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  • Shanghai Dongzheng Automotive Finance Co., Ltd.
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  • 2022 Dec 07
    22:26

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    02718 - DONGZHENG AFC


  • 2022 Nov 30
    20:50

    Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Miscellaneous

    CHANGE OF COMPANY LOGO AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    02718 - DONGZHENG AFC


  • 2022 Nov 15
    20:47

    Change in Chief Executive / Change in Auditors

    PROPOSED CHANGE OF GENERAL MANAGER AND PROPOSED CHANGE OF AUDITORS

    02718 - DONGZHENG AFC


  • 2022 Nov 15
    20:43

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

    POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2022 Oct 27
    17:59

    Proxy Forms

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

    02718 - DONGZHENG AFC


  • 2022 Oct 27
    17:49

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

    NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

    02718 - DONGZHENG AFC


  • 2022 Oct 21
    22:08

    Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    (1) RESIGNATION OF DIRECTORS AND SUPERVISORS (2) PROPOSED ELECTION OF DIRECTORS (3) PROPOSED CHANGE IN COMPOSITION OF BOARD COMMITTEES (4) PROPOSED ELECTION OF SUPERVISORS (5) PROPOSED CHANGE OF REGISTERED ADDRESS AND (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    02718 - DONGZHENG AFC


  • 2022 Oct 07
    08:43

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    02718 - DONGZHENG AFC


  • 2022 Oct 07
    08:43

    Suspension / Sufficiency of Public Float

    SUSPENSION OF TRADING

    02718 - DONGZHENG AFC


  • 2022 Oct 06
    19:00

    Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

    JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF SAIC MOTOR FOR ALL THE H SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SAIC MOTOR AND/OR PARTIES ACTING IN CONCERT WITH IT) AND MANDATORY UNCONDITIONAL CASH OFFER BY SAIC MOTOR FOR ALL THE DOMESTIC SHARES IN THE COMPANY; (2) RESULTS AND SETTLEMENT OF THE OFFERS; AND (3) PUBLIC FLOAT OF THE COMPANY

    02718 - DONGZHENG AFC


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