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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Incorporated in Bermuda with limited liability (Stock Code: 1114)
Investor Relations
Circulars
2025
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2025
Date
Description
2025.06.25
Continuing Connected Transactions
2025.06.25
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular dated 26 June 2025 and Proxy Form of Special General Meeting
2025.06.25
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 26 June 2025 and Proxy Form of Special General Meeting
2025.04.28
(1) Notice of Annual General Meeting; (2) Re-election of Directors; and (3) General Mandates to Repurchase Shares and to Issue New Shares;
2025.04.28
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Annual Report and Circular of Annual General Meeting
2025.04.28
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular and Proxy Form of Annual General Meeting
