Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

30/11/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted

Brilliance China Automotive Holdings Limited 03/12/2018

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 1114

Description :

Ordinary

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month 8,000,000,000

US$0.01

US$80,000,000.00

Nil

US$0.01

US$80,000,000.00

Par value

Authorised share

(State

capital

currency)

(State currency)

Nil

Increase/(decrease)Balance at close of the month

(2) Stock code : N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

8,000,000,000

Description :No. of ordinary shares

2. Preference SharesStock code :

N/A

Description :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

N/A

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Description :

No. of other

classes of

shares

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Par value

Authorised share

(State

capital

currency)

(State currency)

Total authorised share capital at the end of the month (State currency) :

US$80,000,000.00

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

No. of other classes of sharesBalance at close of preceding month

5,045,269,388

N/A

N/A

N/A

Increase/ (decrease) during the month

Nil

N/A

Balance at close of the month

5,045,269,388

N/A

N/A

N/A

N/A

N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme

No. of new shares of

No. of new shares of

issuer issued during

issuer which may be

the month pursuant

issued pursuant

thereto

thereto as at close of

the month

Total A. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

including EGM approval date (dd/mm/yyyy) and class of shares issuable

1. N/A

(

/

/

)

shares

(Note 1)

2.

(

/

/

)

shares

(Note 1)

3.

(

/

/

)

shares

(Note 1)

Total funds raised during the month from exercise of options (State currency)

Movement during the monthGrantedExercisedCancelledLapsed

Warrants to Issue Shares of the Issuer which are to be Listed

No. of new shares ofNo. of new shares of

  • issuer issuer whichDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

issued during the month pursuant theretomay be issued pursuant thereto as at close of the month

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

2.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

(

/

/

)

(

/

/

)

Description of warrants (Date of expiry - dd/mm/yyyy) 4.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)Total B.

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

pursuant

thereto as at

thereto

close of the

month

(Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Attachments

Disclaimer

Brilliance China Automotive Holdings Ltd. published this content on 03 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 December 2018 09:41:04 UTC