This Form CB contains _______
pages, including all exhibits.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM CB
TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM
Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:
Securities Act Rule 801 (Rights Offering) | o | |
Securities Act Rule 802 (Exchange Offer) | o | |
Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) | o | |
Exchange Act Rule 14d-1(c) (Third Party Tender Offer) | x | |
Exchange Act Rule 14e-2(d) (Subject Company Response) | o |
Brilliance China Automotive Holdings Limited
Bermuda
Huachen Automotive Group Holdings Company Limited
Mr. WU Xiao An
Mr. SU Qiang
Mr. HONG Xing
Mr. HE Tao
(Name of Person(s) Furnishing Form)
Ordinary Shares, par value U.S.$0.01 per share
and
American Depositary Shares, each representing 100 Ordinary Shares
(Title of Class of Subject Securities)
10949Q105 (for the ADSs)
(CUSIP Number of Class of Securities (if applicable))
Wu Xiao An
Brilliance China Automotive Holdings Limited
Suite 2303-06, 23rd Floor, Great Eagle Centre
23 Harbour Road, Wanchai
Hong Kong, Peoples Republic of China
(852) 2523-7227
Copies to:
Scott. D. Clemens
Baker & McKenzie
14th Floor, Hutchison House
Harcourt Road
Hong Kong, Peoples Republic of China
Anticipated to be on or about
January 9, 2003
(Date Tender Offer/Rights Offering Commenced)
PART I. INFORMATION SENT TO SECURITY HOLDERS
Item 1. Home Jurisdiction Documents
(a) | Joint Announcement dated December 19, 2002 relating to a conditional mandatory cash offer by CLSA Limited, on behalf of the Offerors, to acquire all issued shares, including shares represented by ADSs, in the share capital of Brilliance China Automotive Holdings Limited, other than those already owned by the Offerors or parties acting in concert with them. | |
(b) | Not applicable. |
Item 2. Informational Legends
Not applicable.
PART II. INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS
(1) | Not applicable | |
(2) | Not applicable. | |
(3) | See Exhibits II.3(a)-1 through II.3(a)-4. |
PART III. CONSENT TO SERVICE OF PROCESS
(1) | A written irrevocable consent and power of attorney on Form F-X is being filed with the Commission concurrently with the furnishing of this Form CB. | |
(2) | Not applicable. |
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SIGNATURES
After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED | ||||
By: | /s/ WU Yong Cun Name: WU Yong Cun Title: Attorney-In-Fact Date: December 18, 2002 |
|||
MR. WU XIAO AN | ||||
By: | /s/ WU Xiao An Name: WU Xiao An Title: Executive Director, Brilliance China Automotive Holdings Limited Date: December 18, 2002 |
|||
MR. SU QIANG | ||||
By: | /s/ WU Xiao An Name: WU Xiao An Title: Attorney-In-Fact Date: December 18, 2002 |
|||
MR. HONG XING | ||||
By: | /s/ WU Xiao An Name: WU Xiao An Title: Attorney-In-Fact Date: December 18, 2002 |
|||
MR. HE TAO | ||||
By: | /s/ WU Xiao An Name: WU Xiao An Title: Attorney-In-Fact Date: December 18, 2002 |
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Exhibit Index
Exhibit | ||
Number | Description | |
99.I.1(a)-1 | Joint Announcement dated December 19, 2002. | |
99.II.3(a)-1 | Power of attorney of Huachen Automotive Group Holdings Company Limited | |
99.II.3(a)-2 | Power of attorney of Mr. SU Qiang | |
99.II.3(a)-3 | Power of attorney of Mr. HONG Xing | |
99.II.3(a)-4 | Power of attorney of Mr. HE Tao |
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