Total records found: 39
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Release Time Stock Code Stock Short Name Document
Release Time: 07/07/2026 16:30 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 (68KB)
Release Time: 01/07/2026 19:21 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - JUNE 2026 DELIVERY UPDATE (500KB)
Release Time: 25/06/2026 21:01 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT PROGRESS OF THE INCREASE OF SHAREHOLDING IN THE COMPANY BY A SUBSIDIARY OF THE CONTROLLING SHAREHOLDER (507KB)
Release Time: 12/06/2026 22:25 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (717KB)
Release Time: 12/06/2026 21:38 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (506KB)
Release Time: 04/06/2026 19:03 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (68KB)
Release Time: 01/06/2026 21:14 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MAY 2026 DELIVERY UPDATE (499KB)
Release Time: 21/05/2026 19:42 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Holders - Notice of Publication of Circular and Notice of 2025 Annual General Meeting (778KB)
Release Time: 21/05/2026 19:39 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of 2025 Annual General Meeting (779KB)
Release Time: 21/05/2026 19:32 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Proxy Forms
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING (509KB)
Release Time: 21/05/2026 19:19 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 ANNUAL GENERAL MEETING (513KB)
Release Time: 21/05/2026 19:12 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Circulars - [Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
(1) 2025 FINANCIAL REPORT (2) 2025 PROFIT DISTRIBUTION PLAN (3) APPOINTMENT OF THE ACCOUNTING FIRMS FOR 2026 (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES (6) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING (671KB)
Release Time: 18/05/2026 21:58 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ACCEPTANCE BY THE CSRC OF THE FILING APPLICATION FOR H SHARE FULL CIRCULATION OF THE COMPANY (500KB)
Release Time: 15/05/2026 16:37 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (703KB)
Release Time: 15/05/2026 16:30 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (824KB)
Release Time: 13/05/2026 08:25 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT PROGRESS OF THE INCREASE OF SHAREHOLDING IN THE COMPANY BY A SUBSIDIARY OF THE CONTROLLING SHAREHOLDER (507KB)
Release Time: 07/05/2026 16:31 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (68KB)
Release Time: 03/05/2026 18:04 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT APRIL 2026 DELIVERY UPDATE (498KB)
Release Time: 29/04/2026 22:13 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (17MB)
Release Time: 29/04/2026 22:06 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Miscellaneous]
EXEMPTION UNDER RULE 13.46(2) OF THE LISTING RULES REGARDING 2025 ANNUAL REPORT (500KB)
Release Time: 27/04/2026 08:10 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT PROGRESS OF THE INCREASE OF SHAREHOLDING IN THE COMPANY BY A SUBSIDIARY OF THE CONTROLLING SHAREHOLDER (507KB)
Release Time: 23/04/2026 21:30 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Rules of Procedure for the Strategic Planning and ESG Committee (446KB)
Release Time: 23/04/2026 21:09 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (497KB)
Release Time: 23/04/2026 21:02 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change of Remuneration Committee Member / Other -...
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Announcements and Notices - [Amendment of Constitutional Documents / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters]
]
ANNOUNCEMENT - RENAMING OF THE STRATEGIC PLANNING COMMITTEE OF THE BOARD AND AMENDMENTS TO THE RULES OF PROCEDURE FOR THE COMMITTEE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADJUSTMENTS TO THE MEMBERS OF THE REMUNERATION AND APPRAISAL COMMITTEE (509KB)
Release Time: 14/04/2026 22:40 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF FULL CIRCULATION OF H SHARES (517KB)
Release Time: 14/04/2026 06:09 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT PLAN OF A SUBSIDIARY OF THE CONTROLLING SHAREHOLDER TO INCREASE SHAREHOLDING IN THE COMPANY (508KB)
Release Time: 09/04/2026 21:05 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (68KB)
Release Time: 01/04/2026 12:00 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MARCH 2026 DELIVERY UPDATE (499KB)
Release Time: 30/03/2026 16:53 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Final Results]
FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025 (496KB)
Release Time: 30/03/2026 16:45 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - PLAN OF A CONTROLLING SHAREHOLDER TO INCREASE SHAREHOLDING IN THE COMPANY (508KB)
Release Time: 18/03/2026 12:18 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (707KB)
Release Time: 18/03/2026 12:09 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Rules of Procedure for the Strategic Planning Committee (498KB)
Release Time: 18/03/2026 12:02 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Rules of Procedure for the Nomination Committee (451KB)
Release Time: 18/03/2026 12:01 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Rules of Procedure for the Remuneration and Evaluation Committee (462KB)
Release Time: 18/03/2026 12:01 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Rules of Procedure for the Audit and Risk (Supervision) Committee (616KB)
Release Time: 18/03/2026 12:01 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (747KB)
Release Time: 12/02/2026 22:47 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Documents on Display
LISTING BY WAY OF INTRODUCTION (Multi-Files)
Release Time: 12/02/2026 22:47 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Listing Documents - [Introduction]
LISTING BY WAY OF INTRODUCTION ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (15MB)
Release Time: 12/02/2026 21:57 Stock Code: 07489 Stock Short Name: VOYAH AUTO Document:
Announcements and Notices - [Formal Notice / Listing of Securities by way of Introduction]
LISTING BY WAY OF INTRODUCTION OF 885,381,529 H SHARES OF RMB1.00 EACH ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (538KB)
Showing 39 of 39 records
Showing 39 of 39 records
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