SIGNATURE | ||||||||
EXHIBIT INDEX | ||||||||
EX-99.1 CIRCULAR, DATED DECEMBER 23, 2008 | ||||||||
EX-99.2 NOTICE OF SPECIAL GENERAL MEETING |
99.1: | Circular, dated December 23, 2008, regarding the subscription by a connected person for the Registrants shares and the related application by the connected person for a waiver from Rule 26 of the Takeover Code, including a notice convening a special general meeting of the shareholders of the Registrant to be held on Tuesday, January 13, 2009, and a proxy form for use at the special general meeting. |
99.2: | Notice of special general meeting. |
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BRILLIANCE CHINA AUTOMOTIVE |
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HOLDINGS LIMITED | ||||
By: | /s/ Xiaoan Wu | |||
Name: Xiaoan Wu | ||||
Title: Chairman | ||||
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Exhibit | Description | |
99.1:
|
Circular, dated December 23, 2008, regarding the subscription by a connected person for the Registrants shares and the related application by the connected person for a waiver from Rule 26 of the Takeover Code, including a notice convening a special general meeting of the shareholders of the Registrant to be held on Tuesday, January 13, 2009, and a proxy form for use at the special general meeting. | |
99.2:
|
Notice of special general meeting. | |
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