Investor Relations 投資者關係 > Announcements 公告

Description 說明	Date 日期	Download 下載
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	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	Eng(301k) 中文(562k)
Notification of Board Meeting 董事會會議通知	2023.08.10	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	Eng(76k) 中文(157k)
Trading Halt 短暫停牌	2023.08.03	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	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	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	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	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	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	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	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	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	Eng(101k) 中文(225k)
Notice of Annual General Meeting 股東週年大會通告	2023.04.25	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	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	Eng(119k) 中文(238k)
Clarification Announcement 澄清公佈	2023.03.29	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	Eng(353k) 中文(718k)
Notification of Board Meeting 董事會會議通知	2023.03.17	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	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	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	Eng(75k) 中文(152k)