Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted July 3, 2024
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted July 3, 2024
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted May 29, 2024
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted May 29, 2024
FORM OF PROXY FOR THE EGM TO BE HELD ON TUESDAY, 18 JUNE 2024 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 By GeelyautoIn CircularsPosted May 29, 2024
(1) DISTRIBUTION IN SPECIE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING By GeelyautoIn CircularsPosted May 29, 2024
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 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 By GeelyautoIn CircularsPosted April 26, 2024
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) INCREASE IN AUTHORISED SHARE CAPITAL By GeelyautoIn CircularsPosted April 26, 2024
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted April 26, 2024
