Announcements and Notices - [Terms of Reference of the Audit Committee]

Brilliance China Automotive Holdings Limited, through its subsidiaries, manufactures and distributes minibuses and sedans in the People's Republic of China.  The Company also manufactures and trades automotive components.

Terms Of Reference For The Audit Committee (Adopted On 17th December, 2024)

Announcements and Notices - [Inside Information]

Inside Information: Adoption Of Revised Dividend Policy

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous]

(1) Appointment Of Chairman Of The Board;
 (2) Change Of Composition Of Board Committee;
 (3) Appointment Of Authorised Representative;
And
 (4) Provision Of Restated Irrevocable Undertaking By
Huachen Automotive Group Holdings Company Limited

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

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Brilliance China Automotive (1114 HK)

Terms Of Reference For The Audit Committee (Adopted On 17th December, 2024)

Inside Information: Adoption Of Revised Dividend Policy

List Of Directors And Their Role And Function

(1) Appointment Of Chairman Of The Board; (2) Change Of Composition Of Board Committee; (3) Appointment Of Authorised Representative; And (4) Provision Of Restated Irrevocable Undertaking By Huachen Automotive Group Holdings Company Limited

Appointment Of Process Agent

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)