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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM CB
TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM
(AMENDMENT NO.1)
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) [ ]
Securities Act Rule 802 (Exchange Offer) [ ]
Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) [ ]
Exchange Act Rule 14d-1(c) (Third Party Tender Offer) [X]
Exchange Act Rule 14e-2(d) (Subject Company Response) [ ]
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
(Name of Subject Company)
BERMUDA
(Jurisdiction of Subject Company's Incorporation or Organization)
HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED
MR. WU XIAO AN
MR. HONG XING
MR. SU QIANG
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, People's Republic of China
(852) 2523-7227
(Name, Address (including zip code) and Telephone Number
(including area code) of Person(s) Authorized to Receive Notices and
Communications on Behalf of Subject Company)
Copies to:
SCOTT. D. CLEMENS
Baker & McKenzie
14th Floor, Hutchison House
Harcourt Road
Hong Kong, People's Republic of China
January 9, 2003
(Date Tender Offer/Rights Offering Commenced)
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PART I. - INFORMATION SENT TO SECURITY HOLDERS
ITEM 1. HOME JURISDICTION DOCUMENTS
(a) I.1(a)-1* 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.
I.1(a)-2 Offer Document dated January 9, 2003 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, and the Employee Options (other
than those already owned by the Offerors or parties acting in
concert with them).
I.1(a)-3 Joint Announcement dated January 9, 2003 relating to the
dispatch of the Offer Document to holders of ordinary shares,
holders of Employee Options and holders of ordinary shares
represented by ADSs.
I.1(a)-4 Form of Acceptance relating to the Offer distributed to
holders of ordinary shares and holders of Employee Options.
I.1(a)-5 Letter of Transmittal relating to the Offer distributed to
holders of ADSs.
I.1(a)-6 Letter to Brokers, Dealers, Commercial Banks, Trust Companies
and Other Nominees dated January 9, 2003 relating to the
Offer.
I.1(a)-7 Letter to Clients dated January 9, 2003 relating to the Offer.
(b) Not applicable.
ITEM 2. INFORMATIONAL LEGENDS
Not applicable.
PART II. - INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS
(1) Articles of Association of Huachen Automotive Group Holdings Company
Limited.
(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 was
filed with the Securities and Exchange Commission previously on
December 20, 2002.
(2) Not applicable.
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* Previously furnished to the Securities and Exchange Commission as an Exhibit
to Form CB dated December 20, 2002.
1
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
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Name: WU Yong Cun
Title: Attorney-In-Fact
Date: January 9, 2003
MR. WU XIAO AN
By: /s/ WU Xiao An
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Name: WU Xiao An
Title: Executive Director, Brilliance China
Automotive Holdings Limited
Date: January 9, 2003
MR. HONG XING
By: /s/ WU Xiao An
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Name: WU Xiao An
Title: Attorney-In-Fact
Date: January 9, 2003
MR. SU QIANG
By: /s/ WU Xiao An
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Name: WU Xiao An
Title: Attorney-In-Fact
Date: January 9, 2003
MR. HE TAO
By: /s/ WU Xiao An
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Name: WU Xiao An
Title: Attorney-In-Fact
Date: January 9, 2003
2
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
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99.I.1(a)-1* Joint Announcement dated December 19, 2002.
99.I.1(a)-2 Offer Document dated January 9, 2003 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, and the Employee Options (other
than those already owned by the Offerors or parties acting in
concert with them).
99.I.1(a)-3 Joint Announcement dated January 9, 2003 relating to the
dispatch of the Offer Document to holders of ordinary shares,
holders of Employee Options and holders of ordinary shares
represented by ADSs.
99.I.1(a)-4 Form of Acceptance relating to the Offer distributed to
holders of ordinary shares and holders of Employee Options.
99.I.1(a)-5 Letter of Transmittal relating to the Offer distributed to
holders of ADSs.
99.I.1(a)-6 Letter to Brokers, Dealers, Commercial Banks, Trust Companies
and Other Nominees dated January 9, 2003 relating to the
Offer.
99.I.1(a)-7 Letter to Clients dated January 9, 2003 relating to the Offer.
99.II.1-1 Articles of Association of Huachen Automotive Group Holdings
Company Limited.
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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* Previously furnished to the Securities and Exchange Commission as an Exhibit
to Form CB dated December 20, 2002.