SIGNATURE | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 CIRCULAR, DATED JANUARY 19, 2007 | ||||||||
EX-99.2 PROXY CARD FOR HOLDERS OF ADRs | ||||||||
EX-99.3 BUCKSLIP REGARDING HOW TO OBTAIN COPIES OF THE CIRCULAR |
99.1: | Circular, dated January 19, 2007, regarding its revision of caps for relevant continuing connected transactions, additional continuing connected transactions, connected and major transaction provision of financial assistance to/by connected persons, the increase in authorized share capital and amendment to bye-laws, and including a notice convening a special general meeting of the shareholders of the Registrant to be held on Monday, February 12, 2007. |
99.2: | Proxy card for holders of American Depositary Receipts. |
99.3: | Buckslip regarding how to obtain copies of the Circular. |
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BRILLIANCE CHINA AUTOMOTIVE |
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HOLDINGS LIMITED | ||||
By: | /s/ Xiaoan Wu | |||
Name: Xiaoan Wu | ||||
Title: Chairman | ||||
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Exhibit | Description | |
99.1:
|
Circular, dated January 19, 2007, regarding its revision of caps for relevant continuing connected transactions, additional continuing connected transactions, connected and major transaction provision of financial assistance to/by connected persons, the increase in authorized share capital and amendment to bye-laws, and including a notice convening a special general meeting of the shareholders of the Registrant to be held on Monday, February 12, 2007. | |
99.2:
|
Proxy card for holders of American Depositary Receipts. | |
99.3:
|
Buckslip regarding how to obtain copies of the Circular. |
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