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Page 27

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
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
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