2024 Apr 19
22:14

Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSED RE-ELECTION OF DIRECTORS PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2023 Dec 21
17:00

Other

PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND PROPOSED GRANT OF AUTHORISATION OVER SPECIFIC TRANSACTIONS AND NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2023 Sep 25
17:00

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2023 May 29
19:10

Amendment of Constitutional Documents / Other

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2023 May 29
17:29

Continuing Connected Transaction / Major Transaction

MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FINANCIAL SERVICES AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2022 Dec 12
19:12

Continuing Connected Transaction / Change in Auditors subject to Shareholders' Approval

(1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED CHANGE OF AUDITORS AND (3) NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2022 Oct 27
17:40

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ELECTION OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2022 Sep 15
06:16

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

GREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

02718 - DONGZHENG AFC

2022 Sep 15
06:14

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

02718 - DONGZHENG AFC

2022 Sep 15
06:10

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY (1) CICC FOR AND ON BEHALF OF SAIC MOTOR FOR ALL THE H SHARES IN SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD. (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SAIC MOTOR AND/OR OFFEROR CONCERT PARTIES); AND (2) SAIC MOTOR FOR ALL THE DOMESTIC SHARES IN SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO., LTD.

02718 - DONGZHENG AFC