공시 • Mar 11
Dongfeng Motor Group Company Limited(SEHK:489) dropped from FTSE All-World Index (USD) Dongfeng Motor Group Company Limited(SEHK:489) dropped from FTSE All-World Index (USD) 공시 • Dec 31
Dongfeng Motor Group Company Limited Approves Board Changes Dongfeng Motor Group Company Limited approved the appointment of Feng Changjun as an executive director for an initial term of three years. Mr. Feng Changjun, male, born in May 1978, a member of the Communist Party of China, graduated from Central University of Finance and Economics with a bachelor's degree in accounting, holds a master's degree in accounting from Renmin University of China, a professor senior accountant. Mr. Feng started his career in July 2001, successively serving as an employee of the chief audit office and budget office of the finance and audit department, deputy director of the budget office of the finance and audit department and deputy director of the budget office of the finance department of China South Industries Group Corporation; deputy financial officer, director of the audit department, director and deputy general manager of Jinan Qingqi Motorcycle Co. Ltd.; deputy director of the finance department of China South Industries Group Corporation;deputy general manager of China South Industries Group Finance Co. Ltd.; director, general manager and secretary of the party committee of Chongqing Automobile Finance Co. Ltd.; chairman, general manager and secretary of the party committee of Chang'an Automobile Finance Co. Ltd.; director of the finance department of China South Industries Group Corporation and director of Chongqing Chang'an Automobile Co. Ltd.; chief accountant and a member of the standing committee of the party committee of Dongfeng Motor Corporation and vice president of Dongfeng Motor Group Company Limited. Mr. Feng currently serves as director, general manager and deputy secretary of the party committee of Dongfeng Motor Corporation. Mr. Feng has also been appointed as the president and as the authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"). Following Mr. Feng's appointment, Mr. Yang Qing ("Mr. Yang") will no longer serve as an Authorised Representative. Mr. Yang will continue to serve as an executive Director, chairman of the Board, and a member of the Board's remuneration committee and nomination committee. 공시 • Aug 22
Dongfeng Motor Group Company Limited Announces No Interim Dividend for the Six Months Ended 30 June 2025 The Board of Dongfeng Motor Group Company Limited does not propose to distribute an interim dividend for the six months ended 30 June 2025. 공시 • Aug 12
Dongfeng Motor Group Company Limited to Report First Half, 2025 Results on Aug 22, 2025 Dongfeng Motor Group Company Limited announced that they will report first half, 2025 results on Aug 22, 2025 공시 • Jun 30
Dongfeng Motor Group Company Limited Announces Appointment of Members of the Nomination Committee, Effective from 30 June 2025 The board of directors of Dongfeng Motor Group Company Limited announced that Ms. Liu Yanhong, a non-executive Director, and Mr. Hu Yiguang, an independent non-executive Director, have been appointed as members of the nomination committee of the Company (the Nomination Committee), with effect from 30 June 2025. Following the above appointments, the Nomination Committee comprises three independent non-executive Directors (namely Mr. Zong Qingsheng, the chairman of the Nomination Committee, Mr. Leung Wai Lap, Philip and Mr. Hu Yiguang), one executive Director (namely Mr. Yang Qing) and one non-executive Director (namely Ms. Liu Yanhong), and has one Director of a different gender, with effect from 30 June 2025. 공시 • Mar 14
Dongfeng Motor Group Company Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Dongfeng Motor Group Company Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 26, 2025 공시 • Jan 07
Dongfeng Motor Group Company Limited Announces Change of Address of Principal Place of Business in Hong Kong The board of directors of Dongfeng Motor Group Company Limited announced that with effect from 10 January 2025, the address of the principal place of business in Hong Kong of the Company will change to Room 1922, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong. 공시 • Oct 27
Dongfeng Motor Announces New Cars Made Their Debut in Slovenia Dongfeng Motor announced on the evening of October 23 the company successfully held the opening ceremony of Dongfeng Center in Ljubljana, the capital of Slovenia. At the same time, VOYAH COURAGE and FORTHING S7 new cars made their debut in Slovenia for the first time, injecting new vitality into the Slovenian automotive market. In this event, DONGFENG Motor appeared in Slovenia with the overall image of the Dongfeng brand with its three brand series products of DONGFENG, VOYAH, and MHERO, respectively displaying Dongfeng MAGE, BOX, SHINE, VOYAH FREE, and MHERO. At the meeting, Xie Qian, the leader of Dongfeng European team, introduced the Dongfeng brand, technology and products. At the same time, it was announced at the event site that Dongfeng's high-end new energy SUV Voyah Courage and the popular new energy sedan S7 were officially released in Slovenia, providing local consumers with diverse choices and high-value experiences. At present, Slovenia has relatively large government subsidies for new energy vehicles. Dongfeng new energy vehicles are highly praised in Slovenia. The two new energy models released this time combine fashionable appearance, luxurious interior, excellent performance and advanced technology, highlighting Dongfeng's new energy technology strength and the unique charm of the Dongfeng brand. At the same time, in order to meet market demand, Dongfeng also simultaneously launched various types and different segmented vehicles such as fuel and hybrid models to meet users' diverse vehicle needs. 공시 • Aug 30
Dongfeng Motor Group Company Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 25 October 2024 Dongfeng Motor Group Company Limited announced interim dividend of RMB 0.05 per share for the six months ended 30 June 2024. Ex-dividend date is 12 September 2024. Record date is 23 September 2024. Payment date is 25 October 2024. Date of shareholders' approval is 21 June 2024. 공시 • Aug 16
Dongfeng Motor Group Company Limited to Report First Half, 2024 Results on Aug 29, 2024 Dongfeng Motor Group Company Limited announced that they will report first half, 2024 results on Aug 29, 2024 
