Form of Proxy for the Extraordinary General Meeting to be Held on Friday， 24 June 2005 at 10:00a.m. and Any Adjournment Thereof By adminIn CircularsPosted June 8, 2005
Composite Offer and Response Document Relating to the Unconditional Mandatory General Offer By G.K. Goh Securities (H.K.) Limited on Behalf of Geely Group Limited for 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 Or Parties Acting in Concert with It) By adminIn CircularsPosted May 31, 2005
General Mandates to Repurchase Shares and to Issue New Shares and Re-Election of Directors By adminIn CircularsPosted April 29, 2005
General Mandates to Repurchase Securities and to Issue New Securities and Amendments to the Articles By adminIn CircularsPosted April 23, 2004
Proposed Change of Name and Proposed General Mandates to Issue and Repurchase Shares By adminIn CircularsPosted February 6, 2004
