Investor Relations 投資者關係 > Announcements 公告

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	Eng(62k) 中文(114k)
Change of Auditors 更換核數師	2010.12.02	Eng(63k) 中文(115k)
Notice of Special General Meeting 股東特別大會通告	2010.12.01	Eng(73k) 中文(135k)
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	Eng(91k) 中文(219k)
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	Eng(60k) 中文(116k)
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	Eng(110k) 中文(319k)
Notification of Board Meeting 董事會會議通知	2010.08.16	Eng(58k) 中文(99k)
Positive Profit Alert 正面盈利預告	2010.07.14	Eng(62k) 中文(119k)
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	Eng(71k) 中文(142k)
Notice of Special General Meeting 股東特別大會通告	2010.04.28	Eng(62k) 中文(139k)
Notice of Annual General Meeting 股東週年大會通告	2010.04.28	Eng(67k) 中文(172k)
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	Eng(181k) 中文(579k)
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	Eng(133k) 中文(366k)
Notification of Board Meeting 董事會會議通知	2010.04.01	Eng(65k) 中文(100k)
Profit warning 盈利警告	2010.03.19	Eng(70k) 中文(123k)
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	Eng(69k) 中文(121k)
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	Eng(59k) 中文(104k)
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	Eng(59k) 中文(104k)