Mar 18, 2025
17:12

DATE OF BOARD MEETING

Date of Board Meeting

01728 - ZHENGTONGAUTO

Mar 17, 2025
17:11

MONTHLY UPDATE ON (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR 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

Feb 17, 2025
18:04

(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR 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 HOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT) DELAY IN DESPATCH OF CIRCULAR

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Jan 26, 2025
18:31

JOINT ANNOUNCEMENT

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Dec 24, 2024
21:02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01728 - ZHENGTONGAUTO

Dec 24, 2024
20:58

CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

01728 - ZHENGTONGAUTO

Oct 08, 2024
19:36

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01728 - ZHENGTONGAUTO

Oct 08, 2024
19:33

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

01728 - ZHENGTONGAUTO