ANNOUNCEMENTS AND NOTICES – Page 178 – Geely Automobile Holdings Limited

ANNOUNCEMENTS AND NOTICES

Page 178

Announcements and Notices

2007-04-20

Notice Of Annual General Meeting

2007-04-18

I) Discloseable Transaction Relating to the Disposal of a 48% Interest in the Equity of the JV; II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share Capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions; Voting Results of the Extraordinary General meeting

2007-04-13

2007-04-11

Announcement of Final Results for the Year Ended 31 December 2006

2007-04-02

Notice of Extraordinary General Meeting

2007-03-26

Discloseable and Connected Transactions Relating to the Establishment of Hunan Geely Automobile Components Company Limited and Lanzhou Geely Automobile Components Company Limited

2007-03-22

I) Discloseable Transaction Relating to the disposal of a 48% Interest in the Equity of the JV;II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions

2007-02-15

Placing of Existing Shares and Subcription for New Shares

2007-01-23

Supplemental Agreement to the Master Agreement

2006-12-20

Discloseable and Connected Transactions Relating to the Establishment of Zhejiang Limited and Amendments to the Articles of Association; Discloseable and Connected Transactions Relating to the Formation of the JV and Entering into of the Master Agreement; Voting Results of the Extraordinary General Meetings

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