Brilliance China

Date	Description
2026.08.24	List of Directors and their Role and Function
2026.08.21	(1) Appointment of Independent Non-Executive Director and Change in Composition of the Nomination Committee; and (2) Re-Compliance with the Listing Rules
2026.08.21	Interim Dividend for the Six Months Ended 30th June, 2026 (Cash Dividend Announcement Form)
2026.08.21	Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2026
2026.08.11	Notification of Board Meeting
2026.08.05	Profit Warning
2026.07.20	Continuing Connected Transactions
2026.06.30	List of Directors and their Role and Function
2026.06.18	Poll Results of the Annual General Meeting held on 18th June, 2026
2026.04.27	Resignation of Independent Non-Executive Director
2026.04.24	Notice of Annual General Meeting
2026.03.27	Announcement of Results for the Year Ended 31st December, 2025
2026.03.17	Notification of Board Meeting
2026.03.13	Profit Warning

Announcements