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Corporate Information

 
Stock Exchanges    
  Shares The Stock Exchange of Hong Kong Limited
(Stock code: 1114)
(Bloomberg code: 1114 HK)
(Reuters code: 1114.HK)
 
Share Capital    
  Authorized US$80,000,000 representing 8,000,000,000 shares of par value US$0.01 each  
  Issued US$50,192,694 representing 5,019,269,388 shares of par value of US$0.01 each  
Board of Directors Consists of 8 members, including 4 executive directors, 1 non-executive director and 3 independent non-executive directors.  
 
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Business and Products The Group is engaged in the manufacture and sale of minibuses and automotive components. The Group also has a 50% equity interest in BMW Brilliance Automotive Ltd., a joint venture with BMW Group, which is engaged in the manufacture and sale of BMW automotives in the PRC.  
 
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Total Revenue    
  2010 RMB8,949 million
(for continuing operations only)
 
  2009 RMB12,390 million
(for continuing and discontinued operations)
 
  2008 RMB11,189 million
(for continuing and discontinued operations)
 
 
Automobile Sales    
  2010 95,180 minibuses
70,488 BMW sedans (Note: through our joint venture company with BMW)
 
  2009 78,968 minibuses
119,138 "Zhonghua" sedans
44,888 BMW sedans (Note: through our joint venture company with BMW)
 
  2008 73,863 minibuses
91,356 "Zhonghua" sedans
35,068 BMW sedans (Note: through our joint venture company with BMW)
 
Employees 6,300 employees (Note: for continuing operations only)  
Manufacturing Facilities China  
Major Brands
Minibuses
Sedans
:
:


"JinBei", "Granse"
"BMW" (Note: through our joint venture company with BMW)

 
 
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Strategic Partners Minibus: Toyota
Sedans: BMW
Automotive components: Mitsubishi Motors, FEV, TRW,
  Johnson Controls
 
 
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Markets All products sold in China  
Financial Reporting Hong Kong GAAP
Earnings reported half-yearly
 
Financial Year End 31st December  
Head Office Suites 1602-05, Chater House,
8 Connaught Road Central,
Hong Kong

Tel: (852) 2523 7227
Fax: (852) 2526 8472
E-mail: cba@brillianceauto.com

 
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

Tel : (44) 1 295 2244
Fax : (44) 1 292 8666

 
Principal Registrar and Transfer Agent in Bermuda Appleby Management (Bermuda) Ltd.
Argyle House
41A Cedar Avenue
Hamilton HM12
Bermuda

Tel : (44) 1 296 3695
Fax : (44) 1 295 3328

 
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong

Tel : (852) 2862 8628
Fax : (852) 2529 6087 / 2865 0990

 
Public Relations Company Weber Shandwick
10/F, Oxford House
Taikoo Place, 979 King's Road,
Quarry Bay, Hong Kong

Contact Person: Ms. Carol Lau / Ms. Jessica Or
Tel: (852) 2533 9981 / (852) 2533 9993
Fax: (852) 2868 0224
E-mail: clau@webershandwick.com /
E-mail: jor@webershandwick.com

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  Legal notices and terms l Last Update 02-02-2012 © Brilliance China Automotive Holdings Limited 2004