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Release Time Stock Code Stock Short Name Document
Release Time: 07/05/2026 16:49 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 27/04/2026 17:36 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2025 (7MB)
Release Time: 27/04/2026 17:33 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (5MB)
Release Time: 08/04/2026 18:37 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 31/03/2026 18:15 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Inside Information / Suspension / Sufficiency of Public Float]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (118KB)
Release Time: 30/03/2026 22:59 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (523KB)
Release Time: 30/03/2026 16:35 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (91KB)
Release Time: 30/03/2026 16:32 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF ESG COMMITTEE (97KB)
Release Time: 26/03/2026 22:21 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (97KB)
Release Time: 18/03/2026 16:31 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (116KB)
Release Time: 13/03/2026 21:29 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (99KB)
Release Time: 12/03/2026 20:10 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES (340KB)
Release Time: 12/03/2026 20:07 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Connected Transaction / Major Transaction]
COMPLETION OF MAJOR AND CONNECTED TRANSACTION ACQUISITION OF XIAMEN XINDECO'S 4S DEALERSHIP AND AUTOMOBILE SALES AND EXPORT BUSINESS (95KB)
Release Time: 05/03/2026 16:30 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 12/02/2026 16:34 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Results of EGM/SGM / Major Transaction / Connected Transaction]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2026 (108KB)
Release Time: 04/02/2026 18:37 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 23/01/2026 17:23 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 23/01/2026 17:20 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Proxy Forms
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 10: 00 a.m. on Thursday, 12 February 2026 (166KB)
Release Time: 23/01/2026 17:19 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (156KB)
Release Time: 23/01/2026 17:18 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION THE DISPOSAL OF SHENZHENSHI HUIANQI (755KB)
Release Time: 20/01/2026 20:53 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Results of EGM/SGM / Major Transaction / Connected Transaction]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2026 (111KB)
Release Time: 07/01/2026 21:48 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Connected Transaction / Major Transaction]
MAJOR AND CONNECTED TRANSACTION THE DISPOSAL OF SHENZHENSHI HUIANQI (328KB)
Release Time: 06/01/2026 21:05 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 06/01/2026 20:53 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTOR (143KB)
Release Time: 06/01/2026 18:48 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 31/12/2025 20:01 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Inside Information / Suspension / Sufficiency of Public Float]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (119KB)
Release Time: 31/12/2025 19:50 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 31/12/2025 19:25 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (112KB)
Release Time: 24/12/2025 19:12 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 24/12/2025 19:02 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Proxy Forms
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 10 : 00 a.m. on Tuesday, 20 January 2026 (137KB)
Release Time: 24/12/2025 19:01 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (154KB)
Release Time: 24/12/2025 19:00 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Circulars - [Major Transaction / Connected Transaction]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF XIAMEN XINDECO'S 4S DEALERSHIP AND AUTOMOBILE SALES AND EXPORT BUSINESS (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (2MB)
Release Time: 11/12/2025 20:27 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION RENEWAL OF FINANCIAL SERVICES AGREEMENT (172KB)
Release Time: 05/12/2025 19:17 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Connected Transaction / Major Transaction]
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF XIAMEN XINDECO'S 4S DEALERSHIP AND AUTOMOBILE SALES AND EXPORT BUSINESS (297KB)
Release Time: 02/12/2025 21:12 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 04/11/2025 16:33 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 03/10/2025 16:45 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 30/09/2025 18:28 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension / Sufficiency of Public Float]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (105KB)
Release Time: 25/09/2025 16:58 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (2MB)
Release Time: 19/09/2025 16:30 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (98KB)
Release Time: 03/09/2025 16:30 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 28/08/2025 21:24 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (422KB)
Release Time: 25/08/2025 21:13 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (98KB)
Release Time: 18/08/2025 16:46 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (91KB)
Release Time: 05/08/2025 18:16 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 01/08/2025 16:31 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (126KB)
Release Time: 11/07/2025 16:31 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 11/07/2025 16:31 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (157KB)
Release Time: 04/07/2025 16:30 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 02/07/2025 08:59 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 30/06/2025 18:57 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Suspension]
]
JOINT ANNOUNCEMENT (1) CLOSE OF 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); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; AND (5) SUSPENSION OF TRADING (323KB)
Release Time: 19/06/2025 16:30 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 (105KB)
Release Time: 09/06/2025 06:11 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO 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) (323KB)
Release Time: 09/06/2025 06:09 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (294KB)
Release Time: 09/06/2025 06:07 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
COMPOSITE DOCUMENT RELATING TO 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) (881KB)
Release Time: 03/06/2025 08:01 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 02/06/2025 21:06 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 02/06/2025 19:13 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code /...
More
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE CONNECTED SUBSCRIPTION; AND (2) 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) (324KB)
Release Time: 28/05/2025 20:58 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code /...
More
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
]
JOINT ANNOUNCEMENT (1) WAIVER OF CONDITION PRECEDENT RELATING TO THE WHITEWASH WAIVER AND (2) POSSIBLE MANDATORY UNCONDITIONAL 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) (417KB)
Release Time: 28/05/2025 07:14 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened on Thursday, 19 June 2025 (134KB)
Release Time: 28/05/2025 07:13 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (150KB)
Release Time: 28/05/2025 06:56 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (313KB)
Release Time: 23/05/2025 16:51 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code /...
More
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
]
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) (318KB)
Release Time: 07/05/2025 17:41 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 29/04/2025 17:23 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB)
Release Time: 29/04/2025 17:21 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
RESIGNATION OF CHIEF EXECUTIVE OFFICER (118KB)
Release Time: 25/04/2025 12:09 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 (8MB)
Release Time: 25/04/2025 12:04 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (3MB)
Release Time: 24/04/2025 07:45 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION (484KB)
Release Time: 23/04/2025 18:59 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Announcement by Offeree Company under the...
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Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
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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) (156KB)
Release Time: 23/04/2025 18:57 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 00 A.M. ON 23 APRIL 2025 (108KB)
Release Time: 02/04/2025 17:45 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 17:37 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of Shares under a Specific Mandate]
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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 (104KB)
Release Time: 31/03/2025 06:44 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 31/03/2025 06:36 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Proxy Forms
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 11 : 00 a.m. on Wednesday, 23 April 2025 (152KB)
Release Time: 31/03/2025 06:35 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (148KB)
Release Time: 31/03/2025 06:29 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares]
(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 (805KB)
Release Time: 31/03/2025 06:17 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Proxy Forms
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened on at 10 : 00 a.m. Wednesday, 23 April 2025 (135KB)
Release Time: 31/03/2025 06:16 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (144KB)
Release Time: 31/03/2025 06:14 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR AMENDMENTS OF THE ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (756KB)
Release Time: 31/03/2025 06:11 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (100KB)
Release Time: 28/03/2025 12:03 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (478KB)
Release Time: 24/03/2025 21:36 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
PROFIT WARNING (110KB)
Release Time: 18/03/2025 17:12 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (110KB)
Release Time: 17/03/2025 17:11 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Issue of Shares under a Specific Mandate]
]
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) (104KB)
Release Time: 04/03/2025 18:07 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 17/02/2025 18:04 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Announcement by...
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Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
]
(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 (105KB)
Release Time: 03/02/2025 19:00 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 26/01/2025 18:31 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code /...
More
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
]
JOINT ANNOUNCEMENT (424KB)
Release Time: 02/01/2025 17:33 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 24/12/2024 21:02 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
Release Time: 24/12/2024 20:58 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (168KB)
Release Time: 02/12/2024 17:47 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 01/11/2024 17:17 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 08/10/2024 19:36 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
Release Time: 08/10/2024 19:33 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (116KB)
Release Time: 03/10/2024 16:32 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 02/10/2024 09:00 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 01/10/2024 19:21 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION (118KB)
Release Time: 30/09/2024 19:28 Stock Code: 01728 Stock Short Name: ZHENGTONGAUTO Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (109KB)
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