May 28, 2025
07:13

NOTICE OF 2025 ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01728 - ZHENGTONGAUTO

May 23, 2025
16:51

JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) THE CONNECTED SUBSCRIPTION; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Apr 29, 2025
17:23

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01728 - ZHENGTONGAUTO

Apr 29, 2025
17:21

RESIGNATION OF CHIEF EXECUTIVE OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

01728 - ZHENGTONGAUTO

Apr 24, 2025
07:45

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

01728 - ZHENGTONGAUTO

Apr 23, 2025
18:59

JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 23 APRIL 2025 AND (2) GRANT OF THE WHITEWASH WAIVER AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Apr 23, 2025
18:57

ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 00 A.M. ON 23 APRIL 2025

Amendment of Constitutional Documents

01728 - ZHENGTONGAUTO

Mar 31, 2025
17:37

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO