Brilliance China

Date	Description
2008.12.30	Results of Special General Meeting held on 30th December, 2008
2008.12.23	Notice of Special General Meeting
2008.12.22	Despatch of Circular in relation to (1) Connected Transaction – Subscription of Shares by a Connected Person; (2) Whitewash Waiver; and (3) Notice of SGM and Grant of Options to certain Directors under the Share Option Scheme of the Company
2008.12.10	Notice of Special General Meeting
2008.12.02	(1) Connected Transaction – Subscription for Shares by a Connected Person; (2) Whitewash Waiver; and (3) Resumption of Trading
2008.12.01	Suspension of trading
2008.11.19	Continuing Connected Transactions and Connected and Major Transactions: Provision of Financial Assistance to/by Connected Person
2008.11.18	Unusual share price and trading volume movement
2008.11.11	Results of Special General Meeting held on 11th November, 2008
2008.10.24	Notice of Special General Meeting
2008.10.15	Proposed cancellation of the outstanding options granted under the 2002 share option scheme and adoption of new share option scheme
2008.09.19	Announcement of unaudited interim results for the six months ended 30th June, 2008
2008.09.08	Notification of Board Meeting
2008.06.30	Change of Chief Financial Officer and Redesignation of Director
2008.04.30	Proposed Amendment to the Bye-Laws
2008.04.30	Notice of Annual General Meeting
2008.04.21	Announcement of results for the year ended 31st December, 2007
2008.04.09	Notification of Board Meeting
2008.03.20	Notice of Special General Meeting
2008.03.10	Entering into MOU for strategic investment in the Company
2008.03.07	Adjustment of Conversion Price of US$182,678,000 Zero Coupon Guaranteed Convertible Bonds Due 2011

Announcements

2008