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Release Time Stock Code Stock Short Name Document
Release Time: 15/04/2024 18:36 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (42KB)
Release Time: 15/04/2024 18:28 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (75KB)
Release Time: 11/04/2024 16:48 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (74KB)
Release Time: 11/04/2024 16:47 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND OTHER POSITIONS (96KB)
Release Time: 02/04/2024 17:34 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB)
Release Time: 28/03/2024 16:31 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution]
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND (70KB)
Release Time: 28/03/2024 16:30 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2023 (359KB)
Release Time: 21/03/2024 18:22 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
Release Time: 21/03/2024 18:19 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (70KB)
Release Time: 18/03/2024 16:32 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (69KB)
Release Time: 15/03/2024 17:42 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]
ANNOUNCEMENT UPDATE ON RESTRUCTURING OF CONTROLLING SHAREHOLDER AND CHANGE OF SUBSTANTIAL SHAREHOLDER (75KB)
Release Time: 13/03/2024 16:35 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT UPDATE ON RESTRUCTURING OF CONTROLLING SHAREHOLDER (74KB)
Release Time: 04/03/2024 16:45 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)
Release Time: 26/02/2024 12:36 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 26/02/2024 12:00 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION UPDATE ON RESTRUCTURING OF CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING (77KB)
Release Time: 26/02/2024 08:42 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Trading Halt]
Trading Halt (190KB)
Release Time: 26/02/2024 08:42 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 22/02/2024 17:07 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications (698KB)
Release Time: 22/02/2024 17:02 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications (809KB)
Release Time: 05/02/2024 18:37 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON RESTRUCTURING OF CONTROLLING SHAREHOLDER (82KB)
Release Time: 05/02/2024 16:39 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)
Release Time: 22/01/2024 17:04 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT REGARDING MEDIA REPORTS (70KB)
Release Time: 02/01/2024 16:53 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 20/12/2023 18:21 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS WITH BEA CHINA (139KB)
Release Time: 19/12/2023 17:39 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against a Former Director of Brilliance China Automotive Holdings Limited (Stock Code: 1114) (186KB)
Release Time: 04/12/2023 17:00 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
Release Time: 01/11/2023 16:47 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 03/10/2023 16:37 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)
Release Time: 25/09/2023 16:30 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (707KB)
Release Time: 04/09/2023 17:52 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (65KB)
Release Time: 22/08/2023 20:40 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022 (125KB)
Release Time: 22/08/2023 16:33 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2023 (301KB)
Release Time: 10/08/2023 16:30 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (69KB)
Release Time: 08/08/2023 12:39 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 08/08/2023 12:00 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION, UPDATE ON RESTRUCTURING OF CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING (76KB)
Release Time: 03/08/2023 11:08 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (91KB)
Release Time: 03/08/2023 09:47 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 02/08/2023 16:54 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (65KB)
Release Time: 01/08/2023 17:53 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON RESTRUCTURING OF CONTROLLING SHAREHOLDER (71KB)
Release Time: 18/07/2023 16:51 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (42KB)
Release Time: 18/07/2023 16:47 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (75KB)
Release Time: 05/07/2023 18:32 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution]
USE OF PROCEEDS FROM THE DISPOSAL OF 25% EQUITY INTEREST IN BMW BRILLIANCE AUTOMOTIVE LTD. AND NOTIFICATION OF BOARD MEETING (75KB)
Release Time: 03/07/2023 16:38 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (64KB)
Release Time: 20/06/2023 17:30 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS (553KB)
Release Time: 20/06/2023 17:23 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20TH JUNE, 2023 (89KB)
Release Time: 02/06/2023 16:36 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (65KB)
Release Time: 31/05/2023 20:01 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON RESTRUCTURING OF CONTROLLING SHAREHOLDER (89KB)
Release Time: 25/05/2023 17:48 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON RESTRUCTURING OF RENAULT BRILLIANCE JINBEI AUTOMOTIVE COMPANY LIMITED (71KB)
Release Time: 17/05/2023 17:08 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO FORMAL PROPOSED CAPITAL CONTRIBUTION TO RENAULT BRILLIANCE JINBEI AUTOMOTIVE COMPANY LIMITED (101KB)
Release Time: 02/05/2023 16:39 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (64KB)
Release Time: 25/04/2023 19:20 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF ANNUAL GENERAL MEETING (91KB)
Release Time: 25/04/2023 19:18 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Proxy Forms
Proxy form for use at the Annual General Meeting or any adjournment thereof (74KB)
Release Time: 25/04/2023 19:16 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
(1) NOTICE OF ANNUAL GENERAL MEETING; (2) RE-ELECTION OF DIRECTORS; (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS (536KB)
Release Time: 25/04/2023 19:14 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 Annual Report (1MB)
Release Time: 24/04/2023 21:14 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
CLARIFICATION ANNOUNCEMENT REGARDING MEDIA REPORTS (70KB)
Release Time: 11/04/2023 20:07 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED CAPITAL CONTRIBUTION TO RENAULT BRILLIANCE JINBEI AUTOMOTIVE COMPANY LIMITED (119KB)
Release Time: 03/04/2023 18:07 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (65KB)
Release Time: 29/03/2023 18:50 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT (74KB)
Release Time: 29/03/2023 18:47 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by...
More
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors / Amendment of Constitutional Documents]
]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2022 AND PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS (353KB)
Release Time: 17/03/2023 17:14 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (69KB)
Release Time: 10/03/2023 22:35 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES (82KB)
Release Time: 01/03/2023 17:59 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (65KB)
Release Time: 01/02/2023 17:43 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (65KB)
Release Time: 13/01/2023 17:30 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (42KB)
Release Time: 13/01/2023 17:24 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (75KB)
Release Time: 13/01/2023 17:16 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration Committee (adopted on 30th December 2022) (138KB)
Release Time: 13/01/2023 17:12 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee (adopted on 30th December 2022) (151KB)
Release Time: 13/01/2023 17:05 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit Committee (adopted on 30th December 2022) (175KB)
Release Time: 03/01/2023 16:38 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (64KB)
Release Time: 30/12/2022 18:28 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Very Substantial Disposal / Date of Board Meeting / Dividend or Distribution / Other -...
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Announcements and Notices - [Very Substantial Disposal / Date of Board Meeting / Dividend or Distribution / Other - Corporate Governance Related Matters]
]
Use of Proceeds from the Disposal of 25% Equity Interest in BMW Brilliance Automotive Ltd.; Notification of Board Meeting; and Further Enhancement on Internal Control Measure (79KB)
Release Time: 01/12/2022 17:34 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (61KB)
Release Time: 11/11/2022 17:29 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING AND THE 2022 ANNUAL GENERAL MEETING HELD ON 11TH NOVEMBER, 2022 (94KB)
Release Time: 01/11/2022 17:14 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB)
Release Time: 10/10/2022 16:56 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
REVISED NOTICE OF 2022 ANNUAL GENERAL MEETING (92KB)
Release Time: 10/10/2022 16:54 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Proxy Forms
Revised proxy form for use at the 2022 Annual General Meeting or any adjournment thereof (73KB)
Release Time: 10/10/2022 16:52 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...
More
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED RE-ELECTION OF DIRECTORS; AND (2) REVISED NOTICE OF 2022 ANNUAL GENERAL MEETING (220KB)
Release Time: 07/10/2022 16:38 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Other - Miscellaneous]
APPOINTMENT OF CHIEF FINANCIAL OFFICER (72KB)
Release Time: 05/10/2022 08:39 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 03/10/2022 19:17 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information / Resumption]
FULFILLMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (178KB)
Release Time: 03/10/2022 16:37 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (62KB)
Release Time: 30/09/2022 20:03 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Inside Information / Other - Business Update / Other - Litigation]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (86KB)
Release Time: 27/09/2022 17:36 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR (78KB)
Release Time: 26/09/2022 17:10 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (72KB)
Release Time: 26/09/2022 17:09 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (83KB)
Release Time: 22/09/2022 16:49 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 Interim Report (912KB)
Release Time: 22/09/2022 16:43 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2022 ANNUAL GENERAL MEETING (89KB)
Release Time: 22/09/2022 16:40 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2021 ANNUAL GENERAL MEETING (78KB)
Release Time: 22/09/2022 16:38 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Proxy Forms
Proxy form for use at the 2022 Annual General Meeting or any adjournment thereof (94KB)
Release Time: 22/09/2022 16:36 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Proxy Forms
Proxy form for use at the 2021 Annual General Meeting or any adjournment thereof (76KB)
Release Time: 22/09/2022 16:34 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) NOTICES OF 2021 AND 2022 ANNUAL GENERAL MEETING; (2) RE-ELECTION OF DIRECTORS; AND (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (350KB)
Release Time: 22/09/2022 16:30 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2021 Annual Report (2MB)
Release Time: 20/09/2022 20:39 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (72KB)
Release Time: 20/09/2022 20:37 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (77KB)
Release Time: 16/09/2022 18:29 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (72KB)
Release Time: 16/09/2022 18:27 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (73KB)
Release Time: 08/09/2022 16:46 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2021 Interim Report (1MB)
Release Time: 08/09/2022 16:41 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2020 Annual Report (2MB)
Release Time: 07/09/2022 17:02 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2022 (310KB)
Release Time: 02/09/2022 19:25 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Announcements and Notices - [Discloseable Transaction / Major Transaction / Very Substantial Disposal / Connected Transaction]
DISCLOSEABLE TRANSACTION/MAJOR TRANSACTION/VERY SUBSTANTIAL DISPOSAL AND/OR CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE TO THE HUACHEN GROUP/THE DALIAN HUAXIA GROUP AND/OR THE SHENYANG AUTOMOBILE GROUP (229KB)
Release Time: 02/09/2022 18:13 Stock Code: 01114 Stock Short Name: BRILLIANCE CHI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (61KB)
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