Financial Calendar

Date

Event Title

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31 Dec 2018 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
20 Dec 2018 Next Day Disclosure Return (Changes in Issued Share Capital)
10 Dec 2018 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS IN RELATION TO A FINANCE LEASE AGREEMENT AND SUBSEQUENT AGREEMENTS WITH NOAH
05 Dec 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
04 Dec 2018 CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF STRUCTURED FINANCING FRAMEWORK AGREEMENT WITH WESHARE TECHNOLOGY
04 Dec 2018 CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF STRUCTURED FINANCING FRAMEWORK AGREEMENT WITH WESHARE TECHNOLOGY
29 Nov 2018 DISCLOSEABLE TRANSACTIONS IN RELATION TO A FINANCE LEASE AGREEMENT AND SUBSEQUENT AGREEMENTS WITH NOAH
28 Nov 2018 (1) INSIDE INFORMATION - UNAUDITED RESULTS FOR THE 2018 THIRD QUARTER OF OUR CONTROLLING SHAREHOLDER,BITAUTO HOLDINGS LIMITED; AND (2) ADOPTION OF NEW COMPANY LOGO
16 Nov 2018 DATE OF BOARD MEETING
06 Nov 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
04 Oct 2018 VOLUNTARY ANNOUNCEMENT - NEW CONTRACTUAL ARRANGEMENTS
03 Oct 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
17 Sep 2018 Reply Form
17 Sep 2018 Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
17 Sep 2018 Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2018 Interim Report
17 Sep 2018 Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2018 Interim Report
05 Sep 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
27 Aug 2018 SUPPLEMENTAL ANNOUNCEMENT-CONTINUING CONNECTED TRANSACTIONS AUTOMOBILE FINANCING COOPERATION FRAMEWORK AGREEMENT WITH WEBANK
22 Aug 2018 PRELIMINARY INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018
10 Aug 2018 DATE OF BOARD MEETING
07 Aug 2018 CONTINUING CONNECTED TRANSACTIONS - AUTOMOBILE FINANCING COOPERATION FRAMEWORK AGREEMENT WITH WEBANK
03 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
17 Jul 2018 Next Day Disclosure Return (Changes in Issued Share Capital)
06 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2018
15 Jun 2018 INSIDE INFORMATION-UNAUDITED RESULTS FOR THE 2018 FIRST QUARTER OF OUR CONTROLLING SHAREHOLDER, BITAUTO HOLDINGS LIMITED
13 Jun 2018 INSIDE INFORMATION-UNAUDITED RESULTS FOR THE 2018 FIRST QUARTER OF OUR CONTROLLING SHAREHOLDER, BITAUTO HOLDINGS LIMITED
13 Jun 2018 DISCLOSABLE TRANSACTION SUBSCRIPTION FOR THE CONVERTIBLE NOTE THE BUSINESS COOPERATION AGREEMENT AND THE FRAMEWORK AGREEMENT
04 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
01 Jun 2018 DATE OF BOARD MEETING
01 Jun 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 1, 2018
04 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
26 Apr 2018 Reply Form
26 Apr 2018 Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
26 Apr 2018 Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2017 Annual Report and AGM Circular
26 Apr 2018 Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2017 Annual Report, AGM Circular and Proxy Form
26 Apr 2018 PROXY FORM FOR THE ANNUAL GENERAL MEETING
26 Apr 2018 Notice of Annual General Meeting
26 Apr 2018 Proposals for Re-election of Retiring Directors and Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
26 Apr 2018 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
26 Apr 2018 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
26 Apr 2018 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
26 Apr 2018 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
26 Apr 2018 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
04 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
15 Mar 2018 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
15 Mar 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31,2017
05 Mar 2018 Date of Board Meeting
05 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
09 Feb 2018 Reply Form
09 Feb 2018 Election of means of receipt and language of corporate communications
09 Feb 2018 Election of means of receipt and language of corporate communications
02 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
15 Jan 2018 Inside Information - Proposed private placement of corporate bonds by Shanghai Yixin Financing Lease Co., Ltd.*
04 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017