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 공시 • Jun 23
Dongfeng Motor Group Company Limited Approves Executive Changes Dongfeng Motor Group Company Limited approved the appointment of Zhou Zhiping as an executive director. Mr. Zhou Zhiping ("Mr. Zhou") has been approved at the AGM to act as an executive Director of the Company, with the term of office commencing on the date of approval at the AGM of the Company until the election of the directors for next session of the Board. Mr. Zhou Zhiping, born in 1971, is a senior engineer at researcher-level, and holds a doctoral degree in management science and engineering from the School of Management and Economics of Beijing Institute of Technology. Mr. Zhou started his career life in August 1992, successively served as the deputy head of the Motorcycle Division of the Development and Planning Department, the head of Long-term Planning Division of the Development and Planning Department, the deputy director of the Development and Planning Department, the inspector and deputy director of the Capital Operation Department, the director of the Capital Operation Department of China South Industries Group Corporation, the vice chairman of the board of directors and general manager of South Assets, an employee director and the director of the Capital Operation Department of China South Industries Group Corporation, a director, the secretary of the CPC Party Committee and the chairman of the Labour Union of Chognqing Changan Automobile Co. Ltd., the chairman of the board of directors, the secretary of the CPC Party Committee and the president of China Changan Automobile Group, an employee director, the general counsel and the director of the Audit and Risk Management Department of China South Industries Group Corporation, a member of the standing committee of the CPC Party Committee, a deputy general manager and the executive vice president of the Hongqi Brand Operation Committee of CHINA FAW GROUP CO., LTD. Mr. Zhou has also been appointed as the president of the Company and the authorized representative (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Following the appointment of Mr. Zhou, Mr. Yang Qing ("Mr. Yang") has ceased to act as the president and authorized representative of the Company. Mr. Yang will continue to serve as an executive Director, the chairman of the Board, a member of the remuneration committee and a member of the nomination committee of the Company. 공시 • Mar 29
Dongfeng Motor Group Company Limited, Annual General Meeting, Jun 21, 2024 Dongfeng Motor Group Company Limited, Annual General Meeting, Jun 21, 2024. 공시 • Mar 13
Dongfeng Motor Group Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Dongfeng Motor Group Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 공시 • Nov 30
Huawei's New Smart Car Firm Reportedly in Advanced Stake Talks Huawei Technologies' (HWT.UL) new smart car software and components firm is set for a valuation of up to JPY 250 billion ($34.67 billion) after it sells stakes to investors including Chongqing Changan Automobile Company Limited (SZSE:000625), three people with knowledge of the matter said. The Chinese company said on November 26 it will spin off its four-year-old Intelligent Automotive Solution (IAS) business unit - which aimed to become the equivalent of German automotive supplier Bosch of the intelligent electric vehicle (EV) era - into a new company which will receive the unit's core technologies and resources. Chongqing Changan Automobile and relevant parties will own up to 40% of the new firm, a Changan Auto statement showed on November 26. Neither Changan Auto nor Huawei disclosed financial details. Changan Auto and its ultimate parent, state-owned China Ordnance Equipment Group - also known as China South Industries Group - are considering acquiring about 35% and 5% respectively of the new firm, which could be valued at JPY 200 billion to JPY 250 billion, two of the people said. Potential minority shareholders include state-owned automakers China FAW Group Co., Ltd. and Dongfeng Motor Group Company Limited (SEHK:489), which are also in advanced talks with Huawei to acquire up to 5% each, said the three people. Huawei will likely remain the single largest shareholder with 40% to 50% for at least the next two-to-three years, said two of the people. Deal details - notably the ownership split and valuation - have not been finalised and are subject to change, the three people said. The transaction will also be subject to regulatory approval, said one of the people as well as a fourth person with knowledge of the matter. The people declined to be identified as the matter is private. Changan Auto referred Reuters to its Sunday statement and declined to comment further. Huawei confirmed it is in advanced talks to sell part of its new smart car firm to a number of investors including Chongqing Changan Automobile, but did not comment on the valuation. It added that it wanted to move technologies and resources into a new company to work with partners to promote innovation in smart car technology and promote the development of the automotive industry. It did not comment further. The other companies involved did not immediately respond to requests for comment. Huawei senior executives including Ren initially pinned high hopes on the unit to be a new growth driver, said the people. Ren did not respond to a Reuters query via the company. 공시 • Nov 03
Dongfeng Motor Group Company Limited Announces Executive Changes The board of directors of Dongfeng Motor Group Company Limited announces that Mr. Zhu Yanfeng has reached the retirement age and ceased to be an executive director and Chairman of the Board of Directors of the Company with effect from 2 November 2023. For this reason, Mr. Zhu Yanfeng also resigned as the member of Nomination Committee. Mr. Yang, born in 1966, is a senior engineer with a bachelor's degree in engineering. He is currently the executive director, chairman of the Board, member of Remuneration Committee and Nomination Committee, an authorized representative under the Rule 3.05 of the Listing Rules of HKEX. He has worked at the second steam piston bearing factory since 1988. He has served successively as the deputy section chief and deputy chief engineer of the inspection department, the director, branch secretary of the Party Committee, the duty officer of the department of the steel pipe ring of the piston bearing factory of Dongfeng Motor Corporation, the deputy general manager of Dongfeng Motor Piston Bearing Co. Ltd., the general manager of Dongfeng Auto Fasteners Co. Ltd., general manager of Dongfeng Axle Co. Ltd., executive deputy general manager of Dongfeng Dana Axle Co. Ltd., deputy general manager of Dongfeng Commercial Vehicle Co. Ltd.,general manager of Dongfeng Automobile Co.Ltd., general manager of Dongfeng Commercial Vehicle Co., director of Dongfeng Motor Co,Ltd., deputy president of Dongfeng Motor Group Co. Ltd. and general manager of Dongfeng Commercial Vehicle Co. Ltd., director of Dongfeng Motor Corporation. Mr. Yang will not receive remuneration from the Company as director. 공시 • Aug 29
Dongfeng Motor Group Company Limited Announces Executive Changes The board of directors of Dongfeng Motor Group Company Limited announced that Mr. Yin Yaoliang (Mr. Yin) resigned as (i) the joint company secretary of the Company (the Joint Company Secretary). The Board announced that Mr. Liao Xianzhi ("Mr. Liao") has been appointed as the Joint Company Secretary and an Authorized Representative of the Company in place of Mr. Yin with effect from 28 August 2023. Ms. Yuen Wing Yan, Winnie ("Ms. Yuen") will remain as the other joint company secretary of the Company. Mr. Liao, born in 1973, has been serving Dongfeng Group in the following positions since 1997: July 1997 to July 2003: Accountant of the Finance and Accounting Department of Dongfeng Motor Company's No. 1 Foundry, July 2003 to May 2015: Budgeter, Deputy Section Chief, Section Chief, and Deputy Director of the Comprehensive Budget Section of the Budget Management Department of Financial Accounting Headquarters of Dongfeng Motor Co. Ltd., May 2015 to April 2019: Deputy Director of the Finance Department of Dongfeng Honda Automobile Co. Ltd., April 2019 to August 2020: Deputy General Manager of the Financial ControlDepartment of Dongfeng Motor Corporation, August 2020 to August 2021: Deputy General Manager of the Financial Control Department of Dongfeng Motor Group Company Limited, August 2021 to present: General Manager of the Financial Control Department of Dongfeng Motor Group Company Limited, May 2023 to present: Chief Financial Officer of Dongfeng Motor Group Company Limited. Ms. Yuen is a Director of Corporate Services of Tricor Services Limited and has over 25 years of experience in the corporate secretarial field. Ms. Yuen has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Yuen is currently acting as the company secretary or joint company secretary of a few listed companies on the Stock Exchange. 공시 • Aug 16
Dongfeng Motor Group Company Limited to Report First Half, 2023 Results on Aug 28, 2023 Dongfeng Motor Group Company Limited announced that they will report first half, 2023 results on Aug 28, 2023 공시 • Jul 01
Dongfeng Motor Group Company Limited Announces Ordinary Final Dividend for the Year Ended 31 December 2022, Payable on 15 August 2023 Dongfeng Motor Group Company Limited announced ordinary final dividend of RMB 0.3 per share For the financial year end 31 December 2022, Ex-dividend date 23 June 2023, Record date 03 July 2023 and Payment date is 15 August 2023. 공시 • May 19
Dongfeng Motor Group Company Limited Announces Resignation of Huang Wei as Non-Executive Director The board of directors of Dongfeng Motor Group Company Limited announced that Mr. Huang Wei has resigned as a non-executive Director with effect from 17 May 2023 due to work reallocation. 
