ANNOUNCEMENTS AND NOTICES – Page 140 – 吉利汽車控股有限公司

ANNOUNCEMENTS AND NOTICES

Page 140

Announcements and Notices

2007-08-02

Delay in Despatch of Circular in Relation to (i) Very Substantial Acquisitions and Connected Transactions Relating to the Proposed Acquisition of Interests in the Registered Capital of the Associated Companies and Zhejiang Fulin Guorun; (ii) Proposed Increase in Authorized Share Capital; and (iii) Application for Whitewash Waiver

2007-07-31

Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Grant of Options; Voting Results of the Extraordinary General Meeting

2007-07-13

(i) Very Substantial Acquisitions and Connected Transactions Relating to the Proposed Acquisition of Interests in the Registered Capital of the Associated Companies and Zhejiang Fulin Guorun; (ii) Proposed Increase in Authorized Share Capital; (iii) Application for Whitewash Waiver; and (iv) Resumption of Trading

2007-07-13

Notice of Extraordinary General Meeting

2007-07-11

Suspension of Trading

2007-06-20

Announcement Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Grant of Options

2007-06-01

Appointment of Auditors

2007-04-30

Discloseable and Connected Transactions Relating to the Establishment of Hunan Geely Automobile Components Company Limited and Lanzhou Geely Automobile Components Company Limited; Voting Results of the Extraordinary General Meeting Held on 30 April 2007

2007-04-20

Notice Of Annual General Meeting

2007-04-18

I) Discloseable Transaction Relating to the Disposal of a 48% Interest in the Equity of the JV; II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share Capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions; Voting Results of the Extraordinary General meeting

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