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> Documents Available For Inspection 備查文件

Documents Available For Inspection
Copies of the following documents are available for inspection during normal business hours (Saturdays and public holidays excepted) at Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong from the date of the Company’s circular dated 23 December 2008 (the “Circular”) up to and including the date which is 14 days from the date of the Circular and at the special general meeting of the Company to be held on 13 January 2009 and are displayed on the website of the Company at http://www.brillianceauto.com and on the website of the Securities and Futures Commission at www.sfc.hk.

備查文件
下列文件的副本可於本公司日期為2008年12月23日之通函(「該通函」)的刊發日期起至該通函刊發日期起計第14 日(包括該日)止期間(星期六及公眾假期除外)的一般辦公時間內,在香港干諾道中8 號遮打大廈1602–05 室以及本公司將於2009年1月13日舉行的股東特別大會上可供查閱,並可於本公司之網站 http://www.brillianceauto.com 及證券及期貨條例委員會網站 www.sfc.hk 公佈。


2008
2008
Description 說明 Download 下載
(001) Letter from Independent Financial Adviser
獨立財務顧問函件
download icon Eng(1M)
(002) Written Consent from Independent Financial Adviser
獨立財務顧問同意書
download icon Eng(51k)
(003) Letter of recommendation from Independent Board Committee
獨立董事委員會推薦書
download icon Eng(78k)
(004) Material Contract (a)
重大合約 (a)
download icon 中文(584k)
(005) Material Contract (b)
重大合約 (b)
download icon 中文(73k)
(006) Material Contract (c)
重大合約 (c)
download icon 中文(56k)
(007) Material Contract (d)
重大合約 (d)
download icon 中文(187k)
(008) Material Contract (e)
重大合約 (e)
download icon 中文(94k)
(009) Material Contract (f)
重大合約 (f)
download icon 中文(77k)
(010) Material Contract (g)
重大合約 (g)
download icon 中文(2.7M)
(011) Material Contract (h)
重大合約 (h)
download icon 中文(122k)
(012) Material Contract (i)
重大合約 (i)
download icon 中文(395k)
(013) Bye-Laws of Brilliance China
Brilliance China 公司細則
download icon Eng(4M)
(014) Memorandum & Articles of Huachen
華晨汽車集團章程
download icon 中文(822k)
(015) 2006 Audited consolidated financial statements (Eng)
2006年經審核綜合財務報表(英文)
download icon Eng(1.2M)
(016) 2006 Audited consolidated financial statements (Chi)
2006年經審核綜合財務報表(中文)
download icon 中文(1.3M)
(017) 2007 Audited consolidated financial statements (Eng)
2007年經審核綜合財務報表(英文)
download icon Eng(988k)
(018) 2007 Audited consolidated financial statements (Chi)
2007年經審核綜合財務報表(中文)
download icon 中文(1.6M)
(019) 2008 Interim Report (Eng)
2008年中期報告(英文)
download icon Eng(884k)
(020) 2008 Interim Report (Chi)
2008年中期報告(中文)
download icon 中文(1M)
 
 
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