFC


  • 2022 Mar 17
    18:15

    Date of Board Meeting

    DATE OF BOARD MEETING

    02718 - DONGZHENG AFC


  • 2022 Mar 15
    17:58

    Proxy Forms

    PROXY FORM FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    02718 - DONGZHENG AFC


  • 2022 Mar 15
    17:56

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

    NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2022 Mar 10
    22:09

    Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters

    (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND (3) PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS

    02718 - DONGZHENG AFC


  • 2022 Mar 08
    21:55

    Announcement by Offeree Company under the Takeovers Code

    MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

    02718 - DONGZHENG AFC


  • 2022 Feb 09
    08:50

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    02718 - DONGZHENG AFC


  • 2022 Feb 08
    19:32

    Inside Information / Announcement by Offeree Company under the Takeovers Code / Resumption

    (1) RULING ON ADMINISTRATIVE PROCEEDING OF SHANGHAI FINANCIAL COURT, PRC; (2) MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE TERMINATION OF DISCUSSIONS ON THE POTENTIAL DISPOSAL; AND (3) RESUMPTION OF TRADING IN H SHARES

    02718 - DONGZHENG AFC


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