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ANNOUNCEMENTS AND NOTICES
Page 153

Announcements and Notices

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2007-08-24
Date of Board Meeting
2007-08-17
Re-designation of Director
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
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