Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/01/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Brilliance China Automotive Holdings Limited

Date Submitted

03/02/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 1114 Description : Ordinary

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 8,000,000,000 US$0.01 US$80,000,000.00

        Increase/(decrease) Nil Nil

        Balance at close of the month 8,000,000,000 US$0.01 US$80,000,000.00

      2. Stock code : N/A Description :

      3. No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month Increase/(decrease)

        Balance at close of the month

      4. Preference Shares

        Stock code :

        N/A

        Description :

        No. of preference shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

      5. Other Classes of Shares

      6. Stock code :

        N/A

        Description :

        No. of other classes of shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

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

        US$80,000,000.00

      7. Movements in Issued Share Capital

        Balance at close of preceding month

        No. of ordinary shares

        No of preference shares

        No. of other classes of shares

        (1)

        (2)

        5,039,869,388

        N/A

        N/A

        N/A

        Increase/ (decrease) during the month

        Nil

        N/A

        N/A

        N/A

        Balance at close of the month

        5,039,869,388

        N/A

        N/A

        N/A

      8. Details of Movements in Issued Share Capital

      9. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share option scheme

        including EGM approval date

        (dd/mm/yyyy) and class of shares issuable

        Movement during the month

        No. of new shares of issuer issued during the month pursuant thereto

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        Granted

        Exercised Cancelled

        Lapsed

        1. Share option

        5,400,000

        scheme adopted

        at SGM held on

        11/11/2008

        (Exercise price:

        HK$0.438)

        Ordinary shares

        Nil

        Nil

        Nil

        Nil

        Nil

        (Note 1)

        2.

        ( / / )

        shares

        (Note 1)

        3.

        ( / / )

        shares

        (Note 1)

        Total A. (Ordinary shares)

        Nil

        (Preference shares)

        N/A

        (Other class)

        N/A

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

        Nil

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

        Description of warrants

        (Date of expiry - dd/mm/yyyy)

        Currency of nominal value

        Nominal value at close of preceding month

        Exercised during the month

        Nominal value at close of the month

        No. of new shares of issuer issued during the month pursuant thereto

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        1. N/A

        ( / / )

        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)

        ( / / )

      Brilliance China Automotive Holdings Ltd. published this content on 03 February 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 03 February 2017 09:57:05 UTC.

      Original documenthttp://www.brillianceauto.com/investor/monthly_returns/2017/e_Form 1_310117_eng.pdf

      Public permalinkhttp://www.publicnow.com/view/4396E8846E8495C9573A810205B8660EEADE5642