CIRCULARS – 吉利汽車控股有限公司

CIRCULARS

Circulars

2025-04-28

Notification Letter and Reply Form to Non-Registered Shareholders – Notice of Publication of Corporate Communications

2025-04-28

Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications

2025-04-28

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF

2025-04-28

PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (2) RE-ELECTION OF DIRECTORS

2024-12-19

Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications

2024-12-19

Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications

2024-12-19

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 JANUARY 2025 AT 4:00 P.M. AT BOARDROOMS 3-4, M/F., RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF

2024-12-19

DISCLOSEABLE AND CONNECTED TRANSACTIONS – STRATEGIC INTEGRATION TRANSACTIONS IN RELATION TO (1) ACQUISITION OF LYNK & CO SALE SHARES BY ZEEKR; AND (2) SUBSCRIPTION OF INCREASED CAPITAL OF LYNK & CO BY ZEEKR

2024-09-23

Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications

2024-09-23

Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications

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