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Page 28

Circulars

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