Statistiche di base
| LEI | 5299005WPCSQN14NBM26 |
| CIK | 891765 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Brilliance China Automotive Holdings Ltd - ADR
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| November 22, 2019 |
Number Each American Depositary Share represents Ten Shares JPMorgan Chase Bank, N. |
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| November 22, 2019 |
F-6EF 1 e618972f6ef-bcah.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Brilliance China Automotive Holdings Limited (Exact name of Issuer of deposited securities as specified in its charter) Hong Kong (Jurisdiction of Incorporation or organizatio |
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| November 22, 2019 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6Pos (Knorr-Bremse AG 333-227925) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of eff |
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| November 22, 2019 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 15, 2019 JPMorgan Chase Bank, N. |
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| February 5, 2018 |
AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents Ten (10) Shares) THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT AND STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES REPRESENTING SHARES OF COMMON STOCK, OF BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (THE ?COMPANY?) (INCORPORATED UNDER THE LAWS OF BERMUDA) The Depositary (as defined below) hereby certifies that, is the Owner of American Depositary Shares (as defined below), subject to the Terms and Conditions set forth below. |
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| February 5, 2018 |
LZRFY / Localiza Rent A Car SA POST EFFECTIVE AMENDMENT NO. 1 TO THE FORM F-6 As filed with the Securities and Exchange Commission on February 5, 2018 Registration No. |
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| January 30, 2018 |
EX-99.(E) 3 e617616ex99-e.htm Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Brilliance China Automotive Holdings Limited, 333-209986) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. ( |
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| January 30, 2018 |
333-209986 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Brilliance China Automotive Holdings Limited (Exact name of Issuer of deposited securities as specified in its charter) Bermuda (Jurisdiction of Incorporation |
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| January 30, 2018 |
Number Each American Depositary Share represents Ten Shares JPMorgan Chase Bank, N. |
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| January 30, 2018 |
Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Uniper SE, 333-217999) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. |
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| January 30, 2018 |
Number Each American Depositary Share represents Ten Shares Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares representing Ordinary Shares of Brilliance China Automotive Holdings Limited (Incorporated under the laws of Bermuda) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depositary), hereby certifies that |
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| January 30, 2018 |
333-176025 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Brilliance China Automotive Holdings Limited (Exact name of Issuer of deposited securities as specified in its charter) Bermuda (Jurisdiction of Incorporation |
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| January 23, 2018 |
Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents ten (10) ordinary shares of the Company AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated under the laws of Bermuda [hereinafter the ?Company?]) CITIBANK, N. |
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| January 23, 2018 |
As filed with the Securities and Exchange Commission on January 23, 2018 Registration No. |
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| January 23, 2018 |
Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-214324), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Post-Effective Amendment No. 1 to Form F-6 Registration Sta |
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| September 29, 2017 |
333-176025 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Brilliance China Automotive Holdings Limited (Exact name of Issuer of deposited securities as specified in its charter) Bermuda (Jurisdiction of Incorporation or org |
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| September 29, 2017 |
Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Uniper SE, 333-217999) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. |
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| September 29, 2017 |
Number Each American Depositary Share represents Fifty Shares Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares representing Ordinary Shares of Brilliance China Automotive Holdings Limited (Incorporated under the laws of Bermuda) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depositary), hereby certifies tha |
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| October 28, 2016 |
Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents fifty (50) ordinary shares of the Company AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated under the laws of Bermuda [hereinafter the ?Company?]) CITIBANK, N. |
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| October 28, 2016 |
Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-210208), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the shares repre |
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| October 28, 2016 |
As filed with the Securities and Exchange Commission on October 28, 2016 Registration No. 333-______ As filed with the Securities and Exchange Commission on October 28, 2016 Registration No. |
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| October 28, 2016 |
LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP EX-99.(D) 3 e615530ex99-d.htm Exhibit (d) LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP October 28, 2016 Citibank, N.A. – ADR Department 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: We refer to the Registration Statement on Form F-6 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “SEC”) by the legal entity created by the America |
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| August 26, 2016 |
Number Each American Depositary Share represents Fifty Shares EX-99.(A) 2 e615352ex99-a.htm Number Each American Depositary Share represents Fifty Shares JPMorgan Chase Bank, N.A. American Depositary Receipt Evidencing American Depositary Shares For Ordinary Shares of Brilliance China Automotive Holdings Limited (Incorporated under the laws of Bermuda) JPMorgan Chase Bank, N.A., as Depositary (hereinafter referred to as the Depositary), hereby certifies that |
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| August 26, 2016 |
333-209986 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Brilliance China Automotive Holdings Limited (Exact name of Issuer of deposited securities as specified in its charter) Bermuda (Jurisdiction of Incorporation or org |
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| August 26, 2016 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Berkeley Group Holdings Plc, 333-198831) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and t |
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| March 7, 2016 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 March 7, 2016 JPMorgan Chase Bank, N. |
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| March 7, 2016 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Brilliance China Automotive Holdings Limited (Exact name of Issuer of deposited securities as specified in its charter) China (Jurisdiction of Incorporation or organization of Issuer) JPMorgan Chase Bank, |
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| March 7, 2016 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Berkeley Group Holdings Plc, 333-198831) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and t |
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| March 7, 2016 |
Number Each American Depositary Share represents Fifty Shares JPMorgan Chase Bank, N. |
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| August 4, 2011 |
F-6EF 1 e608724f6ef-brilliance.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Brilliance China Automotive Holdings Limited (Exact name of Issuer of deposited securities as specified in its charter) Bermuda (Jurisdiction of Incorporation or organiz |
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| August 4, 2011 |
Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Glencore International plc 333-175314) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. |
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| August 4, 2011 |
EX-99.(D) 3 e608724ex99-d.htm Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 August 4, 2011 Deutsche Bank Trust Company Americas, as Depositary 60 Wall Street New York, New York 10005 American Depositary Shares evidenced by American Depositary Receipts for deposited shares of the foreign private |
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| August 4, 2011 |
EX-99.(A) 2 e608724ex99-a.htm Number Each American Depositary Share represents Fifty Shares Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares For Shares of Common Stock of Brilliance China Automotive Holdings Limited (Incorporated under the laws of Bermuda) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depos |
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| February 3, 2010 |
AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents Fifty (50) Shares) THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR SHARES OF COMMON STOCK, OF BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (INCORPORATED UNDER THE LAWS OF BERMUDA) The Bank of New York Mellon, as depositary (hereinafter called the ?Depositary?), hereby certifies (i) that there have been deposited w |
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| February 3, 2010 |
Writer?s Direct Dial EXHIBIT 4 EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www. |
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| February 3, 2010 |
As filed with the Securities and Exchange Commission on February 3, 2010 Registration No. |
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| September 1, 2009 |
As filed with the Securities and Exchange Commission on September 1, 2009 Registration No. |
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| March 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER?S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-11412 BRILLIANC |
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| February 27, 2009 |
EX-13.1 SECTION 906 CERTIFICATION OF CEO & CFO exv13w1 EXHIBIT 13.1 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officers of Brilliance China Automotive Holdings Limited (the “Company”), hereby certifies, to such officers’ knowledge, that: The Annual Report o |
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| February 27, 2009 |
EX-12.2 SECTION 302 CERTIFICATION OF CFO exv12w2 EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, QIAN Zuming, Chief Financial Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F/A of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue state |
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| February 27, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F/A (Amendment No. |
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| February 27, 2009 |
EX-15.1 AUDITED AND UNAUDITED FINANCIAL STATEMENTS OF BMW BRILLIANCE AUTOMOTIVE LTD. exv15w1 EXHIBIT 15.1 INDEX TO FINANCIAL STATEMENTS BMW BRILLIANCE AUTOMOTIVE LTD. Page Report of Independent Registered Public Accounting Firm F-2 Balance sheets as at December 31, 2007 and 2006 F-3 Income statements for the years ended December 31, 2007, 2006 and 2005 F-5 Cash flow statements for the years ended December 31, 2007, 2006 and 2005 F-6 Notes to the financial statements F-9 Report of |
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| February 27, 2009 |
EX-12.1 SECTION 302 CERTIFICATION OF CEO exv12w1 EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, QI Yumin, Chief Executive Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F/A of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statemen |
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| February 6, 2009 |
CUSIP NO. G1368B102 13G Page 1 of 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Name of Issuer) Ordinary Shares, par value US$0.01 per share (Title of Class of Securities) G1368B102 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing |
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| January 14, 2009 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2009 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| January 14, 2009 |
EX-99.1 2 h03025exv99w1.htm EX-99.1 ANNOUNCEMENT DATED JANUARY 13, 2009 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the wh |
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| January 8, 2009 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2009 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| January 8, 2009 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. BRILLIANCE CHINA AUTOMOTIV |
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| December 31, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| December 31, 2008 |
exv99w1 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) RESULTS OF SPECIAL GENERAL MEETING HELD ON 30TH DECEMBER, 2008 The Board is pleased to announce that the Ordinary Resolutions relating to the Continuing Connected Transactions, the Proposed Caps and the Financial Assistance were duly passed by the Shareholders/ Inde |
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| December 24, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| December 24, 2008 |
Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE IS HEREBY GIVEN that a special general meeting of Brilliance China Automotive Holdings Limited (the ?Company?) will be held at Room Tian Di, 7th Floor, The Landmark Mandarin Oriental, 15 Queen?s Road Central, The Landmark, Central, Hong Kong on Tuesday, 13th January, |
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| December 24, 2008 |
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 Exhibit 99.1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Important: If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your sh |
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| December 11, 2008 |
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 2 h02664exv99w1.htm EX-99.1 CIRCULAR, DATED DECEMBER 10, 2008 Exhibit 99.1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Important: If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional advi |
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| December 11, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| December 11, 2008 |
EX-99.2 3 h02664exv99w2.htm EX-99.2 NOTICE OF SPECIAL GENERAL MEETING Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE IS HEREBY GIVEN that a special general meeting of Brilliance China Automotive Holdings Limited (“Company”) will be held at Room Tian & Di, 7th Floor, The Landmark Mandarin Oriental, 15 Queen’s Road |
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| December 3, 2008 |
Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the content of this announcement. This announcement appears for information purpose only and do |
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| December 3, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| November 20, 2008 |
6-K 1 h02633e6vk.htm FORM 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English) Suites 1602-05, Chater House, 8 |
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| November 20, 2008 |
Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in |
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| November 18, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| November 18, 2008 |
EX-99.1 2 h02627exv99w1.htm EX-99.1 ANNOUNCEMENT, DATED NOVEMBER 18, 2008 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT This statement is made at the request of The Stock Exchange of Hong Kong Limited. The board of director (the “Board”) of Brilliance China Automotive Hol |
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| November 17, 2008 |
EX-12.2 SECTION 302 CERTIFICATION OF CFO EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, QIAN Zuming, Chief Financial Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F/A of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of |
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| November 17, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F/A (Amendment No. |
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| November 17, 2008 |
EX-13.1 SECTION 906 CERTIFICATION OF CEO & CFO EXHIBIT 13.1 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officers of Brilliance China Automotive Holdings Limited (the "Company"), hereby certifies, to such officers' knowledge, that: The Annual Report on Form 2 |
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| November 17, 2008 |
EX-12.1 SECTION 302 CERTIFICATION OF CEO EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, QI Yumin, Chief Executive Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F/A of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a m |
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| November 12, 2008 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) RESULTS OF SPECIAL GENERAL MEETING HELD ON 11TH NOVEMBER, 2008 The Board is pleased to announce that the Ordinary Resolution relating to the cancellation of the outstanding Options granted under the 2002 Share Option Scheme was duly passed by the Shareholders attending and |
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| November 12, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| October 24, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| October 24, 2008 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.2 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult a stockbroker, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Brilliance China Automotive Holdings Limited, you should at once hand this circu |
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| October 24, 2008 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of Brilliance China Automotive Holdings Limited (the ?Company?) will be held at Room Tian & Di, 7th Floor, The Landmark Mandarin Oriental, 15 Queen?s Road Central, The Landmark, Central, |
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| October 21, 2008 |
Writer’s Email Address: [email protected] October 21, 2008 RESIDENT PARTNERS Lee Edwards Alan D. Seem Admitted in New York Writer?s Email Address: [email protected] October 21, 2008 Writer?s Direct Number: +86.10.5922.8002 VIA EDGAR AND FACSIMILE Ms. Beverly A. Singleton, Staff Accountant Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-3561 Tel: +1.202.551.3328 Fax: +1.202.772.9202 Re: Brilliance China Automotive Holdings Lim |
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| October 16, 2008 |
EX-99.1 2 h02555exv99w1.htm EX-99.1 ANNOUNCEMENT DATED OCTOBER 15, 2008 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this an |
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| October 16, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| September 30, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| September 30, 2008 |
Exhibit 99.1 RESULTS The board of directors (the ??Board??) of Brilliance China Automotive Holdings Limited (the ??Company??) announces the unaudited consolidated interim financial results of the Company and its subsidiaries (collectively referred to as the ??Group??) for the six months ended 30th June, 2008. The unaudited consolidated interim financial statements have been reviewed by the Audit C |
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| September 29, 2008 |
SHEARMAN & STERLING LLP Writer’s Email Address: September 29, 2008 SHEARMAN & STERLING LLP Writer?s Email Address: September 29, 2008 [email protected] Writer?s Direct Number: +86.10.5922.8002 VIA EDGAR AND FACSIMILE Ms. Beverly A. Singleton, Staff Accountant Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-3561 Tel: +1.202.551.3328 Fax: +1.202.772.9202 Re: Brilliance China Automotive Holdings Limited Form 20-F for Fiscal Year Ended D |
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| September 22, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong |
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| September 22, 2008 |
EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2008 The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) announces the unaudited consolidated interim financial results of the Company and its subs |
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| September 9, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong |
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| September 9, 2008 |
EX-99.1 2 h02452exv99w1.htm EX-99.1 ANNOUNCEMENT, DATED SEPTEMBER 8, 2008. EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTIFICATION OF BOARD MEETING The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at Suites |
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| July 2, 2008 |
6-K 1 h02272e6vk.htm BRILLIANCE CHINA AUTOMOTIVE HOLDING LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English) |
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| July 2, 2008 |
EX-99.1 ANNOUNCEMENT DATED JUNE 30, 2008 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) CHANGE OF CHIEF FINANCIAL OFFICER AND REDESIGNATION OF DIRECTOR The Board announced the cessation of Mr. Lei as the Chief Financial Officer of the Company and redesignation of Mr. Lei as a non-executive director of the Company effect |
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| June 27, 2008 |
EX-1.2 AMENDMENTS TO BYE-LAWS OF BRILLIANCE CHINA AUTOMOTIVE EXHIBIT 1.2 AMENDMENTS TO BYE-LAWS OF BRILLIANCE CHINA AUTOMOTIVE DATED JUNE 20, 2008 SPECIAL RESOLUTION OF BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) PASSED ON 20TH JUNE, 2008 I, Wu Xiao An (also known as Ng Siu On), a director of Brilliance China Automotive Holdings Limited (the "Company"), do hereby certify that at an annual general meeting of |
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| June 27, 2008 |
EX-1.1 AMENDED AND RESTATED BYE-LAWS OF BRILLIANCE CHINA AUTOMOTIVE EX-1.1 2 h02234exv1w1.txt EX-1.1 AMENDED AND RESTATED BYE-LAWS OF BRILLIANCE CHINA AUTOMOTIVE Exhibit 1.1 BYE-LAWS OF Brilliance China Automotive Holdings Limited (As adopted by a Resolution passed on 16th November, 2007) TABLE OF CONTENTS PRELIMINARY ............................................................... 1 SHARES, WARRANTS AND MODIFICATION OF RIGHTS ............................... 6 SHAR |
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| June 27, 2008 |
EX-7.1 STATEMENT EXPLAINING RATIOS CALCULATION EXHIBIT 7.1 STATEMENT EXPLAINING HOW CERTAIN RATIOS WERE CALCULATED IN THE ANNUAL REPORT DEBT TO EQUITY RATIO The debt to equity ratio was computed by dividing total liabilities as measured under U.S. GAAP by shareholders' equity. As of December 31, 2007, the debt to equity ratio was approximately 1.75. |
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| June 27, 2008 |
EX-12.1 SECTION 302 CERTIFICATION OF CEO EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, QI Yumin, Chief Executive Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a mat |
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| June 27, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURI |
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| June 27, 2008 |
EX-12.2 SECTION 302 CERTIFICATION OF CFO EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, LEI Xiaoyang, Chief Financial Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a |
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| June 27, 2008 |
EX-13.1 SECTION 906 CERTIFICATION OF CEO & CFO EXHIBIT 13.1 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officers of Brilliance China Automotive Holdings Limited (the "Company"), hereby certifies, to such officers' knowledge, that: The Annual Report on Form 2 |
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| May 8, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong, |
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| May 8, 2008 |
Exhibit 99.1 Contents Corporate Information 2 Financial Highlights 3 Chairman?s Statement 4 Management?s Discussion and Analysis 6 Directors, Senior Management and Company Secretary 9 Report of Directors 12 Corporate Governance Report 31 Independent Auditors? Report 42 Consolidated Income Statement 44 Balance Sheets 45 Consolidated Statement of Changes in Equity 47 Consolidated Cash Flow Statement |
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| April 30, 2008 |
6-K 1 h02085e6vk.htm BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English |
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| April 30, 2008 |
EX-99.1 2 h02086exv99w1.htm EX-99.1 ANNOUNCEMENT DATED APRIL 30, 2008 EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that an annual general meeting of Brilliance China Automotive Holdings Limited (the “Company”) will be held at Victoria Room IV, Level 2, Four Seaso |
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| April 30, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kon |
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| April 30, 2008 |
EX-99.1 ANNOUNCEMENT DATED APRIL 30, 2008 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA A |
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| April 30, 2008 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Brilliance China Automotive Holdings Limited, yo |
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| April 30, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kon |
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| April 23, 2008 |
Exhibit 99.2 FOR IMMEDIATE RELEASE For further information contact: Lisa Ng Carol Lau Brilliance China Automotive CMGRP (Hong Kong) Holdings Limited Limited (852) 2523 7227 (852) 2533 9981 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES 2007 YEAR-END RESULTS (HONG KONG, APRIL 21, 2008) ? Brilliance China Automotive Holdings Limited (the ?Company?) (OTC: BCAHY; SEHK: 1114) announced today it |
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| April 23, 2008 |
6-K 1 h02059e6vk.htm BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English |
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| April 23, 2008 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2007 Exhibit 99.1 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2007 The board of directors (the ''Board??) of Brilliance China Automotive Holdings Limited (the ''Company??) announces the consolidated financial results of the Company and its subsidiaries (collectively referred to as the ''Group??) for the year ended 31st December, 2007 as follows: CONSOLIDATED INCOME STATEMENT For the year |
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| April 10, 2008 |
6-K 1 h02034e6vk.htm BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English) Su |
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| April 10, 2008 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTIFICATION OF BOARD MEETING The board of directors (the ?Board?) of Brilliance China Automotive Holdings Limited (the ?Company?) hereby announces that a meeting of the Board will be held at Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong on Monday, 21st |
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| March 20, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kon |
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| March 20, 2008 |
EX-99.2 NOTICE OF SPECIAL GENERAL MEETING Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of Brilliance China Automotive Holdings Limited (the “Company”) will be held at Victoria Room I, Level 2, Four Seasons Hotel Hong Kong, 8 Financ |
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| March 20, 2008 |
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This circular is not an offer to sell or the solicitation of an offer to buy any securities and neither this circular nor anything herein forms the basis for any contract or commitment whatsoever. If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker o |
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| March 11, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kon |
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| March 11, 2008 |
EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT Entering into MOU for strategic investment in the Company This announcement is made pursuant to Rule 13.09 of the Listing Rules. The Board is pleased to announce that, on 10 March 2008, the Company and Rocket entered into a non-binding MOU in relation to the Pr |
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| March 10, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2008 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kon |
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| March 10, 2008 |
Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated i |
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| February 8, 2008 |
CUSIP NO. 10949Q105 13G PAGE 1 OF 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Brilliance China Automotive Holdings Limited (Name of Issuer) American Depository Shares (Title of Class of Securities) 10949Q1051 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement |
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| November 19, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| November 19, 2007 |
EX-99.1 ANNOUNCEMENT, DATED NOVEMBER 16, 2007 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT RESULTS OF SPECIAL GENERAL MEETING HELD ON 16th NOVEMBER, 2007 The Board is pleased to announce that the Ordinary Resolutions relating to (i) the Proposed Caps; (ii) the New Continuing Connected Transaction and the |
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| October 25, 2007 |
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 CIRCULAR, DATED OCTOBER 24,2007 Exhibit 99.1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Important: If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or trans |
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| October 25, 2007 |
Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) (1) REVISION OF APPROVED CAPS FOR REVISED CONTINUING CONNECTED TRANSACTIONS; (2) NEW CONTINUING CONNECTED TRANSACTION; (3) CONNECTED AND MAJOR TRANSACTION ? PROVISION OF FINANCIAL ASSISTANCE TO/BY CONNECTED PERSONS; (4) AMENDMENT TO BYE-LAWS; AND (5) ADOPTION OF A NEW SET O |
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| October 25, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| October 4, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| October 4, 2007 |
EX-99.1 ANNOUNCEMENT DATED OCTOBER 3, 2007 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA |
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| September 28, 2007 |
EX-99.1 2 h01499exv99w1.htm EX-99.1 INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2007 Exhibit 99.1 RESULTS The board of directors (the ‘‘Board’’) of Brilliance China Automotive Holdings Limited (the ‘‘Company’’) announces the unaudited consolidated interim financial results of the Company and its subsidiaries (collectively referred to as the ‘‘Group’’) for the six months ended 30th June, 2007 |
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| September 28, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| September 25, 2007 |
EX-99.1 2 h01493exv99w1.htm EX-99.1 ANNOUNCEMENT, DATED SEPTEMBER 24, 2007 EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) APPOINTMENT OF AUDITORS The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) announces that Grant Thornton has been appointed by the Board as auditors |
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| September 25, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong |
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| September 24, 2007 |
EX-99.2 ANNOUNCEMENT, DATED SEPTEMBER 21, 2007 EXHIBIT 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2007 The board of directors (the ‘‘Board’’) of Brilliance China Automotive Holdings Limited (the ‘‘Company’’) announces the unaudited consolidated in |
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| September 24, 2007 |
FOR IMMEDIATE RELEASE For further information contact: Lisa Ng Carol Lau Brilliance China Automotive CMGRP (Hong Kong) Holdings Limited Limited (852) 2523 7227 (852) 2533 9981 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES 2007 INTERIM RESULTS (HONG KONG, SEPTEMBER 21, 2007) ? Brilliance China Automotive Holdings Limited (the ?Company?) (OTC: BCAHY; SEHK: 1114) announced today the unaudited interim results for the six months ended June 30, 2007 prepared in accordance with generally accepted accounting principles in the United States of America. |
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| September 24, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong |
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| September 12, 2007 |
EX-99.1 2 h01475exv99w1.htm EX-99.1 ANNOUNCEMENT EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTIFICATION OF BOARD MEETING The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at Suites 1602-05, Chater House, 8 C |
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| September 12, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong |
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| July 16, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 1-11412 Brilliance China Automotive Holdings Limited (New York Stock Exchange, Inc.) (Exact name of Issuer as specified in its charter, and name of Exchange where security is lis |
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| July 5, 2007 |
Exhibit 99.1 FOR IMMEDIATE RELEASE For further information contact: Lisa Ng Brilliance China Automotive Holdings Limited (852) 2523 7227 Carol Lau Weber Shandwick Worldwide (HK) Ltd. (852) 2533 9981 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES INTENTION TO WITHDRAW LISTING FROM THE NYSE (HONG KONG, July 5, 2007) ? Brilliance China Automotive Holdings Limited (the ?Company?) (NYSE: CBA; S |
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| July 5, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong |
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| June 29, 2007 |
EX-12.1 SECTION 302 CERTIFICATION OF THE CEO EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, QI Yumin, Chief Executive Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a mat |
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| June 29, 2007 |
EX-13.1 SECTION 906 CERTIFICATION OF THE CEO AND CFO EXHIBIT 13.1 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officers of Brilliance China Automotive Holdings Limited (the "Company"), hereby certifies, to such officers' knowledge, that: The Annual Report on Form 2 |
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| June 29, 2007 |
EX-1.2 AMENDMENTS TO BYE-LAWS OF BRILLIANCE CHINA AUTOMOTIVE EXHIBIT 1.2 SPECIAL RESOLUTION OF BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) PASSED ON 12TH FEBRUARY, 2007 I, Wu Xiao An (also known as Ng Siu On), a director of Brilliance China Automotive Holdings Limited (the "Company"), do hereby certify that at a special general meeting of the Company duly convened and held at Victoria Room I, Level 2, Four S |
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| June 29, 2007 |
EX-7.1 STATEMENT EXPLAINING RATIOS CALCULATION EXHIBIT 7.1 STATEMENT EXPLAINING HOW CERTAIN RATIOS WERE CALCULATED IN THE ANNUAL REPORT DEBT TO EQUITY RATIO The debt to equity ratio was computed by dividing total liabilities as measured under U.S. GAAP by shareholders' equity. As of December 31, 2006, the debt to equity ratio was approximately 1.5. |
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| June 29, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2006 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURI |
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| June 29, 2007 |
EX-12.2 SECTION 302 CERTIFICATION OF THE CFO EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, LEI Xiaoyang, Chief Financial Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a |
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| May 29, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong, |
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| May 29, 2007 |
EX-99.2 FORM OF PROXY CARD Exhibit 99.2 o 6 DETACH PROXY CARD HERE 6 Mark, Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope. x Votes must be indicated in Black or Blue ink. FOR AGAINST 1. To receive and consider the audited consolidated financial statements and the reports of directors and auditors of the Company for the year ended December 31, 2006. o o 2. (A) (i) To re-e |
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| May 29, 2007 |
Exhibit 99.1 Report of Independent Registered Public Accounting Firm To the Shareholders of Brilliance China Automotive Holdings Limited We have audited the accompanying consolidated balance sheets of Brilliance China Automotive Holdings Limited (a Bermuda corporation) and its subsidiaries (the ?Group?) as of December 31, 2006 and 2005, and the related consolidated statements of income and compreh |
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| May 16, 2007 |
EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT CHANGE OF QUALIFIED ACCOUNTANT The Company has obtained a conditional waiver from the Stock Exchange from strict compliance with Rule 3.24 of the Listing Rules in relation to the requirement for the appointment of a qualified accountant for a period of three ye |
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| May 16, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong, |
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| May 2, 2007 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 Circular dated April 27, 2007 Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Brilliance |
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| May 2, 2007 |
Exhibit 99.3 Contents Corporate Information 2 Financial Highlights 3 Chairman?s Statement 4 Management?s Discussion and Analysis 6 Directors, Senior Management and Company Secretary 9 Report of Directors 12 Corporate Governance Report 30 Independent Auditors? Report 42 Consolidated Income Statement 44 Balance Sheets 45 Consolidated Statement of Changes in Equity 47 Consolidated Cash Flow Statement |
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| May 2, 2007 |
EX-99.2 Proxy form for annual general meeting Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) Proxy form for use at the Annual General Meeting or any adjournment thereof I/We1 of being holder(s) of 2 shares of US$0.01 each in the capital of Brilliance China Automotive Holdings Limited (the ‘‘Company’’), HEREBY APPOINT th |
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| May 2, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong, Special Administr |
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| April 30, 2007 |
EX-99.1 NOTICE OF ANNUAL GENERAL MEETING EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that an annual general meeting of Brilliance China Automotive Holdings Limited (the “Company”) will be held at Gloucester Room, 2nd Floor, Mandarin Oriental Hong Kong, 5 Connaug |
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| April 30, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kon |
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| April 23, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kon |
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| April 23, 2007 |
Exhibit 99.2 FOR IMMEDIATE RELEASE For further information contact: Lisa Ng Carol Lau Brilliance China Automotive Weber Shandwick Worldwide Holdings Limited (HK) Ltd. (852) 2523 7227 (852) 2533 9981 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES 2006 YEAR-END RESULTS (HONG KONG, APRIL 20, 2007) ? Brilliance China Automotive Holdings Limited (the ?Company?) (NYSE: CBA; SEHK: 1114) announced |
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| April 23, 2007 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2006 EX-99.1 ANNOUNCEMENT DATED APR 20, 2007 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2006 The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) announces the consolidated financial results of the Company and its su |
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| February 13, 2007 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT RESULTS OF SPECIAL GENERAL MEETING HELD ON 12 FEBRUARY, 2007 The Board is pleased to announce that the Ordinary Resolutions relating to (i) the Revised Caps; (ii) the Additional Continuing Connected Transactions and the New Caps; and (iii) the Financial Assista |
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| February 13, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| January 25, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2007 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| January 25, 2007 |
Exhibit 99.3 The Company?s circular can be viewed on its website http://www.brillianceauto.com To receive a copy of the circular, please send your request to: Proxy Services Corporation 200A Executive Drive Edgewood New York 11717 Tel: Fax: 631 918 4050 631 243 7980 The Company?s circular can be viewed on its website http://www.brillianceauto.com To receive a copy of the circular, please send your |
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| January 25, 2007 |
EX-99.2 PROXY CARD FOR HOLDERS OF ADRs Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Instructions to The Bank of New York, as Depositary (Must be received prior to the close of business on February 1, 2007) The undersigned registered holder of American Depositary Receipts hereby requests and instructs The Bank of New York, as Depositary, to endeavor, in so far as practicable, to vote o |
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| January 25, 2007 |
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 CIRCULAR, DATED JANUARY 19, 2007 Table of Contents Exhibit 99.1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Important: If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you |
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| January 19, 2007 |
EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE IS HEREBY GIVEN that a special general meeting of Brilliance China Automotive Holdings Limited (the “Company”) will be held at Victoria Room I, Level 2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central, Hong Kong on Monday, 12 February 2007 at 9:00 a.m., for t |
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| January 19, 2007 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 9, 2007 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 9, 2007 |
EX-99.1 ANOUNCEMENT DATED JANUARY 8, 2007 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA A |
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| December 18, 2006 |
EX-99.1 ANNOUNCEMENT DATED DECEMBER 15, 2006 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHIN |
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| December 18, 2006 |
e6vk Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central |
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| October 10, 2006 |
EX-99.1 ANNOUNCEMENT DATED OCTOBER 9, 2006 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) CHANGE OF CHIEF FINANCIAL OFFICER The Board announces that effective 9th October, 2006, • Mr. Zha resigned as the Chief Financial Officer of the Company, the Chief Financial Officer and director of Xing Yuan Dong and the director o |
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| October 10, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong K |
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| September 29, 2006 |
Exhibit 99.1 RESULTS The board of directors (the ??Board??) of Brilliance China Automotive Holdings Limited (the ??Company??) announces the unaudited consolidated interim financial results of the Company and its subsidiaries (collectively referred to as the ??Group??) for the six months ended 30th June, 2006. The unaudited consolidated interim financial statements have been reviewed by the Audit C |
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| September 29, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| September 25, 2006 |
Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2006 The board of directors (the ?Board?) of Brilliance China Automotive Holdings Limited (the ?Company?) announces the unaudited consolidated interim financial results of the Company and its subs |
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| September 25, 2006 |
Exhibit 99.1 FOR IMMEDIATE RELEASE For further information contact: Elsie Chan Carol Lau Brilliance China Automotive Weber Shandwick Worldwide Holdings Limited (HK) Ltd. (852) 2523 7227 (852) 2533 9981 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES INTERIM RESULTS (HONG KONG, SEPTEMBER 22, 2006) ? Brilliance China Automotive Holdings Limited (the ?Company?) (NYSE: CBA; SEHK: 1114) announce |
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| September 25, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| June 26, 2006 |
EX-13.1 Section 906 Certification of the CEO and CFO EXHIBIT 13.1 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officers of Brilliance China Automotive Holdings Limited (the "Company"), hereby certifies, to such officers' knowledge, that: The Annual Report on Form 2 |
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| June 26, 2006 |
EX-7.1 Statement explaining how certain ratios were calculated in the annual report EXHIBIT 7.1 STATEMENT EXPLAINING HOW CERTAIN RATIOS WERE CALCULATED IN THE ANNUAL REPORT DEBT TO EQUITY RATIO The debt to equity ratio was computed by dividing total liabilities as measured under U.S. GAAP by shareholders' equity. As of December 31, 2005, the debt to equity ratio was approximately 1.3. |
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| June 26, 2006 |
EX-12.1 Section 302 Certification of the Chief Executive Officer EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Qi Yumin, Chief Executive Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a mat |
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| June 26, 2006 |
EX-4.3 Purchase Agreement, dated May 8, 2006 EX-4.3 4 h00606exv4w3.txt EX-4.3 PURCHASE AGREEMENT, DATED MAY 8, 2006 EXHIBIT 4.3 EXECUTION COPY GOLDCOSMOS INVESTMENTS LIMITED US$182,678,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2011 PURCHASE AGREEMENT May 8, 2006 Citigroup Global Markets Limited Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England As Representatives of the Initial Purchasers Ladies and Gentlemen: Goldc |
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| June 26, 2006 |
EX-4.2 Form of Service Agreement for Executive Director EX-4.2 3 h00606exv4w2.txt EX-4.2 FORM OF SERVICE AGREEMENT FOR EXECUTIVE DIRECTOR EXHIBIT 4.2 [DATE] BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED [NAME OF EXECUTIVE DIRECTOR] - SERVICE AGREEMENT FOR EXECUTIVE DIRECTOR - CONTENTS CLAUSE PAGE - - 1. DEFINITIONS.......................................................... 1 2. TERMS AND JOB DESCRIPTION............................................ 1 3. DU |
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| June 26, 2006 |
EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) RETIREMENT OF DIRECTOR Mr. Wu Yong Cun has retired as a non-executive director of the Company at the AGM. The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) announces that Mr. Wu Yong Cun (“Mr. Wu”), a non-executive director |
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| June 26, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kong |
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| June 26, 2006 |
Brilliance China Automotive Holdings Limited Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2005 OR o TRANSITION REPORT |
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| June 26, 2006 |
EX-2.1 Trust Deed, dated June 7, 2006 EXHIBIT 2.1 DATED 7 JUNE 2006 BRILLIANCE CHINA FINANCE LIMITED (FORMERLY KNOWN AS GOLDCOSMOS INVESTMENTS LIMITED) AS ISSUER BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED AS COMPANY AND THE BANK OF NEW YORK, LONDON BRANCH AS TRUSTEE - TRUST DEED CONSTITUTING US$182,678,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2011 CONVERTIBLE INTO SHARES OF BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (SUBJE |
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| June 26, 2006 |
EX-12.2 Section 302 Certification of the Chief Financial Officer EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, ZHA Jianping, Chief Financial Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a |
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| May 23, 2006 |
Exhibit 99.2 o 6 DETACH PROXY CARD HERE 6 Mark, Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope. x Votes must be indicated in Black or Blue ink. FOR AGAINST 1. To receive and consider the audited consolidated financial statements and the reports of directors and auditors of the Company for the year ended December 31, 2005. o o 2. (A) (i) To re-elect Mr. Wu Xiao An (also k |
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| May 23, 2006 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 23, 2006 |
Exhibit 99.1 Chairman?s Statement Dear Shareholders: Conditions in the automobile industry in China were difficult in 2005. The Group?s results were materially adversely affected by general production overcapacity and intensified price competition in the industry. The difficult market conditions were exacerbated by rising global fuel prices, which led to an increase in petrol prices in China. All |
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| May 15, 2006 |
EX-99.3 4 h00524exv99w3.htm EX-99.3 PROXY FOR USE AT THE SPECIAL GENERAL MEETING Exhibit 99.3 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) Proxy form for use at the Special General Meeting or any adjournment thereof I/We1 of being holder(s) of 2 shares of US$0.01 each in the capital of Brilliance China Automotive Holdings Limited |
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| May 15, 2006 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 15, 2006 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.2 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This circular is not an offer to sell or the solicitation of an offer to buy any securities and neither this circular nor anything herein forms the basis for any contract or commitment whatsoever. If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker o |
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| May 15, 2006 |
EX-99.1 ANNOUNCEMENT DATED MAY 12, 2006 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting of Brilliance China Automotive Holdings Limited (the “Company”) will be held at Victoria Room I, Level 2, Four Seasons Hotel Hong Kong, 8 Finance |
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| May 10, 2006 |
EX-99.1 ANNOUNCEMENT DATED MAY 9, 2006 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement is |
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| May 10, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kong, Special Administr |
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| May 8, 2006 |
EX-99.2 PROXY FORM Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) Proxy form for use at the Annual General Meeting or any adjournment thereof I/We1 of being holder(s) of 2 shares of US$0.01 each in the capital of Brilliance China Automotive Holdings Limited (the ‘‘Company’’), HEREBY APPOINT the Chairman of the meeting 3 |
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| May 8, 2006 |
Exhibit 99.3 Contents Corporate Information 2 Financial Highlights 3 Chairman?s Statement 4 Management?s Discussion and Analysis 6 Directors, Senior Management and Company Secretary 9 Report of Directors 12 Corporate Governance Report 24 Auditors? Report 42 Consolidated Income Statement 44 Balance Sheets 45 Consolidated Statement of Changes in Equity 47 Consolidated Cash Flow Statement 48 Notes to |
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| May 8, 2006 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 CIRCULAR DATED APRIL 28, 2006 Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Brilliance |
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| May 8, 2006 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English) Suites 1602-05, Chater House, 8 Connaught |
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| April 28, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road Central, Hong Kon |
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| April 28, 2006 |
EXHIBIT 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that an annual general meeting of Brilliance China Automotive Holdings Limited (the ?Company?) will be held at Victoria Room I, Level 2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central, Hong Kong on Friday, 23r |
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| April 25, 2006 |
Exhibit 99.2 FOR IMMEDIATE RELEASE For further information contact: Elsie Chan Carol Lau Brilliance China Automotive Weber Shandwick Worldwide Holdings Limited (HK) Ltd. (852) 2523 7227 (852) 2533 9981 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES 2005 YEAR-END RESULTS; (HONG KONG, APRIL 21, 2006) ? Brilliance China Automotive Holdings Limited (the ?Company?) (NYSE: CBA; SEHK: 1114) annou |
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| April 25, 2006 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2005 Exhibit 99.1 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2005 The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) announces the audited consolidated financial results of the Company and its subsidiaries (collectively referred to as the “Group”) for the year ended 31st December, 2005 as follows: CONSOLIDATED INCOME STATEMENT For the yea |
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| April 25, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kon |
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| March 7, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kon |
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| March 7, 2006 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) PROFIT WARNING The Board wishes to inform shareholders of the Company and investors that the Company expects the consolidated results of the Group for the year ended 31st December, 2005 will be materially adversely affected principally by an operating loss of Zhonghua sedan |
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| February 14, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| February 14, 2006 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT RESULTS OF SPECIAL GENERAL MEETING HELD ON 10TH FEBRUARY, 2006 The Board is pleased to announce that the Ordinary Resolutions relating to (i) the Continuing Connected Transactions and the relevant caps on the relevant Continuing Connected Transactions for the t |
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| January 30, 2006 |
Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Instructions to The Bank of New York, as Depositary (Must be received prior to the close of business on February 3, 2006) The undersigned registered holder of American Depositary Receipts hereby requests and instructs The Bank of New York, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the amount of share |
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| January 30, 2006 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2006 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| January 30, 2006 |
Exhibit 99.3 The Company?s circular dated January 23, 2006 can be viewed on its website http://www.brillianceauto.com To receive a copy of the circular, please send your request to: Brilliance China Automotive Holdings Limited c/o The Bank of New York 101 Barclay Street, 22W New York, NY 10286 |
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| January 30, 2006 |
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Important: If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Brilliance Chi |
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| January 17, 2006 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 17, 2006 |
Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated i |
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| December 21, 2005 |
EX-99.1 ANNOUNCEMENT, DATED DECEMBER 17, 2005 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHI |
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| December 21, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2005 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kong, Special Admi |
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| September 30, 2005 |
Exhibit 99.1 RESULTS The board of directors (the ?Board?) of Brilliance China Automotive Holdings Limited (the ?Company?) announces the unaudited consolidated interim financial results of the Company and its subsidiaries (collectively referred to as the ?Group?) for the six months ended 30th June, 2005. The unaudited consolidated interim financial results have been reviewed by the Audit Committee |
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| September 30, 2005 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 26, 2005 |
Exhibit 99.1 FOR IMMEDIATE RELEASE For further information contact: Elsie Chan George Lau Brilliance China Automotive Weber Shandwick Worldwide Holdings Limited (HK) Ltd. (852) 2523 7227 (852) 2533 9922 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES INTERIM RESULTS (HONG KONG, SEPTEMBER 23, 2005) – Brilliance China Automotive Holdings Limited (the “Company”) (NYSE: CBA; SEHK: 1114) announc |
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| September 26, 2005 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2005 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| September 26, 2005 |
Exhibit 99.2 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ( )* (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2005 The board of directors (the ?Board?) of Brilliance China Automotive Holdings Limited (the ?Company?) announces the unaudited consolidated interim financial results of the Company and its subsidiar |
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| September 20, 2005 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2005 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| September 20, 2005 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) announces the appointment of Mr. He Guohua and Mr. Wang Shiping as executive dir |
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| September 9, 2005 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September, 2005 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
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| September 9, 2005 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ( )* (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT The Company has obtained a 3-year conditional Waiver from the Stock Exchange from strict compliance with Rule 3.24 of the Listing Rules in relation to the requirement for the appointment of a qualified accountant. Reference is made to the announcement made |
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| September 9, 2005 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents Shearman & Sterling llp RESIDENT PARTNERS LEE EDWARDS ALAN SEEM WRITER’S DIRECT NUMBER: (8610) 6505-7202 WRITER’S EMAIL ADDRESS: alan. |
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| August 12, 2005 |
TABLE OF CONTENTS CBA Response Letter Annex A ? Statement of Brilliance China Automotive Holdings Limited Table of Contents August 12, 2005 VIA EDGAR AND FACSIMILE Mr. |
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| June 28, 2005 |
EX-13.1 CERT OF CEO & CFO PURSUANT TO SECTION 906 Exhibit 13.1 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officers of Brilliance China Automotive Holdings Limited (the "Company"), hereby certifies, to such officers' knowledge, that: The Annual Report on Form 2 |
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| June 28, 2005 |
EX-1.1 BYE-LAWS OF BRILLIANCE CHINA EX-1.1 2 u99872exv1w1.txt EX-1.1 BYE-LAWS OF BRILLIANCE CHINA Exhibit 1.1 BYE-LAWS OF Brilliance China Automotive Holdings Limited (As adopted by a Resolution passed on 25th June, 2004) TABLE OF CONTENTS PRELIMINARY ........................................................ 1 SHARES, WARRANTS AND MODIFICATION OF RIGHTS ........................ 6 SHARES AND INCREASE OF CAPITAL ....................... |
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| June 28, 2005 |
EX-4.12 EQUITY INTEREST TRANSFER AGREEMENT EX-4.12 3 u99872exv4w12.txt EX-4.12 EQUITY INTEREST TRANSFER AGREEMENT Exhibit 4.12 (English Translation) Ningbo Yuming Machinery Industrial Co., Ltd. EQUITY INTEREST TRANSFER AGREEMENT TRANSFEROR: Ms. Chen Qiuling TRANSFEREE: Beston Asia Investment Ltd. October 19, 2004 1 This Agreement is entered into between the following Parties on October 19, 2004 in Ningbo City, Zhejiang Province: Transferor |
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| June 28, 2005 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2004 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
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| June 28, 2005 |
EX-12.1 CERT OF CEO PURSUANT TO SECTION 302 Exhibit 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Lin Xiaogang, Chief Executive Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a |
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| June 28, 2005 |
EX-12.2 CERT OF CFO PURSUANT TO SECTION 302 Exhibit 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, ZHA Jianping, Chief Financial Officer of Brilliance China Automotive Holdings Limited, certify that: 1. I have reviewed this annual report on Form 20-F of Brilliance China Automotive Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a |
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| June 28, 2005 |
Exhibit 7.1 Statement Explaining How Certain Ratios Were Calculated in the Annual Report DEBT TO EQUITY RATIO The debt to equity ratio was computed by dividing total liabilities as measured under U.S. GAAP by shareholders' equity. As of December 31, 2004, the debt to equity ratio was approximately 1.44. 1 |
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| June 20, 2005 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June, 2005 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kong |
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| June 20, 2005 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) REDESIGNATION OF DIRECTOR AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY The Board announces that effective 20th June, 2005: ? Mr. Hong Xing will cease to act as an Executive Director, Vice Chairman, Executive Vice President, Company Secretary and author |
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| May 31, 2005 |
BRILLIANCE CHINA AUTOMOTIVE FORM 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 31, 2005 |
Exhibit 99.2 o 6 DETACH PROXY CARD HERE 6 Mark, Sign, Date and Return the Proxy Card Promptly Using the Enclosed Envelope. x Votes must be indicated in Black or Blue ink. FOR AGAINST 1. To receive and consider the audited consolidated financial statements and the reports of directors and auditors of the Company for the year ended December 31, 2004. o o 2. To consider and approve a final dividend f |
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| May 31, 2005 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMATIVE HOLDINGS LIMITED Brilliance Auto Annual Report 2004 Dear Shareholders: Our results for 2004 were less than satisfactory. The implementation of macro-economic policies and austerity measures in China has resulted in a significant slowdown in growth in domestic demand for automobiles since the second quarter of 2004. The general slowdown of the automobile ind |
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| May 26, 2005 |
EX-99.1 Announcement dated Apr 25, 2005 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA AUT |
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| May 26, 2005 |
Exhibit 99.2 FOR IMMEDIATE RELEASE For further information contact: Elsie Chan George Lau Brilliance China Automotive Weber Shandwick Worldwide Holdings Limited (HK) Ltd. (852) 2523 7227 (852) 2533 9922 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ANNOUNCES 2004 YEAR-END RESULTS; PROPOSED PAYMENT OF CASH DIVIDEND (HONG KONG, APRIL 25, 2005) – Brilliance China Automotive Holdings Limited (the “Comp |
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| May 26, 2005 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 26, 2005 |
Exhibit 99.3 BRILLIANCE CHINA AUTOMATIVE HOLDINGS LIMITED Brilliance Auto Annual Report 2004 Contents Corporate Information 2 Financial Highlights 3 Chairman?s Statement 4 Management?s Discussion and Analysis 6 Directors and Senior Management 9 Report of Directors 12 Auditors? Report 26 Consolidated Income Statement 28 Balance Sheets 29 Consolidated Statement of Changes in Equity 31 Consolidated C |
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| May 12, 2005 |
Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ()* (Incorporat |
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| May 12, 2005 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 29, 2005 |
Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ()* (Incorporat |
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| April 29, 2005 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April, 2005 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong Kon |
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| April 22, 2005 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 22, 2005 |
EX-99.1 ANNOUNCEMENT DATED 21ST APRIL, 2005 Exhibit 99.1 The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. BRILLIANCE CHINA |
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| March 21, 2005 |
EX-99.1 ANNOUNCEMENT DATED MAR 18, 2005 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED ( )* (Incorporated in Bermuda with limited liability) (Stock Code: 1114) PROFIT WARNING The Board wishes to inform shareholders of the Company and investors that due to the significant slowdown in growth in the domestic demand for automobiles and intensified price competition during the year, the cons |
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| March 21, 2005 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 18, 2005 |
Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * (Incorporated in Bermuda with limited liability) (Stock Code: 1114) RESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF FINANCIAL OFFICER The Board announces that effective on 14th January, 2005, ? Mr. He Tao (also known as Mr. Ho To) has resigned as an executive director, Chief Financial Officer and Vice President of the Company due to pers |
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| January 18, 2005 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January, 2005 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant?s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong K |
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| December 21, 2004 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 21, 2004 |
EX-99.1 ANNOUNCEMENT DATED DECEMBER 20, 2004 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) APPOINTMENT OF AUDITORS The Board announces the appointment of Moores Rowland Mazars as auditors of the Group effective 20th December, 2004. Further to the announcement made by the Company dated 19th November, 2004 relating to pr |
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| December 10, 2004 |
ANNOUNCEMENT DATED DEC 9, 2004 Exhibit 99.1 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1114) ANNOUNCEMENT CHANGES TO THE BOARD OF DIRECTORS AND OFFICERS OF THE COMPANY AND CHANGES IN THE OFFICERS OF A SUBSIDIARY Summary The board of directors (the “Board”) of Brilliance China Automotive Holdings Limited (the “Company”) announces that |
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| December 10, 2004 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December, 2004 Commission File Number 1-11412 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED (Translation of Registrant’s Name Into English) Suites 1602-05, Chater House, 8 Connaught Road, Central Hong |
