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Circulars
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