2017年6月21日

Announcements & Circular

TitleDate
NEXT DAY DISCLOSURE RETURN 2018/12/12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 2018/12/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20182018/11/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20182018/10/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20182018/09/05
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20182018/08/20
VOLUNTARY ANNOUNCEMENT2018/08/20
NOTICE OF BOARD MEETING2018/08/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20182018/08/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20182018/07/04
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]2018/06/19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20182018/06/04
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 20182018/05/17
NEXT DAY DISCLOSURE RETURN2018/05/14
NEXT DAY DISCLOSURE RETURN2018/05/11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20182018/05/02
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2018/04/13
PROXY FORM FOR ANNUAL GENERAL MEETING2018/04/13
NOTICE OF ANNUAL GENERAL MEETING2018/04/13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20182018/04/03
2017 ANNUAL RESULTS ANNOUNCEMENT2018/03/20
REDEMPTION OF BONDS AND RELEASE OF SHARES PLEDGED BY A CONTROLLING SHAREHOLDER2018/03/09
NOTICE OF BOARD MEETING2018/03/08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20182018/03/02
POSITIVE PROFIT ALERT2018/02/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20182018/02/02
NEXT DAY DISCLOSURE RETURN2018/01/24
Next Day Disclosure Return2018/01/16
Next Day Disclosure Return2018/01/09
OFFER OF SHARE OPTIONS2018/01/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20172018/01/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20172017/12/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20172017/11/03
NEXT DAY DISCLOSURE RETURN2017/10/12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20172017/10/04
PAYMENT OF 2017 INTERIM DIVIDEND IN HONG KONG DOLLARS2017/09/25
NEXT DAY DISCLOSURE RETURN2017/09/18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 20172017/09/04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20172017/08/24
NOTICE OF BOARD MEETING2017/08/09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20172017/08/02
NEXT DAY DISCLOSURE RETURN2017/07/25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20172017/07/03
POSITIVE PROFIT ALERT2017/07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20172017/06/02
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 20172017/05/18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20172017/05/05
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2017/04/13
PROXY FORM FOR ANNUAL GENERAL MEETING2017/04/13
NOTICE OF ANNUAL GENERAL MEETING2017/04/13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2017/04/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20172017/04/03
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member2017/03/31
CHANGE OF SHARE REGISTRAR NAME IN THE CAYMAN ISLANDS2017/03/27
2016 ANNUAL RESULTS ANNOUNCEMENT2017/03/23
NOTICE OF BOARD MEETING2017/03/13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20172017/03/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20172017/02/01
POSITIVE PROFIT ALERT2017/01/16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20162017/01/04
Terms of reference of the Audit Committee of the Board of Directors2016/12/30
REPAYMENT OF A LOAN AND RELEASE OF SHARES PLEDGED BY A CONTROLLING SHAREHOLDER2016/12/15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20162016/12/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20162016/11/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20162016/10/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20162016/09/02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20162016/08/25
NOTICE OF BOARD MEETING2016/08/10
STATUS UPDATE FOR RECTIFICATION OF PROPERTIES TITLE DEFECT OF FOSHAN DONGBAO2016/08/10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20162016/08/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (revised)2016/07/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (revised)2016/07/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20162016/07/04
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20162016/06/03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 20162016/05/16
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20162016/05/03
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2016/04/12
PROXY FORM FOR ANNUAL GENERAL MEETING2016/04/12
NOTICE OF ANNUAL GENERAL MEETING2016/04/12
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2016/04/08
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20162016/04/05
STATUS UPDATE FORRECTIFICATION OF PROPERTIES TITLE DEFECTS2016/03/21
2015 ANNUAL RESULTS ANNOUNCEMENT2016/03/21
NOTIFICATION OF BOARD MEETING2016/03/09
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 3 March 20162016/03/03
PARTIAL REPAYMENT OF A LOAN AND PARTIAL RELEASE OF SHARES PLEDGED BY A CONTROLLING SHAREHOLDER2016/03/03
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20162016/03/02
VOLUNTARY ANNOUNCEMENT – THE OPENING OF THE FOSHAN LEXUS STORE2016/02/15
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20162016/02/05
VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE ON THE ACQUIRED TOYOTA STORES2016/01/26
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 20 January 20162016/01/20
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 19 January 20162016/01/19
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 18 January 20162016/01/18
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 15 January 20162016/01/15
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 11 January 20162016/01/11
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20152016/01/07
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 31 December 20152015/12/31
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 23 December 20152015/12/23
VOLUNTARY ANNOUNCEMENT – THE OPENING OF THE ZHUHAI LEXUS STORE2015/12/14
VOLUNTARY ANNOUNCEMENT – THE OPENING OF PORSCHE CENTRE SHANTOU2015/12/07
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20152015/12/04
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 2 December 20152015/12/02
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 1 December 20152015/12/01
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 30 November 20152015/11/30
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 27 November 20152015/11/27
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 26 November 20152015/11/26
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 25 November 20152015/11/25
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 24 November 20152015/11/24
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 19 November 20152015/11/19
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 18 November 20152015/11/18
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 13 November 20152015/11/13
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 12 November 20152015/11/12
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 11 November 20152015/11/11
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 10 November 20152015/11/10
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 6 November 20152015/11/06
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20152015/11/05
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 5 November 20152015/11/05
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 4 November 20152015/11/04
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 4 November 20152015/11/04
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 26 October 20152015/10/26
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 26 October 20152015/10/26
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 22 October 20152015/10/22
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 20 October 20152015/10/20
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 19 October 20152015/10/19
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 13 October 20152015/10/13
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 8 October 20152015/10/09
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 8 October 20152015/10/08
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 7 October 20152015/10/07
PLEDGE OF SHARES BY A CONTROLLING SHAREHOLDER2015/10/06
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20152015/10/05
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 29 September 20152015/09/29
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 24 September 20152015/09/24
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 23 September 20152015/09/23
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 21 September 20152015/09/21
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 11 September 20152015/09/11
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)2015/09/11
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)2015/09/09
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 8 September 20152015/09/08
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 7 September 20152015/09/07
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20152015/09/07
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 4 September 20152015/09/04
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 1 September 20152015/09/01
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 31 August 20152015/08/31
PLEDGE OF SHARES BY A CONTROLLING SHAREHOLDER2015/08/26
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)2015/08/26
REPURCHASE OF SHARES MADE BY CHINA MEIDONG AUTO HOLDINGS LIMITED2015/08/25
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)2015/08/25
STATUS UPDATE FOR RECTIFICATION OF PROPERTIES TITLE DEFECTS2015/08/25
2015 INTERIM RESULTS ANNOUNCEMENT2015/08/25
DISCLOSEABLE TRANSACTIONS RELATING TO AN EQUITY TRANSFER AGREEMENT AND A FRAMEWORK AGREEMENT2015/08/20
Notification of board meeting2015/08/13
STATUS UPDATE FOR RECTIFICATION OF PROPERTY TITLE DEFECT OF FOSHAN DONGBAO2015/08/10
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20152015/08/06
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20152015/07/07
POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 22 JUNE 20152015/06/22
RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND A MEMBER OF AUDIT COMMITTEE2015/06/22
LiSt of DireCtorS AnD tHeir roLe AnD funCtion2015/06/22
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)2015/06/16
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES2015/06/12
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20152015/06/10
STATUS UPDATE FOR RECTIFICATION OF PROPERTIES TITLE DEFECTS2015/06/10
ANNOUNCEMENT ON UPDATED DIVIDEND PAYMENT DATE2015/06/05
CLARIFICATION ANNOUNCEMENT2015/06/04
NOTICE OF ADJOURNED ANNUAL GENERAL MEETING2015/06/03
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 21 APRIL 2015 IN RELATION TO THE REVISED RESOLUTION TO BE PROPOSED AT THE ADJOURNED ANNUAL GENERAL MEETING FOR ELECTION OF A NEW DIRECTOR AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING2015/06/03
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING2015/06/03
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES AND JOINT VENTURE AGREEMENT AND MEMORANDUM OF UNDERSTANDING FOR NEW STORES2015/06/01
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 20152015/05/22
PROPOSED ADJOURNMENT OF ANNUAL GENERAL MEETING2015/05/21
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20152015/05/05
NOTICE OF ANNUAL GENERAL MEETING2015/04/20
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND EPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2015/04/20
PROXY FORM FOR ANNUAL GENERAL MEETING2015/04/20
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20152015/04/10
STATUS UPDATE FOR RECTIFICATION OF PROPERTIES TITLE DEFECTS2015/03/31
2014 ANNUAL RESULTS ANNOUNCEMENT2015/03/31
NOTIFICATION OF BOARD MEETING2015/03/18
COMPLETION OF THE ISSUE OF BONDS AND WARRANTS2015/03/09
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20152015/03/02
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20152015/02/04
Announcement – Issue of Debt Securities / Issue of Warrants / Inside Information2015/01/22
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20142015/01/06
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20142014/12/04
Announcements – PLEDGE OF SHARES BY A CONTROLLING SHAREHOLDER2014/11/17
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20142014/11/05
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20142014/10/06
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20142014/09/01
Announcements and Notices – [Other – Miscellaneous] – PROPERTIES CONSENT STATUS UPDATE2014/08/18
Announcements and Notices – [Interim Results] – 2014 INTERIM RESULTS ANNOUNCEMENT2014/08/18
Announcements and Notices – [Other – Corporate Governance Related Matters] – ANNOUNCEMENT ON THE PERFORMANCE OF THE NON-COMPETITION UNDERTAKINGS2014/08/07
Notice of Board Meeting2014/08/06
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20142014/08/04
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20142014/07/04
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20142014/06/03
Announcements – POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 20142014/05/09
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20142014/05/02
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20142014/04/04
Announcements and Notices – [Notice of AGM] – OTICE OF ANNUAL GENERAL MEETING2014/04/02
Proxy Forms – PROXY FORM FOR ANNUAL GENERAL MEETING2014/04/02
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director] – PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBER2014/04/02
Announcements and Notices – [Other] – CHANGE OF ADDRESS OF HONG KONG SHARE2014/03/31
Clarification Announcement2014/03/26
Announcements and Notices – [Other] – PROPERTIES CONSENT STATUS UPDATE2014/03/25
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – 2013 ANNUAL RESULTS ANNOUNCEMENT2014/03/25
Announcements and Notices- Notification of Board Meeting2014/03/13
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20142014/03/03
Voluntary Announcement – New BMW Authorization in the City of Yueyang, Hunan Province2014/02/17
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20142014/02/11
Voluntary Announcement – New Project Authorization and New Stores Opening Update2014/01/22
Announcements and Notices-Grant of Share Options2014/01/20
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20132014/01/07
Other-Lapse of Over-Allotment Option, Stabilizing Actions and End of Stabilization Period2013/12/27
Announcements and Notices – Announcement of Allotment Results2013/12/04
Announcements and Notices – Global Offering2013/11/22
Listing Documents – White Application Form2013/11/22
Listing Documents – Green Application Form2013/11/22
Listing Documents – Yellow Application Form2013/11/22