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 20th December, 2011 於二零一一年十二月二十日舉行之股東特別大會之結果	2011.12.20	Eng(77k) 中文(140k)
Notice of Special General Meeting 股東特別大會通告	2011.12.02	Eng(78k) 中文(165k)
Continuing Connected Transactions and Connected and Discloseable Transactions: Provision of Financial Assistance to/by Connected Person 持續關連交易及關連交易及須予披露的交易: 向/由關連人士提供財務資助	2011.11.11	Eng(146k) 中文(314k)
Discloseable Transaction - Proposed disposal of 75% equity interests in Shenyang ChenFa Automobile Component Co., Ltd. 須予披露交易 - 建議出售瀋陽晨發汽車零部件有限公司75%股權	2011.10.17	Eng(90k) 中文(214k)
Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2011 截至二零一一年六月三十日止六個月之未經審核中期業績公佈	2011.08.24	Eng(102k) 中文(306k)
Notification of Board Meeting 董事會會議通知	2011.08.12	Eng(61k) 中文(97k)
Resignation of Executive Director 執行董事辭任	2011.06.28	Eng(65k) 中文(101k)
Results of Annual General Meeting held on 23rd May, 2011 於二零一一年五月二十三日舉行之股東週年大會之結果	2011.05.23	Eng(67k) 中文(129k)
Discloseable Transaction: Proposed acquisition of 9.9% equity interest in Shenyang Brilliance JinBei Automobile Co., Ltd. 須予披露之交易: 擬收購瀋陽華晨金杯汽車有限公司之9.9%股權	2011.04.15	Eng(92k) 中文(201k)
Notice of Annual General Meeting 股東週年大會通告	2011.04.13	Eng(119k) 中文(399k)
Announcement of results for the year ended 31st December, 2010 截至二零一零年十二月三十一日止年度之業績公佈	2011.03.28	Eng(119k) 中文(399k)
Notification of Board Meeting 董事會會議通知	2011.03.16	Eng(65k) 中文(100k)
Positive profit alert 正面盈利預告	2011.02.14	Eng(69k) 中文(128k)