Skip to content
HOME
COMPANY INFORMATION
COMPANY BRIEF
MANAGEMENT
BASIC INFORMATION
INVESTOR CENTRE
ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
EVENTS
CONTACT US
RELATED SITES
  • 繁
  • 简
  • EN
HOME
CIRCULARS
Page 6

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2023-04-06
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF
2023-04-06
(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO 2021 SHARE AWARD SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-10-25
Letter to Non-registered Shareholders and Request Form
2022-10-25
Letter to Existing Registered Shareholders and Request Form
2022-10-25
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 AND ANY ADJOURNMENT THEREOF
2022-10-25
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
2022-09-01
Letter to Non-registered Shareholders and Request Form
2022-09-01
Letter to Existing Registered Shareholders and Request Form
2022-09-01
Letter to New Registered Shareholders and Reply Form
2022-04-19
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2022 AT 4:00 P.M. AT BOARDROOM 6, M/F, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF
First Page<12345678910>End Pagetotal[29]Page

© 2023 Geely Automobile Holdings Limited. |All rights reserved.| Disclaimer

Contact Us|Site Map