2023
- Notice of Annual General Meeting
- Form of Proxy for Use at Annual General Meeting to be Held on June 20, 2023
- Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Payment of Final Dividend; Proposed Amendments to the Existing Memorandum and Articles of Association and Adoption of the New Memorandum and Articles of Association; and Notice of Annual General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 _
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
- Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association
- Terms of Reference for the Audit and Compliance Committee
- Terms of Reference for the Remuneration and Nomination Committee
- Final Dividend for the Year Ended 31 December 2022
- Announcement of Annual Results for the Year Ended December 31, 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
- Grant of Share Options
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
- Interim Results Announcement for the Six Months Ended June 30, 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
- (Revised)_Monthly Return of Equity Issuser on movements in Securties for the month ended 30 June 2022
- Date of Board Meeting
- Profit Warning
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
- Change of Company Secretary: and Change of Authorised Representative
- Final Dividend for the Year Ended 31 December 2021
- List of Directors and their Roles and Functions
- Poll Results of the Annual General Meeting Held on June 21, 2022; Retirement of Independent Non-Executive Director; Retirement of Executive Director; Retirement and Appointment of Non-Executive Director and Independent Non-Executive Directors; Redesignation of Director; Appointment of Chief Executive Officer and Authorised Representative; and Change in the Composition of the Committees of the Board
- List of Directors and Their Roles and Functions
- Poll Results of the Extraordinary General Meeting Held on June 14, 2022; Removal of directors; Appointment of directors; Change of Vice Chairman and Chief Executive Officer; Change in Composition of Committees of the Board; and Change of Authorised Representative
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
- Form of Proxy for Use at Extraordinary General Meeting to be Held on Tuesday, June 14, 2022
- Notice of Extraordinary General Meeting
- Requisition for an Extraordinary General Meeting for Removal and Appointment of Directors and Notice of Extraordinary General Meeting
- Form of Proxy for Use at Annual General Meeting to be Held on June 21, 2022
- Notice of Annual General Meeting
- Proposals For General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Election of New Director; Payment of Final Dividend and Notice of Annual General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
- Final Dividend for the Year Ended 31 December 2021
- List of Directors and Their Roles and Functions
- Announcement of Annual Results for the Year Ended December 31, 2021 Change of Chairman of the Board and Change in Composition of the Audit and Compliance Committee
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
- Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
- Interim Results Announcement For The Six Months Ended June 30, 2021 And Change Of Senior Management
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
- NOTICE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 8, 2021 ; ELECTION OF NON-EXECUTIVE DIRECTOR ; RETIREMENT OF NON-EXECUTIVE DIRECTOR ; CHANGE OF COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUDITOR
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
- Form of Proxy for Use at Annual General Meeting to be Held on June 8, 2021
- Notice of Annual General Meeting
- Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Election of New Director; Proposed Change of Auditors; Payment of Final Dividend and Notice of Annual General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
- EARLY REDEMPTION IN FULL AND APPLICATION FOR DELISTING OF US$250 MILLION 5.875% SENIOR NOTES DUE 2021
- PROPOSED CHANGE OF AUDITOR
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
- DATE OF BOARD MEETING
- US$250 MILLION 5.875% SENIOR NOTES DUE 2021 (Stock Code: 5826) PROPOSED REDEMPTION IN FULL OF US$250 MILLION 5.875% SENIOR NOTES DUE 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
- Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
- List Of Directors And Their Roles And Functions
- Change Of Non-Executive Directors And Change Of Composition Of Remuneration And Nomination Committee
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
- Non-Exercise of Pre-Emptive Right of First Refusal
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
- Interim Results Announcement for the Six Months Ended June 30, 2020
- MonthlyReturn of Equity Issuer on Movements in Securities for the month ended 31 July 2020
- Notice of Board Meeting
- Profit Warning
- Further Information on Despatch of Dividend Warrants
- Supplemental Announcement to the Annual Report for the Year Ended December 31, 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
- List of Directors and Their Roles and Functions
- Poll Results of the Annual General Meeting Held on June 30, 2020 and Election of Executive Director
- Precautionary Measures for the Annual General Meeting to be Held on June 30, 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
- Form of Proxy for Use at Annual General Meeting to be Held on June 30, 2020
- Notice of Annual General Meeting
- Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Election of New Director; Payment of Final Dividend and Notice of Annual General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
- Announcement of Annual Results for the Year ended December 31, 2019 and Appointment of President
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
- List of Directors and their Roles and Functions
- Retirement of Executive Director and President
2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
- Announcement Renewal of Continuing Connected Transactions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
- Grant of Share Options
- Interim Results Announcement for The Six Months Ended June 30, 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
- Notice of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
- List of Directors and their Roles and Functions
- Poll Results of The Annual General Meeting Held On June 3, 2019 Election of Non-Executive Directors Retirement of Non-Executive Director Appointment of Chairman And Vice Chairman of The Board And Change of Composition of Board Committee
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
- Next Day Disclosure Return
- Form of Proxy for Use at Annual General Meeting to be Held on June 3, 2019
- Notice of Annual General Meeting
- Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Election of New Directors; Payment of Final Dividend and Notice of Annual General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
- Terms of Reference for the Audit and Compliance Committee
- Announcement of Annual Results for the year ended December 31, 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Previous Years
2018 +
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
- RESIGNATION OF A JOINT COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
- ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND ADDWAY
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
- INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
- Notice of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
- 2017 SUSTAINABILITY REPORT
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 4, 2018
- GRANT OF SHARE OPTIONS
- CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
- FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 4, 2018
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION AND NOMINATION COMMITTEE
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
- DATE OF BOARD MEETING
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
2017 +
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
- List of Directors and their Roles and Functions
- RESIGNATION OF NON-EXECUTIVE DIRECTOR
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
- Terms of Reference for the Remuneration and Nomination Committee of Nexteer Automotive Group Limited (the “Company”)
- List of Directors and their Roles and Functions
- APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF REMUNERATION AND NOMINATION COMMITTEE AND MEMBER OF AUDIT AND COMPLIANCE COMMITTEE
- INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
- (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
- NOTICE OF BOARD MEETING
- (Canceled) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
- 2016 SUSTAINABILITY REPORT
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2017
- List of Directors and their Roles and Functions
- PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
- Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2017
- Grant of Share Options
- Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2017
- Issuance of Shares and Repurchase Shares
- Form of Proxy for Use At Annual General Meeting
- Notice of Annual General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2017
- Non-executive directors and the composition of the Audit and Compliance Committee
- List of Directors and Their Roles and Functions
- Change of Non-Executive Directors
- Voluntary Announcement Formation of Joint Venture Company
- Notice of Board Meeting
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2017
- Announcement Contribution Agreement In Relation to The Proposed Establishment of Joint Venture Company
- Annual Announcement for the year ended 31 December 2016
2016 +
- Monthly Return of Equity Issuer on Movements in Securities for hte month ended 31 December 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
- ANNOUNCEMENT INSIDE INFORMATION
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
- ANNOUNCEMENT PROPOSED 2019 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS
- ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
- APPOINTMENT OF PRESIDENT AND GLOBAL CHIEF OPERATING OFFICER
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
- CHANGE OF MANAGEMENT POSITION
- INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
- NOTICE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
- CLARIFICATION ANNOUNCEMENT
- GRANT OF SHARE OPTIONS
- APPOINTMENT OF CHIEF FINANCIAL OFFICER
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 6,CLARIFICATION ANNOUNCEMENT2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
- ANNOUNCEMENT INSIDE INFORMATION
- FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 6, 2016
- NOTICE OF ANNUAL GENERAL MEETING
- PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2015 +
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
- SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
- ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
- ANNOUNCEMENT INSIDE INFORMATION
- ANNOUNCEMENT INSIDE INFORMATION
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
- Terms of Reference for the Audit and Compliance Committee of Nexteer Automotive Group Limited (the “Company”) (Version Revised On November 13, 2015)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
- INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2015
- NOTICE OF BOARD MEETING
- Monthly Returns as 31 July 2015
- Monthly Returns as 30 June 2015
- Form of Proxy for Use at Annual General Meeting to be Held on June 4, 2015
- CLARIFICATION ANNOUNCEMENT
- Grant of Share Options
- Poll Results of the Annual General Meeting Held on June 4, 2015
- Monthly Returns as 31 May 2015
- Monthly Returns as 31 March 2015
- Notice of Annual General Meeting
- Monthly Returns as 28 February 2015
- Notice of Board Meeting
- Monthly Returns as 31 January 2015
2014 +
- Announcement of Annual Results For The Year Ended December 31, 2014
- Monthly Returns as 31 December 2014
- Monthly Returns as 30 November 2014
- Change of Principal Place Of Business in Hong Kong
- US250,000,000 5.875 percent Notes Due 2021
- Issuance of US250,000,000 5.875 percent Senior Notes Due 2021
- Monthly Return as of 31 Oct 2014
- Voluntary Announcement Proposed Issuance of Notes
- Monthly Return as of 30 Sep 2014
- Interim Report 2014
- Monthly Return as of 31 Aug 2014
- Interim Results Announcement For the Six Months Ended June 30,2014
- Notice of Board Meeting
- Monthly Return as of 31 July 2014
- Monthly Return as of 30 June 2014
- Grant of Share Options
- Poll Results of The Annual General Meeting Held on June 5, 2014
- Poll Results of The Extraordinary General Meeting Held on June 5, 2014
- Announcement Inside Information
- Form of Proxy for Use at Extraordinary General Meeting to be Held On June 5, 2014
- Notice of Extraordinary General Meeting
- Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; and Notice of Annual General Meeting
- Proposal for Adoption of A Share Option Scheme and Notice of Extraordinary General Meeting
- Monthly Return as of 30 April 2014
- Form of Proxy for Use at Annual General Meeting to be Held on June 5, 2014
- Notice of Annual General Meeting
- Annual Report 2013
- Announcement Inside Information
- Monthly Returns as 31 March 2014
- Announcement Of Annual Results For The Year Ended December 31, 2013
- Notice Of Board Meeting
- Monthly Return as of 28 February 2014
- Monthly Returns as of 31 January 2014