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Year archive

BAIC Motor Corporation Limited — 2020 filings

All 75 regulatory filings released by BAIC Motor Corporation Limited (1958) in 2020, sourced directly from the official regulator.

75 Filings
2020 Period
2020 filings (75)
Filing Released Lang
List of Directors and Their Role and Function
Board/Management Information
2020-12-31 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND ROLE OF DIRECTOR
Board/Management Information
2020-12-31 English
ANNOUNCEMENT THE COMPANY WAS ASSIGNED RATING OF A LEVEL IN THE MSCI ESG RATING
Environmental & Social Information
2020-12-06 English
ANNOUNCEMENT THE POSTPONED RE-ELECTION AND APPOINTMENT OF THE BOARD OF SUPERVISORS
Board/Management Information
2020-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2020
Interim / Quarterly Report 9M 2020
2020-10-27 English
List of Directors and Their Role and Function
Board/Management Information
2020-10-27 English
POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING&#x3b; APPOINTMENT OF THE CHAIRMAN, NON-EXECUTIVE DIRECTORS, CHAIRMAN OF THE STRATEGY COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2020-10-27 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2020-10-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Major Shareholding Notification
2020-10-05 English
Letter to Non-registered Holders - Notification of publication of 2020 Interim Report and Request Form
Report Publication Announcement
2020-09-24 English
Letter to Registered Shareholders - Notification of publication of 2020 Interim Report and Change Request Form
Report Publication Announcement
2020-09-24 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
Letter to Non-registered Holders - Notification of publication of Circular of 2020 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2020-09-18 English
Letter to Registered Shareholders - Notification of publication of Circular of 2020 First Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2020-09-18 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2020-09-18 English
Letter to Non-registered Holders - Notification of publication of Notice of 2020 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2020-09-11 English
Letter to Registered Shareholders - Notification of publication of Notice of 2020 First Extraordinary General Meeting, Proxy Form and Reply Slip and Change Request Form
Report Publication Announcement
2020-09-11 English
REPLY SLIP - 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-09-11 English
PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 27, 2020
Proxy Solicitation & Information Statement
2020-09-11 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-11 English
List of Directors and Their Role and Function
Board/Management Information
2020-09-11 English
RESIGNATION OF THE CHAIRMAN AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
PREANNOUNCEMENT ON EARNINGS
Earnings Release H1 2020
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
CONNECTED TRANSACTION SUBSCRIPTION OF NEW A SHARES OF BAIC BLUEPARK
Capital/Financing Update
2020-08-03 English
List of Directors and Their Role and Function
Board/Management Information
2020-07-31 English
ANNOUNCEMENT APPOINTMENT OF MEMBER OF THE STRATEGY COMMITTEE AND THE AUDIT COMMITTEE AND COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES
Board/Management Information
2020-07-31 English
List of Directors and Their Role and Function
Board/Management Information
2020-07-26 English
ANNOUNCEMENT PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES
Board/Management Information
2020-07-26 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2020-07-23 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE RELEASE OF AN OVERSEAS PUBLIC WELFARE BRAND BY THE COMPANY
Regulatory Filings
2020-07-20 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING&#x3b; PAYMENT OF FINAL DIVIDEND FOR 2019&#x3b; APPOINTMENT OF SH
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
ANNOUNCEMENT PRECAUTIONARY MEASURES FOR THE 2019 ANNUAL GENERAL MEETING, THE 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND THE 2020 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, JUNE
AGM Information
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Letter to Non-registered Holders - Notification of publication of 2019 Annual General Meeting Circular and Request Form
Report Publication Announcement
2020-05-04 English
Letter to Registered Shareholders - Notification of publication of 2019 Annual General Meeting Circular, Proxy Form and Reply Slip and Change Request Form
Report Publication Announcement
2020-05-04 English
REPLY SLIP - 2020 FIRST H SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-05-04 English
REPLY SLIP - 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-05-04 English
REPLY SLIP - 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
PROXY FORM FOR 2020 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, JUNE 18, 2020
Proxy Solicitation & Information Statement
2020-05-04 English
PROXY FORM FOR 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, JUNE 18, 2020
Proxy Solicitation & Information Statement
2020-05-04 English
PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 18, 2020
Proxy Solicitation & Information Statement
2020-05-04 English
NOTICE OF 2020 FIRST H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-04 English
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2020-05-04 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
Report of the Board of Directors for 2019/Report of the Board of Supervisors for 2019/Financial Report for 2019/Profits Distribution and Dividends Distribution Plan for 2019/Re-app
AGM Information
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED MARCH 31, 2020
Interim / Quarterly Report Q1 2020
2020-04-27 English
ANNOUNCEMENT THE POSTPONED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS
Board/Management Information
2020-04-24 English
Letter to Non-registered Holders - Notification of publication of 2019 Annual Report and Request Form
Report Publication Announcement
2020-04-20 English
Letter to Registered Shareholders - Notification of publication of 2019 Annual Report and Change Request Form
Report Publication Announcement
2020-04-20 English
2019 Annual Report
Annual Report FY 2019
2020-04-20 English
PREANNOUNCEMENT ON EARNINGS FOR THE FIRST QUARTER OF 2020
Earnings Release Q1 2020
2020-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report FY 2019
2020-03-26 English
NOTICE OF BOARD MEETING
Board/Management Information
2020-03-16 English
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN BAIC INTERNATIONAL AND 24.78% EQUITY INTEREST IN BAIC RUILI FROM BAIC GROUP
Capital/Financing Update
2020-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2020-02-21 English
Reply Form - Election as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-02-19 English
Letter to Registered Shareholders - Election as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-02-19 English
ELECTION AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-02-19 English
CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE TO BAIC FINANCE CO.
Capital/Financing Update
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE TO NATIONAL INNOVATION CENTER
Capital/Financing Update
2020-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English