General Mandates to Repurchase Shares and to Issue New Shares; Proposed Refreshment of the 10% Limit on the Grant of Options under the Share Option Scheme; and Re-election of Directors By adminIn CircularsPosted April 22, 2008
Form of Proxy for the Extraordinary General Meeting to Be Held on Thursday, 22 November 2007 and Any Adjournment Thereof By adminIn CircularsPosted October 31, 2007
(i) Very Substantial Acquisitions and Connected Transactions Relating to the Proposed Acquisition of Interests in the Registered Capital of the Associated Companies and Zhejiang Fulin Guorun; (ii) Major and Connected Transaction; (iii) Continuing Connected Transactions; (iv) Proposed Increase in Authorized Share Capital; and (v) Application for Whitewash Waiver By adminIn CircularsPosted October 31, 2007
Form of Proxy for Extraordinary General Meeting to Be Held on Tuesday, 31 July 2007 By adminIn CircularsPosted July 13, 2007
Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Grant of Options By adminIn CircularsPosted July 13, 2007
General Mandates To Repurchase Shares And To Issue New Shares And Re-Election Of Directors By adminIn CircularsPosted April 20, 2007
Form Of Proxy For Extraordinary General Meeting To Be Held On Monday, 30 April 2007 By adminIn CircularsPosted April 13, 2007
Discloseable And Connected Transactions Relating To The Establishment Of Hunan Geely Automobile Components Company Limited And Lanzhou Geely Automobile Components Company Limited By adminIn CircularsPosted April 13, 2007
Form of Proxy for Extraordinary General Meeting to be Held on Wednesday, 18 April 2007 By adminIn CircularsPosted April 2, 2007