Brilliance China

Date	Description
2021.12.30	Quarterly Update on Status of Resumption
2021.12.23	Results of Internal Control Review
2021.12.15	Announcement: Progress of legal proceedings involving a wholly-owned subsidiary
2021.11.16	Summary of Key Findings of the Independent Investigation
2021.11.08	List of Directors and Their Role and Function
2021.11.08	Resignation of Executive Director
2021.10.29	Appointment of Internal Control Consultant
2021.09.30	Quarterly Update on Status of Resumption
2021.08.31	(1) Update on the Independent Investigation; (2) Further Delay in Publication of the 2020 Annual Results and Despatch of the 2020 Annual Report; (3) Delay in Publication of the 2021 Interim Results and Despatch of the 2021 Interim Report; (4) Postponement of the 2021 Annual General Meeting; and (5) Continued Suspension of Trading
2021.08.12	List of Directors and their Role and Function
2021.08.12	Resignation and Appointment of Executive Director and Chief Executive Officer
2021.06.30	Quarterly Update on Status of Resumption
2021.06.10	Announcement: Litigation involving a wholly-owned subsidiary
2021.05.31	Resumption Guidance and Continued Suspension of Trading
2021.05.21	List of Directors and their Role and Function
2021.05.21	Appointment of Independent Non-Executive Director
2021.04.23	Appointment of Independent Investigator
2021.04.14	Clarification Announcement in relation to Inadvertent Chinese Translation Error
2021.04.14	(1) Update on Delay in Publication of the 2020 Annual Results; (2) Formation of Independent Board Committee and Intended Independent Investigation; (3) Delay in Despatch of the Annual Report for the year ended 31st December, 2020; and (4) Continued Suspension of Trading
2021.03.31	Inside Information: (1) Delay in Publication of The 2020 Annual Results; (2) Postponement of Board Meeting; and (3) Suspension of Trading
2021.03.24	Change of Date of Board Meeting
2021.03.16	Notification of Board Meeting
2021.02.26	List of directors and their role and function
2021.02.26	Passing away of an independent non-executive director and appointment of replacement chairman of board committees
2021.02.03	Clarification announcement regarding certain media reports
2021.01.22	Results of Special General Meeting held on 22 January 2021
2021.01.14	Announcement pursuant to Rules 13.51B(2) and 13.51(2) of the Listing Rules
2021.01.05	Notice of Special General Meeting

Announcements

2021