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Year archive

BAIC Motor Corporation Limited — 2021 filings

All 62 regulatory filings released by BAIC Motor Corporation Limited (1958) in 2021, sourced directly from the official regulator.

62 Filings
2021 Period
2021 filings (62)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2021-10-29 English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2021
Interim / Quarterly Report
2021-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Letter to Non-registered Holders - Notification of publication of 2021 Interim Report and Request Form
Report Publication Announcement
2021-09-28 English
Letter to Registered Shareholders - Notification of publication of 2021 Interim Report and Change Request Form
Report Publication Announcement
2021-09-28 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report
2021-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2021-07-21 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
List of Directors and Their Role and Function
Board/Management Information
2021-06-18 English
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING, 2021 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2021 FIRST H SHAREHOLDERS CLASS MEETING&#x3b; PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION FOR 2020&#
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Letter to Non-registered Holders - Notification of publication of 2020 Annual General Meeting Circular and Request Form
Report Publication Announcement
2021-05-17 English
Letter to Registered Shareholders - Notification of publication of 2020 Annual General Meeting Circular and Proxy Form and Change Request Form
Report Publication Announcement
2021-05-17 English
PROXY FORM FOR 2021 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, JUNE 18, 2021
Proxy Solicitation & Information Statement
2021-05-17 English
PROXY FORM FOR 2021 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, JUNE 18, 2021
Proxy Solicitation & Information Statement
2021-05-17 English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 18, 2021
Proxy Solicitation & Information Statement
2021-05-17 English
NOTICE OF 2021 FIRST H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2021-05-17 English
NOTICE OF 2021 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2021-05-17 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
Report of the Board of Directors for 2020 / Report of the Board of Supervisors for 2020 / Financial Report for 2020 / Profits Distribution and Dividends Distribution Plan for 2020 &#x2f
AGM Information
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE UNDER THE BOARD
Board/Management Information
2021-04-28 English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED MARCH 31, 2021
Interim / Quarterly Report
2021-04-28 English
Letter to Non-registered Holders - Notification of publication of 2020 Annual Report and Request Form
Report Publication Announcement
2021-04-27 English
Letter to Registered Shareholders - Notification of publication of 2020 Annual Report and Change Request Form
Report Publication Announcement
2021-04-27 English
2020 Annual Report
Regulatory Filings
2021-04-27 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2021-04-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Articles of Association
Governance Information
2021-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report
2021-03-24 English
List of Directors and Their Role and Function
Board/Management Information
2021-03-24 English
ANNOUNCEMENT POLL RESULTS OF 2021 FIRST EXTRAORDINARY GENERAL MEETING&#x3b; APPOINTMENT OF THE DIRECTORS, CHAIRMAN AND PRESIDENT&#x3b; APPOINTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD&#x3b; A
Board/Management Information
2021-03-24 English
Publication of Offering Circular - BAIC Finance Investment Co., Ltd. - Issue of US$350,000,000 2.00 per cent. Guaranteed Notes due 2024
Capital/Financing Update
2021-03-17 English
Notice of Listing of US$350,000,000 2.00 per cent. Guaranteed Notes due 2024 issued by BAIC Finance Investment Co., Ltd.
Capital/Financing Update
2021-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-12 English
Letter to Non-registered Holders - Notification of publication of Supplemental Circular and Notice of 2021 First Extraordinary General Meeting and Supplemental Form of Proxy
Report Publication Announcement
2021-03-09 English
Letter to Registered Shareholders - Notification of publication of Supplemental Circular and Notice of 2021 First Extraordinary General Meeting and Supplemental Form of Proxy
Report Publication Announcement
2021-03-09 English
SUPPLEMENTAL FORM OF PROXY FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, MARCH 24, 2021
Proxy Solicitation & Information Statement
2021-03-09 English
SUPPLEMENTAL NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-03-09 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-03-09 English
NOMINATION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BAIC MOTOR AND BEIJING BENZ
Regulatory Filings
2021-02-18 English
Letter to Non-registered Holders - Notification of publication of Circular of 2021 First Extraordinary General Meeting, Proxy Form and Reply Slip
Report Publication Announcement
2021-02-04 English
Letter to Registered Shareholders - Notification of publication of Circular of 2021 First Extraordinary General Meeting, Proxy Form and Reply Slip
Report Publication Announcement
2021-02-04 English
REPLY SLIP - 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-02-04 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, MARCH 24, 2021
Proxy Solicitation & Information Statement
2021-02-04 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-04 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF
Board/Management Information
2021-02-04 English
ANNOUNCEMENT ON PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETINGS
Regulatory Filings
2021-02-04 English
NOMINATION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English