Year archive

BAIC Motor Corporation Limited — 2024 filings

All 80 regulatory filings released by BAIC Motor Corporation Limited (1958) in 2024, sourced directly from the official regulator.

80 Filings

2024 Period

2024 filings (80)

Filing	Released	Lang
POLL RESULTS OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-12-30	English
UPDATE ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION Capital/Financing Update	2024-12-16	English
DISCLOSEABLE TRANSACTION CAPITAL INJECTION INTO BEIJING HYUNDAI BY BAIC INVESTMENT Capital/Financing Update	2024-12-11	English
PROXY FORM FOR THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 30 DECEMBER 2024 Proxy Solicitation & Information Statement	2024-12-06	English
NOTICE OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-06	English
PROPOSED PROVISION OF FACILITY GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY AND NOTICE OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND CHAIRMAN OF THE BOARD OF SUPERVISORS Board/Management Information	2024-10-28	English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2024 Interim / Quarterly Report 9M 2024	2024-10-28	English
Articles of Association Governance Information	2024-10-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-10-17	English
POLL RESULTS OF 2024 THIRD EXTRAORDINARY GENERAL MEETING / APPOINTMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2024-10-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
CONNECTED TRANSACTION Regulatory Filings	2024-09-30	English
PROXY FORM FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 17 OCTOBER 2024 Proxy Solicitation & Information Statement	2024-09-30	English
NOTICE OF 2024 THIRD EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION / PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION / PROPOSED A Proxy Solicitation & Information Statement	2024-09-30	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-27	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-09-25	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD Governance Information	2024-09-20	English
CHANGE OF SUPERVISOR Board/Management Information	2024-09-20	English
CHANGE OF COMPANY LOGOS Regulatory Filings	2024-09-20	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION Capital/Financing Update	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-26	English
CHANGE OF DIRECTOR Board/Management Information	2024-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-06-24	English
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING, 2024 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2024 FIRST H SHAREHOLDERS CLASS MEETING / PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION FOR 2023 Declaration of Voting Results & Voting Rights Announcements	2024-06-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-05-23	English
PROXY FORM FOR 2024 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 24 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-23	English
PROXY FORM FOR 2024 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, 24 JUNE 2024 Proxy Solicitation & Information Statement	2024-05-23	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 JUNE 2024 AGM Information	2024-05-23	English
NOTICE OF 2024 FIRST H SHAREHOLDERS CLASS MEETING AGM Information	2024-05-23	English
NOTICE OF 2024 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING Regulatory Filings	2024-05-23	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-05-23	English
REPORT OF THE BOARD OF DIRECTORS FOR 2023 / REPORT OF THE BOARD OF SUPERVISORS FOR 2023 / FINANCIAL REPORT FOR 2023 / PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION PLAN FOR 2023 &#x2f AGM Information	2024-05-23	English
POLL RESULTS OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-05-22	English
CONNECTED TRANSACTION Regulatory Filings	2024-05-05	English
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 MAY 2024 Proxy Solicitation & Information Statement	2024-05-05	English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-05-05	English
CONNECTED TRANSACTION - ENTRY OF THE ENTRUSTMENT AGREEMENT WITH BAIC GROUP AND NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-04-30	English
DELAY IN PUBLICATION OF CIRCULAR Report Publication Announcement	2024-04-30	English
ANNOUNCEMENT THE OPERATING RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDED MARCH 31, 2024 Interim / Quarterly Report Q1 2024	2024-04-26	English
2023 Annual Report Annual Report FY 2023	2024-04-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Terms of Reference of Strategy and Sustainability Committee of the Board Governance Information	2024-03-22	English
Articles of Association Governance Information	2024-03-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-22	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-03-22	English
POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING / APPOINTMENT OF THE DIRECTORS, CHAIRMAN AND PRESIDENT / APPOINTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD / APPOINTMENT Declaration of Voting Results & Voting Rights Announcements	2024-03-22	English
ANNOUNCEMENT IN RELATION TO FINANCIAL INFORMATION OF BEIJING BENZ Regulatory Filings	2024-03-17	English
CONNECTED TRANSACTION ENTRY OF THE ENTRUSTMENT AGREEMENT WITH BAIC GROUP Regulatory Filings	2024-03-15	English
INSIDE INFORMATION ANNOUNCEMENT - POTENTIAL ENTRUSTMENT ARRANGEMENT WITH BAIC GROUP Regulatory Filings	2024-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-12	English
REVISED PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 MARCH 2024 Proxy Solicitation & Information Statement	2024-03-07	English
Letter to Non-registered Holders - Notification of publication of Circular, Notice and Proxy Form of 2024 First Extraordinary General Meeting and Request Form Report Publication Announcement	2024-03-06	English
Letter to Registered Shareholders - Notification of publication of Circular, Notice and Proxy Form of 2024 First Extraordinary General Meeting and Change Request Form Report Publication Announcement	2024-03-06	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 MARCH 2024 Proxy Solicitation & Information Statement	2024-03-06	English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-03-06	English
PROPOSED APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS / REMUNERATION OF INDPENDENT NON-EXECUTIVE DIRECTORS / PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SU Proxy Solicitation & Information Statement	2024-03-06	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-06	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-06	English
Terms of Reference of Audit Committee of the Board Governance Information	2024-03-06	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-03-06	English
NOMINATION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2024-03-06	English
CLOSURE OF REGISTER OF MEMBERS FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 30 filings
2025 63 filings
2024 80 filings
2023 51 filings
2022 65 filings
2021 62 filings
2020 75 filings
2019 62 filings
2018 85 filings
2017 74 filings
2016 75 filings
2015 72 filings
2014 19 filings