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Year archive

Dongfeng Motor Group Company Limited — 2018 filings

All 124 regulatory filings released by Dongfeng Motor Group Company Limited (489) in 2018, sourced directly from the official regulator.

124 Filings
2018 Period
2018 filings (124)
Filing Released Lang
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-13 English
Report on Production and Sales Volume of Dongfeng Motor Group for November at 2018
Regulatory Filings
2018-12-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-04 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION
Interim / Quarterly Report 9M 2018
2018-12-03 English
Monthlye Returns
Share Issue/Capital Change
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-11-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-27 English
PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-16 English
FURTHER PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-11-15 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-12 English
FURTHER PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-11-09 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2018&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 12 NOVEMBER 2018&#x3b; (3) ADJUSTMENTS IN RELATION TO OTHER SECURI
Declaration of Voting Results & Voting Rights Announcements
2018-11-09 English
Report on Porduction and Sales Volume of Dongfeng Motor Group for October at 2018
Regulatory Filings
2018-11-09 English
PROFIT WARNING
Regulatory Filings
2018-11-02 English
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO DONGFENG NISSAN AUTO FINANCE CO., LTD.
Capital/Financing Update
2018-11-02 English
Monthly Returns
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-31 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2018-10-29 English
DISCLOSEABLE TRANSACTION INVESTMENT IN THE TARGET COMPANY
Capital/Financing Update
2018-10-28 English
COMPLETION OF ISSUE OF SECURED GUARANTEED CONVERTIBLE NOTES UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-10-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-10-19 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-19 English
EUR500,000,000 1.150 per cent. Guaranteed Notes due 2021&#x3b; EUR100,000,000 1.606 per cent. Guaranteed Notes due 2023 - Unconditionally and irrevocably guaranteed by Dongfeng Motor Group Company Li
Capital/Financing Update
2018-10-18 English
PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-10-18 English
Report on Production and Sales Volume of Dongfeng Motor Group for September at 2018
Regulatory Filings
2018-10-10 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND REPURCHASE OF SHARE
Share Issue/Capital Change
2018-10-09 English
Monthly Returns
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
PROPOSED ISSUANCE OF EURO DENOMINATED UNSECURED NOTES
Capital/Financing Update
2018-10-03 English
PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-09-28 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-28 English
CAPITAL INCREASE IN DONGFENG ELECTRIC DEEMED DISPOSAL AND ACQUSITION OF ASSETS
Capital/Financing Update
2018-09-14 English
ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2018 INTERIM DIVIDEND
Notice of Dividend Amount
2018-09-14 English
Report on Production and Sales Volume of Dongfeng Motor Group for August at 2018
Regulatory Filings
2018-09-11 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-05 English
ISSUE OF SECURED GUARANTEED CONVERTIBLE NOTES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-04 English
Monthly Returns
Share Issue/Capital Change
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
ANNOUNCEMENT ON 2018 INTERIM REPORT FOR CORPORATE BONDS AND 2018 INTERIM FINANCIAL REPORT FOR CORPORATE BONDS
Report Publication Announcement
2018-09-03 English
BUSINESS UPDATE
Regulatory Filings
2018-08-29 English
2018Interim Results Announcement
Interim / Quarterly Report H1 2018
2018-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Report on Production and Sales Volume of Dongfeng Motor Group for July at 2018
Regulatory Filings
2018-08-13 English
GRANT OF NEW SHARE OPTIONS
Share Issue/Capital Change
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
Monthly Returns
Capital/Financing Update
2018-08-02 English
CANCELLATION OF SHARE OPTIONS
Share Issue/Capital Change
2018-07-31 English
PROXY FORM
AGM Information
2018-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-30 English
PROPOSALS FOR (1) REFRESHMENT OF GENERAL MANDATES&#x3b; (2) REFRESHMENT OF REPURCHASE MANDATE&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (4) RE-ELECTION OF DIRECTORS&#x3b; AND (5) NOTICE
AGM Information
2018-07-30 English
2017/2018 Annual Report
Annual Report FY 2018
2018-07-30 English
Inside Information
Regulatory Filings
2018-07-24 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-07-20 English
List of Directors and their Role and Function
Board/Management Information
2018-07-10 English
(1) APPOINTMENT OF AN EXECUTIVE DIRECTOR&#x3b; AND (2) RE-DESIGNATION OF DIRECTORS
Board/Management Information
2018-07-10 English
Report on Production and Sales Volume of Dongfeng Motor Group for June at 2018
Regulatory Filings
2018-07-06 English
ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2017 FINAL DIVIDEND AND PROFIT APPROPRIATION FOR INVESTORS IN SOUTHBOUND TRADING IN RESPECT OF THE DISTRIBUTION OF 2017 FINAL DIVIDEND
Notice of Dividend Amount
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
Monthly Returns
Share Issue/Capital Change
2018-07-03 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-29 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-29 English
UPDATE ON POSITIVE PROFIT ALERT
Regulatory Filings
2018-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-19 English
ARTICLES OF ASSOCIATION
Governance Information
2018-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-15 English
VOTING RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
Report on Production and Sales Volume of Dongfeng Motor Group for May at 2018
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Monthly Returns
Share Issue/Capital Change
2018-06-05 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017
AGM Information
2018-05-31 English
SUPPLEMENTAL NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-31 English
SUPPLEMENTAL CIRCULAR TO THE NOTICE OF 2017 ANNUAL GENERAL MEETING&#x3b; RESOLUTION ON THE RESIGNATION OF A DIRECTOR&#x3b; SUPPLEMENTAL NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-05-30 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
Capital/Financing Update
2018-05-18 English
List of Directors and their Role and Function
Board/Management Information
2018-05-18 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE, AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-05-18 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2018-05-16 English
Report on Production and Sales Volume of Dongfeng Motor Group for April 2018
Interim / Quarterly Report Q1 2018
2018-05-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-05-07 English
Monthly Returns
Share Issue/Capital Change
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Overseas Regulatory Announcement
Report Publication Announcement
2018-04-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-04-27 English
Reply Slip
AGM Information
2018-04-27 English
Notice of AGM for The Year 2017
AGM Information
2018-04-27 English
Proxy Form
AGM Information
2018-04-27 English
2017 Annual Report
Annual Report FY 2017
2018-04-27 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-04-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-04-23 English
Report on Production and Sales Volume of Dongfeng Motor Group For March 2018
Regulatory Filings
2018-04-04 English
Monthly Returns
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Connected Transaction
Capital/Financing Update
2018-03-27 English
2017 Annual Results Announcement
Annual Report FY 2017
2018-03-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-03-19 English
POSITIVE PROFIT ALERT AND ADDITIONAL INFORMATION IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017
Regulatory Filings
2018-03-14 English
Inside Infomation
Regulatory Filings
2018-03-14 English
Date of Board Meeting
Board/Management Information
2018-03-13 English
Report on Production and Sales Volume of Dongfeng Motor Group For February 2018
Capital/Financing Update
2018-03-07 English
Monthly Returens
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Inside information
Regulatory Filings
2018-03-01 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
Capital/Financing Update
2018-02-23 English
FURTHER INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-02-09 English
Report on Production and Sales Volume of Dongfeng Motor Group for January 2018
Regulatory Filings
2018-02-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF AN AVAILABLE-FOR-SALE INVESTMENT
Capital/Financing Update
2018-02-07 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2018-02-02 English
Monthly Returns
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
List of Directors and their Role and Function
Board/Management Information
2018-01-19 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2018-01-19 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-01-15 English
Report on Production and Sales Volume of Dongfeng Motor Group for December 2017
Regulatory Filings
2018-01-12 English
Next Day Disclosure Return
Transaction in Own Shares
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English
Monthly Returns
Share Issue/Capital Change
2018-01-02 English