• Listed Companies
  • Announcements
  • Shanghai Dongzheng Automotive Finance Co., Ltd.
  • EN
  • 繁
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  • 2023 Aug 29
    16:45

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

    02718 - DONGZHENG AFC


  • 2023 Aug 29
    16:31

    Terms of Reference of Other Board Committees

    Work Rules for the Risk Management Committee of the Board of Directors

    02718 - DONGZHENG AFC


  • 2023 Aug 17
    16:33

    Date of Board Meeting

    DATE OF BOARD MEETING

    02718 - DONGZHENG AFC


  • 2023 Jul 06
    16:40

    Inside Information / Other - Business Update / Suspension

    QUARTERLY UPDATE ON SUSPENSION OF TRADING

    02718 - DONGZHENG AFC


  • 2023 Jun 29
    20:59

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CONTINUED SUSPENSION OF TRADING

    02718 - DONGZHENG AFC


  • 2023 Jun 29
    18:27

    Change in Company Secretary

    APPOINTMENT OF JOINT COMPANY SECRETARY WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND CONTINUED SUSPENSION OF TRADING

    02718 - DONGZHENG AFC


  • 2023 May 29
    19:17

    Proxy Forms

    PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    02718 - DONGZHENG AFC


  • 2023 May 29
    19:13

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2023 May 29
    18:05

    Documents on Display

    Documents on Display

    02718 - DONGZHENG AFC


  • 2023 May 19
    22:21

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    02718 - DONGZHENG AFC


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