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ANNOUNCEMENTS AND NOTICES
Page 177

Announcements and Notices

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2005-06-09
Appointment of Directors and Replacement of Chairman of the Company
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
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