SIGNATURE | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 CIRCULAR, DATED OCTOBER 24,2007 | ||||||||
EX-99.2 NOTICE OF SPECIAL GENERAL MEETING |
99.1: | Circular, dated October 24, 2007, regarding its revision of approved caps for revised continuing connected transactions, new continuing connected transactions, connected and major transaction provision of financial assistance to/by connected persons, amendment to bye-laws and adoption of new set of bye-laws, and including a notice convening a special general meeting of the shareholders of the Registrant to be held on Friday, November 6, 2007. |
99.2: | Notice of special general meeting. |
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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 October 24, 2007, regarding its revision of approved caps for revised continuing connected transactions, new continuing connected transactions, connected and major transaction provision of financial assistance to/by connected persons, amendment to bye-laws and adoption of new set of bye-laws, and including a notice convening a special general meeting of the shareholders of the Registrant to be held on Friday, November 6, 2007. | |
99.2:
|
Notice of special general meeting. | |
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