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Investor Relations 投資者關係 > Announcements 公告

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2010
Description 說明 Date 日期 Download 下載
Results of Special General Meeting held on 17th December, 2010
於二零一零年十二月十七日舉行之股東特別大會之結果
2010.12.17
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Change of Auditors
更換核數師
2010.12.02
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Notice of Special General Meeting
股東特別大會通告
2010.12.01
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Connected and/or Discloseable Transaction: Provision of Financial Assistance to/by Connected Person; and Appointment of Executive Director
關連及/或須予披露的交易: 給予/來自關連人士之財務資助; 及委任執行董事
2010.11.10
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Voluntary Announcement – Formation of BMW Automotive Finance (China) Co., Ltd.
自願性公佈 – 成立寶馬汽車金融(中國)有限公司
2010.09.16
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Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2010
截至二零一零年六月三十日止六個月之未經審核中期業績公佈
2010.08.26
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Notification of Board Meeting
董事會會議通知
2010.08.16
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Positive Profit Alert
正面盈利預告
2010.07.14
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Results of Annual General Meeting and Special General Meeting held on 28th May, 2010
於二零一零年五月二十八日舉行之股東週年大會及股東特別大會之結果
2010.05.28
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Notice of Special General Meeting
股東特別大會通告
2010.04.28
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Notice of Annual General Meeting
股東週年大會通告
2010.04.28
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Announcement of results for the year ended 31st December, 2009
截至二零零九年十二月三十一日止年度之業績公佈
2010.04.16
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Revision of Annual Caps for Existing Continuing Connected Transactions
修訂現有持續關連交易之年度上限
2010.04.08
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Notification of Board Meeting
董事會會議通知
2010.04.01
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Profit warning
盈利警告
2010.03.19
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Voluntary Announcement – Connected and Major Transaction: Completion of Disposal of Zhonghua Business of Shenyang Brilliance JinBei Automobile Co., Ltd. – Confirmation of Consideration
自願性公佈 – 關連及主要交易: 出售瀋陽華晨金杯汽車有限公司之中華業務之交割 – 代價之確認
2010.02.10
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Further acquisition of interest in Shenyang XinJinBei Investment and Development Co., Ltd. and Shenyang JinBei Automotive Industry Holdings Company Limited
進一步收購瀋陽新金杯投資發展有限公司及瀋陽金杯汽車工業控股有限公司之權益
2010.01.26
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Voluntary Announcement – Connected and Major Transaction: Completion of Disposal of Zhonghua Business of Shenyang Brilliance JinBei Automobile Co., Ltd.
自願性公佈 – 關連及主要交易: 出售瀋陽華晨金杯汽車有限公司之中華業務之交割
2010.01.04
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