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Year archive

BAIC Motor Corporation Limited — 2019 filings

All 62 regulatory filings released by BAIC Motor Corporation Limited (1958) in 2019, sourced directly from the official regulator.

62 Filings
2019 Period
2019 filings (62)
Filing Released Lang
CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE TO NATIONAL INNOVATION CENTER
Capital/Financing Update
2019-12-24 English
VOLUNTARY ANNOUNCEMENT ON MSCI ESG RATING ASSIGNED TO THE COMPANY
Environmental & Social Information
2019-12-10 English
CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE TO MBLC
Capital/Financing Update
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2019
Interim / Quarterly Report 9M 2019
2019-10-28 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2019-10-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
ANNOUNCEMENT PROPOSED CHANGE OF SUPERVISOR
Board/Management Information
2019-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2019-07-24 English
REVISION OF THE 2019 ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE GENERAL PRODUCT SUPPLY SERIES AGREEMENTS
Regulatory Filings
2019-07-22 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-22 English
VOLUNTARY ANNOUNCEMENT ON RATING ASSIGNED TO THE COMPANY
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
List of Directors and Their Role and Function
Board/Management Information
2019-06-18 English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING,2019 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2019 FIRST H SHAREHOLDERS CLASS MEETING PAYMENT OF FINAL DIVIDEND FOR 2018 APPOINTMENT OF NON-EXECUTIVE D
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
SUPPLEMENTAL PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 18, 2019
AGM Information
2019-05-24 English
SUPPLEMENTAL NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-24 English
Report of the Board of Directors for 2018/Report of the Board of Supervisors for 2018/Financial Report for 2018/Profits Distribution and Dividends Distribution Plan for 2018/Major
AGM Information
2019-05-24 English
List of Directors and Their Role and Function
Board/Management Information
2019-05-22 English
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-05-22 English
Articles of Association
Governance Information
2019-05-15 English
ANNOUNCEMENT - FILING WITH BEIJING MUNICIPAL COMMERCE BUREAU ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
CLARIFICATION ANNOUNCEMENT ON THE OPERATING RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED MARCH 31, 2019
Regulatory Filings
2019-05-02 English
REPLY SLIP - 2019 FIRST H SHAREHOLDERS CLASS MEETING
AGM Information
2019-04-30 English
REPLY SLIP - 2019 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
AGM Information
2019-04-30 English
REPLY SLIP - 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
PROXY FORM FOR 2019 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON TUESDAY, JUNE 18, 2019
Proxy Solicitation & Information Statement
2019-04-30 English
PROXY FORM FOR 2019 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON TUESDAY, JUNE 18, 2019
Proxy Solicitation & Information Statement
2019-04-30 English
PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 18, 2019
Proxy Solicitation & Information Statement
2019-04-30 English
NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2019-04-30 English
NOTICE OF 2019 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2019-04-30 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED MARCH 31, 2019
Interim / Quarterly Report Q1 2019
2019-04-30 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2019-04-26 English
2018 Annual Report
Annual Report FY 2018
2019-04-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-16 English
CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE TO BAIC SA
Capital/Financing Update
2019-04-12 English
Articles of Association
Governance Information
2019-04-02 English
ANNOUNCEMENT - APPROVAL BY BEIJING MUNICIPAL COMMERCE BUREAU ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Board/Management Information
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE TO MBLC
Capital/Financing Update
2019-03-28 English
(1) CONTINUING CONNECTED TRANSACTION - ENTERING INTO PROPERTY AND FACILITY LEASING SUPPLEMENTAL AGREEMENT WITH BAIC GROUP (2) MAJOR AND CONTINUING CONNECTED TRANSACTION - RENEWAL OF CONTINUING CON
Regulatory Filings
2019-03-27 English
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-27 English
DISCLOSEABLE TRANSACTION - CAPITAL INCREASE TO BEIJING BENZ
Capital/Financing Update
2019-03-26 English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2019-02-15 English
ESTIMATED PROFIT INCREASE
Regulatory Filings
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE WAIVERS FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2019-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English