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2023
Description 說明 Date 日期 Download 下載
Renewal of Existing Continuing Connected Transactions with BEA China
重續現時與東亞銀行中國進行之持續關連交易
2023.12.20
download icon Eng(139k) 中文(285k)
Supplemental Announcement in Relation to the Annual Report for the Year Ended 31st December, 2022
有關截至二零二二年十二月三十一日止年度之年報之補充公佈
2023.08.22
download icon Eng(121k) 中文(276k)
Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2023
截至二零二三年六月三十日止六個月之未經審核中期業績公佈
2023.08.22
download icon Eng(301k) 中文(562k)
Notification of Board Meeting
董事會會議通知
2023.08.10
download icon Eng(69k) 中文(112k)
Inside Information, Update on Restructuring of Controlling Shareholder and Resumption of Trading
內幕消息、有關控股股東重整之最新資料及恢復買賣
2023.08.08
download icon Eng(76k) 中文(157k)
Trading Halt
短暫停牌
2023.08.03
download icon Eng(91k) 中文(107k)
Inside Information - Update on Restructuring of Controlling Shareholder
內幕消息 - 有關控股股東重整之最新資料
2023.08.01
download icon Eng(71k) 中文(128k)
Declaration of Special Dividend and Closure of Register of Members (Cash Dividend Announcement Form)
宣派特別股息及暫停辦理股份過戶登記手續 (現金股息公告表格)
2023.07.18
download icon Eng(43k) 中文(86k)
Declaration of Special Dividend and Closure of Register of Members
宣派特別股息及暫停辦理股份過戶登記手續
2023.07.18
download icon Eng(75k) 中文(150k)
Use of Proceeds from the Disposal of 25% Equity Interest in BMW Brilliance Automotive Ltd. and Notification of Board Meeting
出售華晨寶馬汽車有限公司25%股權之所得款項用途及董事會會議通知
2023.07.05
download icon Eng(72k) 中文(145k)
Memorandum of Association and New Bye-Laws
組織章程大綱及新公司細則
2023.06.20
download icon Eng(553k) 中文(819k)
Poll Results of Annual General Meeting held on 20th June, 2023
於二零二三年六月二十日舉行之股東週年大會之投票結果
2023.06.20
download icon Eng(90k) 中文(167k)
Inside Information - Update on Restructuring of Controlling Shareholder
內幕消息 - 有關控股股東重整之最新資料
2023.05.31
download icon Eng(89k) 中文(152k)
Inside Information - Update on Restructuring of Renault Brilliance Jinbei Automotive Company Limited
內幕消息 - 重整華晨雷諾金杯汽車有限公司之最新資料
2023.05.25
download icon Eng(71k) 中文(129k)
Discloseable Transaction in Relation to Formal Proposed Capital Contribution to Renault Brilliance Jinbei Automotive Company Limited
有關正式建議向華晨雷諾金杯汽車有限公司出資之須予披露交易
2023.05.17
download icon Eng(101k) 中文(225k)
Notice of Annual General Meeting
股東週年大會通告
2023.04.25
download icon Eng(91k) 中文(212k)
Clarification Announcement Regarding Media Reports
有關若干媒體報道的澄清公佈
2023.04.24
download icon Eng(71k) 中文(126k)
Discloseable Transaction in Relation to Proposed Capital Contribution to Renault Brilliance Jinbei Automotive Company Limited
有關建議向華晨雷諾金杯汽車有限公司出資之須予披露交易
2023.04.11
download icon Eng(119k) 中文(238k)
Clarification Announcement
澄清公佈
2023.03.29
download icon Eng(74k) 中文(141k)
Announcement of Results for the Year Ended 31st December, 2022 and Proposed Amendments to the Existing Bye-Laws and Proposed Adoption of the New Bye-Laws
截至二零二二年十二月三十一日止年度之業績公佈及建議修訂現行公司細則及建議採納新公司細則
2023.03.29
download icon Eng(353k) 中文(718k)
Notification of Board Meeting
董事會會議通知
2023.03.17
download icon Eng(69k) 中文(111k)
Announcement made pursuant to rules 13.51B(2) and 13.51(2) of the Listing Rules
根據上市規則第13.51B(2) 及13.51(2) 條作出之公佈
2023.03.10
download icon Eng(79k) 中文(161k)
Declaration of Special Dividend and Closure of Register of Members (Cash Dividend Announcement Form)
宣派特別股息及暫停辦理股份過戶登記手續 (現金股息公告表格)
2023.01.13
download icon Eng(42k) 中文(83k)
Declaration of Special Dividend and Closure of Register of Members
宣派特別股息及暫停辦理股份過戶登記手續
2023.01.13
download icon Eng(75k) 中文(152k)
 
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