• Listed Companies
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  • Shanghai Dongzheng Automotive Finance Co., Ltd.
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  • 2019 Sep 23
    22:01

    Change in Directors or of Important Executive Functions or Responsibilities

    Announcement on approval of qualification of Mr. Li Guozhou

    02718 - DONGZHENG AFC


  • 2019 Sep 05
    18:15

    Proxy Forms

    PROXY FORM FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    02718 - DONGZHENG AFC


  • 2019 Sep 05
    18:14

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

    NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2019 Aug 30
    22:30

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

    02718 - DONGZHENG AFC


  • 2019 Aug 15
    18:15

    Date of Board Meeting

    DATE OF BOARD MEETING

    02718 - DONGZHENG AFC


  • 2019 Jul 03
    20:13

    Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities

    ANNOUNCEMENT ON POLL RESULT OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2019 May 16
    16:49

    Proxy Forms

    PROXY FORM FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    02718 - DONGZHENG AFC


  • 2019 May 16
    16:46

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Miscellaneous

    NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2019 May 10
    16:43

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF DIRECTORS

    02718 - DONGZHENG AFC


  • 2019 Apr 25
    17:18

    Others

    NEXT DAY DISCLOSURE RETURN

    02718 - DONGZHENG AFC


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