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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Incorporated in Bermuda with limited liability (Stock Code: 1114)
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2007
Date
Description
2007.10.24
Revision of Approved Caps for Revised Continuing Connected Transactions
New Continuing Connected Transaction
Connected and Major Transaction – Provision of Financial Assistance to/by Connected Persons
Amendment to Bye-Laws; and
Adoption of a New Set of Bye-Laws
2007.04.27
Notice of Annual General Meeting and Proposals for Re-election of Directors and General Mandates to Repurchase Shares and to Issue New Shares
2007.01.19
Revision of Caps for Relevant Continuing Connected Transactions
Additional Continuing Connected Transactions
Connected and Major Transaction – Provision of Financial Assistance to/by Connected Persons
Increase in Authorised Share Capital and
Amendment to Bye-Laws
