| 2023-09-05 | (l) Circular |
| 2023-09-05 | (k)(iii) Annual Report 2020 |
| 2023-09-05 | (k)(ii) Annual Report 2021 |
| 2023-09-05 | (k)(i) Annual Report 2022 |
| 2023-09-05 | (j) The Memorandum and Articles of Association of the Company |
| 2023-09-05 | (i)(iii) Written consents from AVISTA Valuation Advisory Limited |
| 2023-09-05 | (i)(ii) Written consents from Asia-Pacific Consulting and Appraisal Limited |
| 2023-09-05 | (i)(i) Written consent from the Independent Financial Adviser |
| 2023-09-05 | (h) Letter from the Independent Financial Adviser |
| 2023-09-05 | (g) Horse Holding Group Valuation Report |
| 2023-09-05 | (f)(ii) Aurobay SG Operating Group Valuation Report |
| 2023-09-05 | (f)(i) Aurobay Technology Group Valuation Report |
| 2023-09-05 | (e) Letter from the Independent Board Committee |
| 2023-09-05 | (d) Letter from the Board |
| 2023-09-05 | (c) Powertrain Purchase Agreement |
| 2023-09-05 | (b) Joint Venture Agreement |
| 2023-09-05 | (a) Contribution Agreement |
| 2023-09-05 | Letter to Non-registered Shareholders and Request Form |
| 2023-09-05 | Letter to Existing Registered Shareholders and Request Form |
| 2023-09-05 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 SEPTEMBER 2023 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF |
| 2023-09-05 | (I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE AND DEEMED DISPOSAL; (II) CONTINUING CONNECTED TRANSACTIONS UPON COMPLETION OF FORMATION OF A JOINT VENTURE |
| 2023-08-31 | Letter to Non-registered Shareholders and Request Form |
| 2023-08-31 | Letter to Existing Registered Shareholders and Request Form |
| 2023-08-31 | Letter to New Registered Shareholders and Reply Form |
| 2023-04-21 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2023 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF |
| 2023-04-21 | Letter to Non-registered Shareholders and Request Form |
| 2023-04-21 | Letter to Existing Registered Shareholders and Request Form |
| 2023-04-21 | Letter to New Registered Shareholders and Reply Form |
| 2023-04-21 | PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2023-04-06 | Letter to Non-registered Shareholders and Request Form |
| 2023-04-06 | Letter to Existing Registered Shareholders and Request Form |
| 2023-04-06 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF |
| 2023-04-06 | DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF 49.9% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF PROTON AND DHG |
| 2023-04-06 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF |
| 2023-04-06 | TRANSACTION IN RELATION TO THE ACQUISITION OF XI'AN GEELY AND PROPOSED NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS |
| 2023-04-06 | Proxy Forms |
| 2023-04-06 | (1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO 2021 SHARE AWARD SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2022-10-25 | Letter to Non-registered Shareholders and Request Form |
| 2022-10-25 | Letter to Existing Registered Shareholders and Request Form |
| 2022-10-25 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 AND ANY ADJOURNMENT THEREOF |
| 2022-10-25 | REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS |
| 2022-09-01 | Letter to Non-registered Shareholders and Request Form |
| 2022-09-01 | Letter to Existing Registered Shareholders and Request Form |
| 2022-09-01 | Letter to New Registered Shareholders and Reply Form |
| 2022-04-19 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2022 AT 4:00 P.M. AT BOARDROOM 6, M/F, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF |
| 2022-04-19 | Letter to Non-registered Shareholders and Request Form |
| 2022-04-19 | Letter to Existing Registered Shareholders and Request Form |
| 2022-04-19 | Letter to New Registered Shareholders and Reply Form |
| 2022-04-19 | GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2021-11-29 | Letter to Non-registered Shareholders and Request Form |
| 2021-11-29 | Letter to Existing Registered Shareholders and Request Form |
| 2021-11-29 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 DECEMBER 2021 AND ANY ADJOURNMENT THEREOF |
| 2021-11-29 | SHARE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE |
| 2021-11-15 | Letter to Non-registered Shareholders and Request Form |
| 2021-11-15 | Letter to Existing Registered Shareholders and Request Form |
| 2021-11-15 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 DECEMBER 2021 AND ANY ADJOURNMENT THEREOF |
| 2021-11-15 | CONTINUING CONNECTED TRANSACTIONS |
| 2021-08-27 | Letter to Non-registered Shareholders and Request Form |
| 2021-08-27 | Letter to Existing Registered Shareholders and Request Form |
| 2021-08-27 | Letter to New Registered Shareholders and Reply Form |
| 2021-08-04 | Letter to Non-registered Shareholders and Request Form |
| 2021-08-04 | Letter to Existing Registered Shareholders and Request Form |
| 2021-08-04 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 24 AUGUST 2021 AND ANY ADJOURNMENT THEREOF |
| 2021-08-04 | (1) CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS AND THE NINGBO VIRIDI SUBSCRIPTION; AND (2) CONTINUING CONNECTED TRANSACTIONS UPON COMPLETION OF THE ACQUISITIONS AND THE NINGBO VIRIDI SUBSCRIPTION |
| 2021-04-13 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 MAY 2021 AT 4:00 P.M. AT ROOM S421, HONG KONG CONVENTION AND EXHIBITION CENTRE, 1 EXPO DRIVE, WANCHAI, HONG KONG OR ANY ADJOURNMENT THEREOF |
| 2021-04-13 | Letter to Non-registered Shareholders and Request Form |
| 2021-04-13 | Letter to Existing Registered Shareholders and Request Form |
| 2021-04-13 | Letter to New Registered Shareholders and Reply Form |
| 2021-04-13 | GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2020-11-30 | Letter to Non-registered Shareholders and Request Form |
| 2020-11-30 | Letter to Existing Registered Shareholders and Request Form |
| 2020-11-30 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 22 DECEMBER 2020 AND ANY ADJOURNMENT THEREOF |
| 2020-11-30 | CONTINUING CONNECTED TRANSACTIONS |
| 2020-08-27 | Letter to Non-registered Shareholders and Request Form |
| 2020-08-27 | Letter to Existing Registered Shareholders and Request Form |
| 2020-08-27 | Letter to New Registered Shareholders and Reply Form |
| 2020-07-06 | Letter to Non-registered Shareholders and Request Form |
| 2020-07-06 | Letter to Existing Registered Shareholders and Request Form |
| 2020-07-06 | Letter to New Registered Shareholders and Reply Form |
| 2020-07-06 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 JULY 2020 AND ANY ADJOURNMENT THEREOF |
| 2020-07-06 | (1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2020-04-16 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 25 MAY 2020 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG OR ANY ADJOURNMENT THEREOF |
| 2020-04-16 | Letter to Non-registered Shareholders and Request Form |
| 2020-04-16 | Letter to Existing Registered Shareholders and Request Form |
| 2020-04-16 | Letter to New Registered Shareholders and Reply Form |
| 2020-04-16 | GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2019-08-28 | Letter to Non-registered Shareholders and Request Form |
| 2019-08-28 | Letter to Existing Registered Shareholders and Request Form |
| 2019-08-28 | Letter to New Registered Shareholders and Reply Form |
| 2019-05-21 | Letter to Non-registered Shareholders and Request Form |
| 2019-05-21 | Letter to Existing Registered Shareholders and Request Form |
| 2019-05-21 | Letter to New Registered Shareholders and Reply Form |
| 2019-05-21 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 10 JUNE 2019 AND ANY ADJOURNMENT THEREOF |
| 2019-05-21 | DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE YW ACQUISITION |
| 2019-04-10 | Letter to Non-registered Shareholders and Request Form |
| 2019-04-10 | Letter to Existing Registered Shareholders and Request Form |
| 2019-04-10 | Letter to New Registered Shareholders and Reply Form |
| 2019-04-10 | GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2019-02-25 | Letter to Non-registered Shareholders and Request Form |
| 2019-02-25 | Letter to Existing Registered Shareholders and Request Form |
| 2019-02-25 | Letter to New Registered Shareholders and Reply Form |
| 2019-02-25 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 MARCH 2019 AND ANY ADJOURNMENT THEREOF |
| 2019-02-25 | CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE VOLVO FINANCING ARRANGEMENTS |
| 2018-11-19 | Letter to Non-registered Shareholders and Request Form |
| 2018-11-19 | Letter to Existing Registered Shareholders and Request Form |
| 2018-11-19 | Letter to New Registered Shareholders and Reply Form |
| 2018-11-19 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 DECEMBER 2018 AND ANY ADJOURNMENT THEREOF |
| 2018-11-19 | (1) CONTINUING CONNECTED TRANSACTIONS; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS |
| 2018-11-19 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 7 DECEMBER 2018 AND ANY ADJOURNMENT THEREOF |
| 2018-11-19 | (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE VOLVO FINANCING ARRANGEMENTS (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE EV FINANCING ARRANGEMENTS |
| 2018-08-29 | Letter to Non-registered Shareholders and Request Form |
| 2018-08-29 | Letter to Existing Registered Shareholders and Request Form |
| 2018-08-29 | Letter to New Registered Shareholders and Reply Form |
| 2018-08-15 | Letter to Non-registered Shareholders and Request Form |
| 2018-08-15 | Letter to Existing Registered Shareholders and Request Form |
| 2018-08-15 | Letter to New Registered Shareholders and Reply Form |
| 2018-08-15 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 4 SEPTEMBER 2018 AND ANY ADJOURNMENT THEREOF |
| 2018-08-15 | DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS |
| 2018-04-09 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG OR ANY ADJOURNMENT THEREOF |
| 2018-04-09 | Letter to Non-registered Shareholders and Request Form |
| 2018-04-09 | Letter to Existing Registered Shareholders and Request Form |
| 2018-04-09 | Letter to New Registered Shareholders and Reply Form |
| 2018-04-09 | GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2017-12-07 | Letter to Non-registered Shareholders and Request Form |
| 2017-12-07 | Letter to Existing Registered Shareholders and Request Form |
| 2017-12-07 | Letter to New Registered Shareholders and Reply Form |
| 2017-12-07 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 DECEMBER 2017 AND ANY ADJOURNMENT THEREOF |
| 2017-12-07 | (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS; (2) CONTINUING CONNECTED TRANSACTIONS UPON COMPLETION OF THE ACQUISITIONS; (3) FURTHER REVISION OF ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE SERVICES AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2017-12-07 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 DECEMBER 2017 AND ANY ADJOURNMENT THEREOF |
| 2017-12-07 | CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LYNK & CO FINANCING ARRANGEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2017-08-31 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 SEPTEMBER 2017 AND ANY ADJOURNMENT THEREOF |
| 2017-08-31 | Letter to Non-registered Shareholders and Request Form |
| 2017-08-31 | Letter to Existing Registered Shareholders and Request Form |
| 2017-08-31 | Letter to New Registered Shareholders and Reply Form |
| 2017-08-31 | DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE JV FORMATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2017-08-23 | Letter to Non-registered Shareholders and Request Form |
| 2017-08-23 | Letter to Existing Registered Shareholders and Request Form |
| 2017-08-23 | Letter to New Registered Shareholders and Reply Form |
| 2017-04-10 | Letter to New Registered Shareholders and Reply Form |
| 2017-04-10 | Letter to Existing Registered Shareholders and Request Form |
| 2017-04-10 | GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-10 | Letter to Non-registered Shareholders and Request Form |
| 2016-11-10 | Letter to Non-registered Shareholders and Request Form |
| 2016-11-10 | Letter to Existing Registered Shareholders and Request Form |
| 2016-11-10 | Letter to New Registered Shareholders and Reply Form |
| 2016-11-10 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 NOVEMBER 2016 AND ANY ADJOURNMENT THEREOF |
| 2016-11-10 | (1) REVISION OF ANNUAL CAPS AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2016-09-22 | Letter to Non-registered Shareholders and Request Form |
| 2016-09-22 | Letter to Existing Registered Shareholders and Request Form |
| 2016-09-22 | Letter to New Registered Shareholders and Reply Form |
| 2016-09-22 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 OCTOBER 2016 AND ANY ADJOURNMENT THEREOF |
| 2016-09-22 | (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN THE KANDI JV AND THE ZHIDOU JV AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2016-07-20 | Letter to Non-registered Shareholders and Request Form |
| 2016-07-20 | Letter to Existing Registered Shareholders and Request Form |
| 2016-07-20 | Letter to New Registered Shareholders and Reply Form |
| 2016-07-20 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 8 AUGUST 2016 AND ANY ADJOURNMENT THEREOF |
| 2016-07-20 | (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE BAOJI TARGET AND THE SHANXI TARGET AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2016-04-12 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2016 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG OR ANY ADJOURNMENT THEREOF |
| 2016-04-12 | Letter to Non-registered Shareholders and Request Form |
| 2016-04-12 | Letter to Existing Registered Shareholders and Request Form |
| 2016-04-12 | Letter to New Registered Shareholders and Reply Form |
| 2016-04-12 | GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-01-27 | Letter to Non-registered Shareholders and Request Form |
| 2016-01-27 | Letter to Existing Registered Shareholders and Request Form |
| 2016-01-27 | Letter to New Registered Shareholders and Reply Form |
| 2016-01-27 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 FEBRUARY 2016 AND ANY ADJOURNMENT THEREOF |
| 2016-01-27 | (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VOLVO FINANCING ARRANGEMENTS; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2015-12-11 | Letter To Non-Registered Shareholders And Request Form |
| 2015-12-11 | Letter To Existing Registered Shareholders And Request Form |
| 2015-12-11 | Letter To New Registered Shareholders And Reply Form |
| 2015-12-11 | Proxy Forms |
| 2015-12-11 | (1) Continuing Connected Transactions And Discloseable Transaction; And (2) Notice Of The Extraordinary General Meeting |
| 2015-08-26 | Letter to Non-registered Shareholders and Request Form |
| 2015-08-26 | Letter to Existing Registered Shareholders and Request Form |
| 2015-08-26 | Letter to New Registered Shareholders and Reply Form |
| 2015-03-27 | Circular of Annual General Meeting 2015 |
| 2015-03-27 | PROXY FORM |
| 2015-03-27 | Letter to New Registered Shareholders and Reply Form |
| 2015-03-27 | Letter to Existing Registered Shareholders and Request Form |
| 2015-03-27 | Letter to Non-registered Shareholders and Request Form |
| 2015-03-13 | Connected Transaction |
| 2015-03-13 | Letter to New Registered Shareholders and Reply Form |
| 2015-03-13 | Letter to Existing Registered Shareholders and Request Form |
| 2015-03-13 | Letter to Non-registered Shareholders and Request Form |
| 2015-03-13 | Proxy Forms |
| 2014-08-26 | Letter to Non-registered Shareholders and Request Form - Notice of publication of Interim Report 2014 |
| 2014-08-26 | Letter to New Registered Shareholders and Reply Form |
| 2014-08-26 | Letter to Existing Registered Shareholders and Request Form - Notice of Publication of Interim Report 2014 |
| 2014-03-26 | Proxy Form |
| 2014-03-26 | Letter To Non-Registered Shareholders And Request Form |
| 2014-03-26 | Letter To Existing Registered Shareholders - Notification Letter And Request Form |
| 2014-03-26 | Letter to New Registered Shareholders and Reply Form |
| 2014-03-26 | General Mandates To Repurchase Shares And To Issue Shares; Re-Election Of Directors; And Notice Of Annual General Meeting |
| 2014-01-07 | Letter to Non-registered Shareholders and Request Form |
| 2014-01-07 | Letter to Existing Registered Shareholders and Request Form |
| 2014-01-07 | Letter to New Registered Shareholders and Reply Form |
| 2014-01-07 | Proxy Form |
| 2014-01-07 | Major Transaction |
| 2013-03-27 | Proxy Form |
| 2013-03-27 | Letter to Non-registered Shareholders and Request Form |
| 2013-03-27 | Letter to Existing Registered Shareholders - Notification letter and request Form |
| 2013-03-27 | Letter to New shareholders and Reply Form - Means of Receipt and Election of Language of Corporate Communications |
| 2013-03-27 | General Mandates to Repurchase Shares and to Issue New Shares; Re-election of Directors; and Notice of Annual General Meeting |
| 2012-12-05 | Letter to Non-registered Shareholders and Request Form |
| 2012-12-05 | Letter to Existing Registered Shareholders and Request Form |
| 2012-12-05 | Letter to New Registered Shareholders and Reply Form |
| 2012-12-05 | Form of Proxy for the Extraordinary General Meeting to Be Held on Monday, 24 December 2012 and Any Adjournment Thereof |
| 2012-12-05 | Discloseable Transaction and Continuing Connected Transactions |
| 2012-06-15 | Reply Form |
| 2012-06-15 | Means of Receipt and Election of Language of Corporate Communications |
| 2012-03-28 | Letter to Shareholders and Request Form |
| 2012-03-28 | Letter to New Investors |
| 2012-03-28 | Proxy Form |
| 2012-03-28 | (i) General Mandates to Repurchase Shares and to Issue New Shares; (ii) Re-election of Directors; (iii) Proposed Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (iv) Proposed Election of Language and Means of Receipt of Corporate Communications; (v) Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting |
| 2011-12-09 | Request Form |
| 2011-12-09 | Letter to Investors |
| 2011-12-09 | Form of Proxy for the Extraordinary General Meeting to Be Held on Thursday, 29 December 2011 and Any Adjournment Thereof |
| 2011-12-09 | Discloseable and Connected Transactions |
| 2011-03-29 | Request Form |
| 2011-03-29 | Letter to Investors |
| 2011-03-29 | Letter to New Shareholders |
| 2011-03-29 | Letter to Existing Shareholders |
| 2011-03-29 | Proxy Form |
| 2011-03-29 | General Mandates to Repurchase Shares and to Issue New Shares; Re-election of Directors; and Notice of Annual General Meeting |
| 2010-04-19 | Request Form |
| 2010-04-19 | Letter to Investors |
| 2010-04-19 | Letter to New Shareholders |
| 2010-04-19 | Letter to Existing Shareholders |
| 2010-04-19 | Proxy Forms |
| 2010-04-19 | 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; Re-election of Directors; and Notice of Annual General Meeting |
| 2009-12-11 | Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 31 December 2009 and any Adjournment thereof |
| 2009-12-11 | Discloseable Transaction and Continuing Connected Transactions |
| 2009-11-16 | Form of Proxy for the Extraordinary General Meeting to Be Held on Monday, 7 December 2009 and Any Adjournment Thereof |
| 2009-11-16 | Discloseable and Connected Transactions |
| 2009-09-07 | Form of Proxy for the Extraordinary General Meeting to Be Held on Wednesday, 23 September 2009 and Any Adjournment Thereof |
| 2009-09-07 | Continuing Connected Transactions |
| 2009-04-22 | Letter to New Shareholders |
| 2009-04-22 | Letter to Existing Shareholders |
| 2009-04-22 | Proxy Form |
| 2009-04-22 | 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 |
| 2008-04-22 | Proxy Form |
| 2008-04-22 | 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 |
| 2007-10-31 | Form of Proxy for the Extraordinary General Meeting to Be Held on Thursday, 22 November 2007 and Any Adjournment Thereof |
| 2007-10-31 | (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 |
| 2007-07-13 | Form of Proxy for Extraordinary General Meeting to Be Held on Tuesday, 31 July 2007 |
| 2007-07-13 | Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Grant of Options |
| 2007-04-20 | Proxy Form |
| 2007-04-20 | General Mandates To Repurchase Shares And To Issue New Shares And Re-Election Of Directors |
| 2007-04-13 | Form Of Proxy For Extraordinary General Meeting To Be Held On Monday, 30 April 2007 |
| 2007-04-13 | Discloseable And Connected Transactions Relating To The Establishment Of Hunan Geely Automobile Components Company Limited And Lanzhou Geely Automobile Components Company Limited |
| 2007-04-02 | Form of Proxy for Extraordinary General Meeting to be Held on Wednesday, 18 April 2007 |
| 2007-04-02 | 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 |
| 2006-12-01 | Form of Proxy for Extraordinary General Meeting to be held on Wednesday, 20 December 2006 |
| 2006-12-01 | Discloseable and Connected Transactions Relating to Formation of the JV and Entering into the Master Agreement |
| 2006-11-28 | Form of Proxy for Extraordinary General Meeting to be Held on Wednesday, 20 December 2006 |
| 2006-11-28 | Discloseable and Connected Transactions Relating to Establishment of Zhejiang Kingkong Automobile Company Limited and Zhejiang Ruhoo Automobile Company Limited and Amendments to the Articles of Association |
| 2006-08-15 | Form of Proxy for Extraordinary General Meeting to be Held on Thursday,31 August 2006 |
| 2006-08-15 | Discloseable and Connected Transactions Relating to Increase in the Registered Capital of each of (1)Zhejiang Geely Automobile Company Limited and (2) Shanghai Maple Guorun Automobile Company Limited |
| 2006-04-25 | Proxy Form |
| 2006-04-25 | General Mandates to Repurchase Shares and to Issue New Shares and Re-election of Directors |
| 2006-04-10 | Form of Proxy for the Extraordinary General Meeting to be Held on Thursday, 4 May 2006 at 10:00a.m. and Any Adjournment Thereof |
| 2006-04-10 | Continuing Connected Transactions |
| 2005-06-08 | Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 24 June 2005 at 10:00a.m. and Any Adjournment Thereof |
| 2005-06-08 | Continuing Connected Transactions |
| 2005-05-31 | 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) |
| 2005-04-29 | Proxy Form |
| 2005-04-29 | General Mandates to Repurchase Shares and to Issue New Shares and Re-Election of Directors |
| 2004-04-23 | General Mandates to Repurchase Securities and to Issue New Securities and Amendments to the Articles |
| 2004-04-22 | Proxy Form |
| 2004-02-06 | Proposed Change of Name and Proposed General Mandates to Issue and Repurchase Shares |
