2017年6月21日

Announcements & Circular

TitleDate
Publication of the Offering Circular – SAIL VANTAGE LIMITED HK$2,750,000,000 Zero Coupon Guaranteed Convertible Bonds due 20272022/01/14
SAIL VANTAGE LIMITED – HK$2,750,000,000 Zero Coupon Guaranteed Convertible Bonds due 20272022/01/13
NEXT DAY DISCLOSURE RETURN2022/01/13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20212022/01/06
(1) PROPOSED ISSUE OF HK$2,750,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2027 BY SAIL VANTAGE LIMITED AND GUARANTEED BY THE COMPANY, CONVERTIBLE INTO ORDINARY SHARES OF THE COMPANY AND (2) PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE2022/01/06
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES2021/12/29
MAJOR TRANSACTION ACQUISITION OF STARCHASE MOTORSPORTS LIMITED2021/12/13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20212021/12/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20212021/11/04
Cash Dividend Announcement for Equity Issuer2021/10/15
EXCHANGE RATE FOR PAYMENT OF 2021 INTERIM DIVIDEND2021/10/15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20212021/10/05
Interim Dividend for the Six Months Ended 30 June 20212021/09/02
CHANGE OF BOOK CLOSURE DATES2021/09/02
Interim Dividend for the Six Months Ended 30 June 20212021/08/30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20212021/08/30
NOTICE OF BOARD MEETING2021/08/18
DISCLOSEABLE TRANSACTION ACQUISITION OF NANJING XIEZHONG LEXUS AUTOMOBILE SALES AND SERVICES CO., LTD.2021/08/13
POSITIVE PROFIT ALERT2021/08/12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20212021/08/05
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 20202021/07/13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20212021/07/06
NEXT DAY DISCLOSURE RETURN2021/06/15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20212021/06/03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 20212021/05/17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20212021/05/04
PROXY FORM FOR ANNUAL GENERAL MEETING2021/04/13
NOTICE OF ANNUAL GENERAL MEETING2021/04/13
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RETIREMENT OF DIRECTOR, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2021/04/13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20212021/04/08
2020 ANNUAL RESULTS ANNOUNCEMENT2021/03/25
NOTICE OF BOARD MEETING2021/03/10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20212021/03/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20212021/02/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20202021/01/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20202020/12/03
NEXT DAY DISCLOSURE RETURN2020/12/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20202020/11/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20202020/10/06
NEXT DAY DISCLOSURE RETURN2020/09/09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20202020/09/02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20202020/08/19
NOTICE OF BOARD MEETING2020/08/07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20202020/08/04
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 20192020/07/17
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 20192020/07/07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20202020/07/03
NEXT DAY DISCLOSURE RETURN2020/06/11
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE2020/06/10
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE2020/06/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20202020/06/02
NEXT DAY DISCLOSURE RETURN2020/05/25
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 20202020/05/18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20202020/05/05
CLARIFICATION ANNOUNCEMENT2020/04/23
COMPLETION OF PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER2020/04/21
INSIDE INFORMATION PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER2020/04/17
NOTICE OF ANNUAL GENERAL MEETING2020/04/09
PROXY FORM FOR ANNUAL GENERAL MEETING2020/04/09
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 MEETING2020/04/09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31March 20202020/04/03
2019 ANNUAL RESULTS ANNOUNCEMENT2020/03/27
NOTICE OF BOARD MEETING2020/03/12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20202020/03/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20202020/02/04
OFFER OF SHARE OPTIONS TO EMPLOYEES2020/01/16
NEXT DAY DISCLOSURE RETURN2020/01/08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20192020/01/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20192019/12/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20192019/11/05
NEXT DAY DISCLOSURE RETURN2019/10/28
NEXT DAY DISCLOSURE RETURN2019/10/11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20192019/10/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20192019/09/02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20192019/08/21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20192019/08/02
NOTICE OF BOARD MEETING2019/08/02
OFFER OF SHARE OPTIONS2019/07/18
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 20182019/07/15
POSITIVE PROFIT ALERT2019/07/10
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE2019/07/09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20192019/07/02
NEXT DAY DISCLOSURE RETURN2019/06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20192019/06/03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 20192019/05/17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 2019/05/02
NOTICE OF ANNUAL GENERAL MEETING2019/04/11
PROXY FORM FOR ANNUAL GENERAL MEETING2019/04/11
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 MEETING2019/04/11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20192019/04/02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2019/03/25
CHANGE OF EXECUTIVE DIRECTORS2019/03/25
2018 ANNUAL RESULTS ANNOUNCEMENT2019/03/25
NOTICE OF BOARD MEETING2019/03/13
Terms of reference of the Nomination Committee of the Board of Directors 2019/03/12
Terms of reference of the Audit Committee of the Board of Directors 2019/03/12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20192019/03/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20192019/02/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 2019/01/03
BOARD DIVERSITY POLICY (the “Policy”)2019/01/01
DIVIDEND POLICY (the “Policy”)2019/01/01
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