99.1: | Circular, dated January 23, 2006, regarding among other matters continuing connected transactions and provision of financial assistance to/by connected persons and the re-election of a director of the Registrant, and including a notice convening a special general meeting of the shareholders of the Registrant to be held on Friday, February 10, 2006. |
99.2: | Proxy card for holders of American Depositary Receipts. |
99.3: | Buckslip regarding how to obtain copies of the Circular. |
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SIGNATURE | ||||||||
EXHIBIT INDEX | ||||||||
CIRCULAR, DATED JANUARY 23, 2006 | ||||||||
PROXY CARD FOR HOLDERS OF ADRs | ||||||||
BUCKSLIP REGARDING HOW TO OBTAIN COPIES OF THE CIRCULAR |
BRILLIANCE CHINA AUTOMOTIVE |
||||
HOLDINGS LIMITED | ||||
By: | /s/ Xiaoan Wu | |||
Name: Xiaoan Wu | ||||
Title: Chairman | ||||
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Exhibit | Description | |
99.1:
|
Circular, dated January 23, 2006, regarding among other matters continuing connected | |
transactions and provision of financial assistance to/by connected persons and the re-election | ||
of a director of the Registrant, and including a notice convening a special general meeting of | ||
the shareholders of the Registrant to be held on Friday, February 10, 2006. | ||
99.2:
|
Proxy card for holders of American Depositary Receipts. | |
99.3:
|
Buckslip regarding how to obtain copies of the Circular. |
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