99.1: | Announcement dated May 12, 2006 and published in the newspapers in Hong Kong on May 15, 2006, regarding the Registrants special general meeting. |
99.2: | Circular dated May 12, 2006 regarding the Registrants special general meeting. |
99.3: | Proxy for use at the special general meeting. |
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SIGNATURE | ||||||||
EX-99.1 ANNOUNCEMENT DATED MAY 12, 2006 | ||||||||
EX-99.2 CIRCULAR DATED MAY 12, 2006 | ||||||||
EX-99.3 PROXY FOR USE AT THE SPECIAL GENERAL MEETING |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED |
||||
By: | /s/ Xiaoan Wu | |||
Name: | Xiaoan Wu | |||
Title: | Chairman | |||
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99.1: | Announcement dated May 12, 2006 and published in the newspapers in Hong Kong on May 15,
2006, regarding the Registrants special general meeting. |
|
99.2: | Circular dated May 12, 2006 regarding the Registrants
special general meeting. |
|
99.3: | Proxy for use at the special general meeting. |
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