Company

Company at a Glance

Corporate Information

Corporate Information

Stock Exchanges
Shares
The Stock Exchange of Hong Kong Limited
(Stock code: 1114)
(Bloomberg code: 1114 HK)
(Reuters code: 1114.HK)

Share Capital
Authorized
US$80,000,000 representing 8,000,000,000 shares of par value US$0.01 each

Issued
US$50,452,694 representing 5,045,269,388 shares of par value of US$0.01 each

Board of Directors
Consists of 7 members, including 3 executive directors and 4 independent non-executive directors.

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Business and Products
The principal activities of the Group are the manufacture and sale of BMW vehicles and components in the People's Republic of China through its major associate, BMW Brilliance Automotive Ltd., the manufacture and sale of non-BMW vehicles and automotive components through its subsidiaries, Jinbei (Shenyang) Automotive Co., Ltd. (formerly known as Renault Brilliance Jinbei Automotive Company Limited), Ningbo Yumin Machinery Industrial Co., Ltd and Mianyang Brilliance Ruian Automotive Components Co., Ltd., and the provision of auto financing service through its subsidiary, Brilliance BEA Auto Finance Co., Ltd.

Total Revenue
2024
RMB 1,096 million

2023
RMB 1,121 million

2022
RMB 1,131 million

Automobile Sales
2024
603,807 BMW vehicles (Note: through our joint venture with BMW)

2023
709,954 BMW vehicles (Note: through our joint venture with BMW)

2022
664,934 BMW vehicles (Note: through our joint venture with BMW)

Employees
1,600 employees (as at 31 December 2024)

Manufacturing Facilities
China

Major Brands
Sedans & SAVs
"BMW" (Note: through our joint venture with BMW)

Markets
All products mainly sold in China

Financial Reporting
Hong Kong GAAP
Earnings reported half-yearly

Financial Year End
31st December

Head Office
Unit 3303, 33rd Floor, The Henderson, 2 Murray Road, Central, Hong Kong

Tel: (852) 2523 7227
Fax: (852) 2526 8472
E-mail: cba@brillianceauto.com

Registered Office
Victoria Place, 5th Floor,
31 Victoria Street, Hamilton HM 10, Bermuda

Tel: (44) 1 295 1443
Fax: (44) 1 292 3328

Principal Share Registrar and Transfer Office in Bermuda
Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor,
31 Victoria Street, Hamilton HM 10, Bermuda

Tel: (44) 1 296 3695
Fax: (44) 1 295 3328

Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-16, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

Tel: (852) 2862 8628
Fax: (852) 2529 6087 / 2865 0990

Public Relations Company
Weber Shandwick
38th Floor, PCCW Tower, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong

Contact Person: Ms. Carol Lau
Tel: (852) 2533 9981
Fax: (852) 2868 0224
E-mail: clau@webershandwick.com