ANNOUNCEMENTS AND NOTICES – Page 176 – Geely Automobile Holdings Limited

ANNOUNCEMENTS AND NOTICES

Page 176

Announcements and Notices

2005-06-08

Notice of the Extraordinary General Meeting

2005-05-31

Joint Announcement Despatch of the Composite Offer and Response Document in Relation to the Unconditional Mandatory General Offer By G.K. Goh Securities (H.K.) Limited on Behalf of Geely Group Limited to Acquire All the Issued Shares in Geely Automobile Holdings Limited (Other Than Those Shares Already Beneficially Owned or Agreed to be Acquired by Geely Group Limited and Parties Acting in Concert with It) and Delay in Despatch of Circular in Relation to the Continuing Connected Transactions

2005-05-26

Clarification Announcement

2005-05-25

Voting Results of the 2005 Annual General Meeting Held on 25th May 2005

2005-05-19

Joint Announcement Unconditional Mandatory General Offer to be Made By G.K. Goh Securities (H.K.) Limited on Behalf of Geely Group Limited to Acquire All the Issued Shares in Geely Automobile Holdings Limited (Other Than Those Shares Already Beneficially Owned or Agreed to be Acquired by Geely Group Limited and Parties Acting in Concert with It)， Continuing Connected Transactions， and Appointment of Joint Independent Financial Advisers

2005-05-10

Joint Announcement Possible Unconditional Mandatory General Offer to be Made By G.K. Goh Securities (H.K.) Limited on Behalf of Geely Group Limited to Acquire All the Issued Shares in Geely Automobile Holdings Limited (Other Than Those Shares Already Beneficially Owned or Agreed to be Acquired by Geely Group Limited and Parties Acting in Concert with It)， and Continuing Connected Transactions

2005-05-06

Appointment and Resignation of the Company Secretary and Qualified Accountant

2005-04-28

Announcement of Final Results for the Year Ended 31 December 2004

2005-04-28

Notice of Annual General Meeting

2005-04-20

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