Brilliance China

Date	Description
2024.12.31	Voluntary Announcement - Formation of Joint Venture with TCL to engage in Intelligent Cockpit and Display Assembly Business in The People's Republic of China
2024.12.27	Continuing Connected Transactions
2024.12.17	Inside Information Announcement - Adoption of Revised Dividend Policy
2024.11.04	List of Directors and Their Role and Function
2024.11.04	(1) Appointment of Chairman of the Board; (2) Change of Composition of Board Committee; (3) Appointment of Authorised Representative; And (4) Provision of New Irrevocable Undertaking by Huachen Automotive Group Holdings Company Limited
2024.10.07	Appointment of Process Agent
2024.09.11	List of Directors and Their Role and Function
2024.09.11	(1) Resignation of Executive Director and Chairman of the Board; (2) Change of Composition of Board Committees; And (3) Change of Authorised Representative and Process Agent
2024.08.27	Exchange's Disciplinary Action against Brilliance China Automotive Holdings Limited (Stock Code: 1114) and Three Former Directors
2024.08.22	Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2024
2024.08.13	Profit Warning
2024.08.12	Notification of Board Meeting
2024.07.17	Update on Expropriation of Land and Discloseable Transaction in Relation to Lease Agreement
2024.06.26	Change of Address of Head Office and Principal Place of Business in Hong Kong
2024.06.25	Announcement
2024.06.25	Poll Results of Annual General Meeting held on 25th June, 2024
2024.06.14	Declaration of Special Dividend and Closure of Register of Members (Cash Dividend Announcement Form)
2024.06.14	Declaration of Special Dividend and Closure of Register of Members
2024.06.03	Notice of Board Meeting and Proposed Declaration of Special Dividend
2024.04.26	Inside Information - Expropriation of Land
2024.04.26	Notice of Annual General Meeting
2024.04.15	Declaration of Special Dividend and Closure of Register of Members (Cash Dividend Announcement Form)
2024.04.15	Declaration of Special Dividend and Closure of Register of Members
2024.04.11	List of Directors and Their Role and Function
2024.04.11	Appointment of Executive Director, Chief Executive Officer and Other Positions
2024.03.28	Notification of Board Meeting and Proposed Declaration of Special Dividend
2024.03.28	Announcement of Results for the Year Ended 31st December, 2023
2024.03.21	List of Directors and Their Role and Function
2024.03.21	Resignation of Executive Director and Chief Executive Officer
2024.03.18	Notification of Board Meeting
2024.03.15	Announcement - Update on Restructuring of Controlling Shareholder and Change of Substantial Shareholder
2024.03.13	Announcement - Update on Restructuring of Controlling Shareholder
2024.02.26	Inside Information - Update on Restructuring of Controlling Shareholder and Resumption of Trading
2024.02.25	Trading Halt
2024.02.05	Inside Information - Update on Restructuring of Controlling Shareholder
2024.01.22	Announcement Regarding Media Reports

Announcements

2024