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Year archive

Dongfeng Motor Group Company Limited — 2019 filings

All 134 regulatory filings released by Dongfeng Motor Group Company Limited (489) in 2019, sourced directly from the official regulator.

134 Filings
2019 Period
2019 filings (134)
Filing Released Lang
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-31 English
DELAY IN DESPATCH OF INTERIM REPORT AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2019-12-31 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-30 English
Report on Production and Sales Volume of Dongfeng Motor Group for November at 2019
Regulatory Filings
2019-12-20 English
(1) UPDATE IN RELATION TO THE DELAY IN PUBLICATION OF INTERIM RESULTS&#x3b; (2) NON-PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-12-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-12-19 English
ANNOUNCEMENT - (1) UNDERTAKING IN RELATION TO COMBINATION OF PSA AND FCA (2) PSA SHARE REPURCHASE AGREEMENT (3) STRATEGIC COOPERATION AGREEMENT AND (4) RESUMPTION OF TRADING
Capital/Financing Update
2019-12-18 English
Trading Halt
Regulatory Filings
2019-12-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-12-18 English
Monthly Returns
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
(1) DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019, (2) UPDATES ON PROFIT WARNING, (3) POSTPONEMENT OF BOARD MEETING, AND (4) SUSPENS
Regulatory Filings
2019-12-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-29 English
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING&#x3b; CHANGE OF SUPERVISORS AND CHAIRMAN OF SUPERVISORY COMMITTEE&#x3b; CHANGE OF DIRECTORS AND NON-COMPLIANCE WITH RULE 3.25 OF THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2019-11-29 English
CLARIFICATION ANNOUNCEMENT - EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-26 English
INSIDE INFORMATION
Regulatory Filings
2019-11-18 English
PROFIT WARNING
Earnings Release H1 2020
2019-11-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-15 English
Report on Production and Sales Volume of Dongfeng Motor Group for October at 2019
Regulatory Filings
2019-11-11 English
Monthly Returns
Share Issue/Capital Change
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-28 English
SUPPLEMENTAL ANNOUNCEMENT - CIRCULAR OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS ON APPOINTMENT AND RESIGNATION OF DIRECTORS AND SUPERVISORS
Board/Management Information
2019-10-28 English
SECOND FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-10-28 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
2019-10-21 English
SUPPLEMENTAL ANNOUNCEMENT - CIRCULAR OF EXTRAORDINARY GENERAL MEETING - RESOLUTIONS ON APPOINTMENT AND RESIGNATION OF DIRECTORS AND SUPERVISORS
Board/Management Information
2019-10-17 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
2019-10-15 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-10-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-10-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-10-14 English
RESOLUTIONS ON APPOINTMENT AND RESIGNATION OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-10-14 English
Report on Production and Sales Volume of Dongfeng Motor Group for September at 2019
Regulatory Filings
2019-10-11 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
2019-10-10 English
SUPPLEMENTARY ANNOUNCEMENT - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-09 English
CHANGE OF THE COMPANY SECRETARY
Board/Management Information
2019-10-08 English
Monthly Returns
Capital/Financing Update
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-27 English
ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2019 INTERIM DIVIDEND AND PROFIT APPROPRIATION FOR INVESTORS IN SOUTHBOUND TRADING IN RESPECT OF THE DISTRIBUTION OF 2019 INTERIM DIVIDEND
Notice of Dividend Amount
2019-09-12 English
List of Directors and their Role and Function
Board/Management Information
2019-09-10 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2019&#x3b; RETIREMENT OF DIRECTORS&#x3b; AND CHANGE OF THE CHAIRMAN OF COMMITTEES AND AUTHORISED REPRESENTATIVE
Declaration of Voting Results & Voting Rights Announcements
2019-09-10 English
Report on Production and Sales Volume of Dongfeng Motor Group for August at 2019
Regulatory Filings
2019-09-05 English
Monthly Returns
Share Issue/Capital Change
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Major Shareholding Notification
2019-09-03 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
2019-09-02 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-08-29 English
RESIGNATION OF SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2019-08-29 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-29 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
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Report on Production and Sales Volume of Dongfeng Motor Group for July at 2019
Regulatory Filings
2019-08-13 English
ADJUSTMENTS IN RELATION TO THE OUTSTANDING CONVERTIBLE INSTRUMENTS
Capital/Financing Update
2019-08-12 English
PROXY FORM
AGM Information
2019-08-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-09 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
2019-08-09 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019
Report Publication Announcement
2019-08-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-05 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
UPDATE ANNOUNCEMENT
Legal Proceedings Report
2019-08-01 English
Monthly Returns
Regulatory Filings
2019-08-01 English
2018/2019 Annual Report
Annual Report FY 2019
2019-07-30 English
UPDATE ANNOUNCEMENT
Legal Proceedings Report
2019-07-29 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2019-07-24 English
INSIDE INFORMATION
Regulatory Filings
2019-07-24 English
ADDITIONAL INFORMATION IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2019-07-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2019-07-10 English
ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2018 FINAL DIVIDEND AND PROFIT APPROPRIATION FOR INVESTORS IN SOUTHBOUND TRADING IN RESPECT OF THE DISTRIBUTION OF 2018 FINAL DIVIDEND
Notice of Dividend Amount
2019-07-09 English
Report on Production and Sales Volume of Dongfeng Motor Group for June at 2019
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Returns
Capital/Financing Update
2019-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
PROFIT WARNING
Regulatory Filings
2019-06-24 English
INSIDE INFORMATION
Regulatory Filings
2019-06-20 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2019-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
Voting Results of AGM
Declaration of Voting Results & Voting Rights Announcements
2019-06-14 English
INSIDE INFORMATION
Capital/Financing Update
2019-06-12 English
SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-12 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-10 English
UPDATE ANNOUNCEMENT
Legal Proceedings Report
2019-06-06 English
Report on Production and Sales Volume of Dongfeng Motor Group for May at 2019
Regulatory Filings
2019-06-05 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monhtly Ruturns
Regulatory Filings
2019-06-03 English
(1) ADOPTION OF RESTRUCTURING STRATEGIES AND (2) NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES
Capital/Financing Update
2019-05-20 English
UPDATE ANNOUNCEMENT
Legal Proceedings Report
2019-05-20 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2019-05-16 English
INSIDE INFORMATION
Legal Proceedings Report
2019-05-14 English
Report on Production and Sales Volume of Dongfeng Motor Group for April at 2019
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Returns
Capital/Financing Update
2019-05-03 English
Overseas Regulatory Announcement
Report Publication Announcement
2019-04-30 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-04-29 English
INSIDE INFORMATION
Regulatory Filings
2019-04-29 English
List of Directors and their Role and Function
Board/Management Information
2019-04-29 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGES OF CHIEF EXECUTIVE OFFICER AND AN AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-29 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018
AGM Information
2019-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JUNE 2019
AGM Information
2019-04-29 English
2018 Annual Report
Annual Report FY 2018
2019-04-29 English
INSIDE INFORMATION
Capital/Financing Update
2019-04-23 English
INSIDE INFORMATION
Capital/Financing Update
2019-04-11 English
PROFIT WARNING
Regulatory Filings
2019-04-11 English
Report on Production and Sales Volume of Dongfeng Motor Group for March at 2019
Regulatory Filings
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Returns
Capital/Financing Update
2019-04-01 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
2019-03-29 English
PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2019-03-28 English
RULES OF PROCEDURE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-03-27 English
RULES OF PROCEDURE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-03-27 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-27 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
2019-03-22 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE ENGAGED IN RIDE-HAILING AND MOBILITY SERVICES
Capital/Financing Update
2019-03-22 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
2019-03-18 English
INSIDE INFORMATION
Capital/Financing Update
2019-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Report on Production and Sales Volume of Dongfeng Motor Group for February at 2019
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Returns
Share Issue/Capital Change
2019-03-01 English
INSIDE INFORMATION
Regulatory Filings
2019-02-26 English
Report on Production and Sales Volume of Dongfeng Motor Group for January at 2019
Regulatory Filings
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Returns
Share Issue/Capital Change
2019-02-01 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
2019-01-24 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-16 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-16 English
Report on Production and Sales Volume of Dongfeng Motor Group for December at 2018
Regulatory Filings
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English
Monthly Reuturns
Capital/Financing Update
2019-01-02 English