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BYD COMPANY LIMITED
Announcements

·  BYD ELECTRONIC ANNOUNCEMENT DISTRIBUTION OF THE 2018 FINAL DIVIDEND(2019-07-18)

·  BYD ELECTRONIC MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 (2019-07-01)

·  BYD ELECTRONIC CONNECTED TRANSACTIONS(2019-06-28)

·  BYD ELECTRONIC (1) POLL RESULTS OF ANNUAL GENERAL MEETING; (2) RE-DESIGNATION OF DIRECTOR;(3) APPOINTMENT OF DIRECTOR; (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE(2019-06-06)

·  BYD ELECTRONIC LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(2019-06-06)

·   BYD ELECTRONIC MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 (2019-06-03)

·  BYD ELECTRONIC RESIGNATION OF DIRECTOR(2019-05-31)

·  BYD ELECTRONIC LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(2019-05-31)

·  BYD ELECTRONIC MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 (2019-05-05)

·  BYD ELECTRONIC UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019(2019-04-28)

·  BYD ELECTRONIC NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS(2019-04-17)

·  BYD ELECTRONIC GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(2019-04-17)

·  BYD ELECTRONIC FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE AGM) TO BE HELD ON THURSDAY, 6 JUNE 2019 (AND AT ANY ADJOURNMENT THEREOF)(2019-04-17)

·  BYD ELECTRONIC NOTICE OF ANNUAL GENERAL MEETING(2019-04-17)

·  BYD ELECTRONIC CLOSURE OF REGISTERS OF MEMBERS(2019-04-17)

·  BYD ELECTRONIC NOTICE OF BOARD MEETING(2019-04-11)

·  BYD ELECTRONIC MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 (2019-04-01)

·  BYD ELECTRONIC ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018(2019-03-27)

·  BYD ELECTRONIC Terms of Reference of the Nomination Committee(2019-03-27)

·  BYD ELECTRONIC Terms of Reference of the Audit Committee(2019-03-27)

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