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Geely Automobile Holdings Ltd. (00175)

Manufacturing and trading of automobile parts and related automobile components, and investment holding.

Code:	00175
Chairman Of The Board:	Li Shu Fu
Company Address:	Room 2301 23/FGreat Eagle Centre23 Harbour RoadWanchai Hong Kong
Place Incorporated:	Cayman Islands
Industry:	Consumer Goods - Automobiles
Registrar:	Union Registrars Ltd.
Trading Currency:	HKD
Authorised Shares:	12,000,000,000
Issued Shares:	5,201,083,450(as at 31/12/2007)
Par Value:	HKD0.0200
Board Lot:	5000
Market Capitalisation:	HKD 4,316,899,264
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD1,030,157,000
Net Profit/Loss:	HKD208,752,000
Earnings Per Share:	HKD 0.0505

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Recent Material Events

Date	Title
2007-12-31	COMPLETION OF ZHEJIANG FULIN GUORUN TRANSFER ANDEXTENSION OF LONG STOP DATE Announcements and Notices - [Delay in Completion]
2007-11-22	(I) VERY SUBSTANTIAL ACQUISITIONS & CONNECTEDTRANSACTIONS;(II) MAJOR & CONNECTED TRANSACTION; (III) CONTINUING CONNECTED TRANSACTIONS;(IV) AUTHORIZED SHARE CAPITAL;AND (V) WHITEWASH WAIVERVOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
2007-10-31	DESPATCH OF CIRCULAR(I) SUBSTANTIAL ACQUISITIONS & CONNECTED TRANSACTIONS(II) MAJOR & CONNECTED TRANSACTION;(III) CONTINUING CONNECTED TRANSACTIONS;(IV) INCREASE IN AUTHORIZED SHARE CAPITAL;(V)WHITEWASH WAIVER;(VI) NOTICE OF EGM Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Major Transaction / Very
2007-10-30	NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM]
2007-10-30	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 22 NOVEMBER 2007 AND ANY ADJOURNMENT THEREOF Proxy Forms
2007-10-30	(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS;(II) MAJOR AND CONNECTED TRANSACTION; (III) CONTINUING CONNECTED TRANSACTIONS; (IV) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND (V) APPLICATION FOR WHITEWASH WAIVER Circulars - [Connected Transaction / Continuing Connected Transaction / Major Transaction / Very Substantial Acquisition
2007-10-14	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Major Transaction / Very
2007-09-17	MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Major Transaction /
2007-09-13	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]
2007-09-07	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 Announcements and Notices - [Interim Results]

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