Year archive

Baiwang Co., Ltd. — 2024 filings

All 36 regulatory filings released by Baiwang Co., Ltd. (6657) in 2024, sourced directly from the official regulator.

36 Filings

2024 Period

2024 filings (36)

Filing	Released	Lang
CHANGE OF VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND THE SECRETARY OF THE BOARD Board/Management Information	2024-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
CONNECTED TRANSACTION IN RELATION TO THE CONVERTIBLE LOAN AGREEMENT Regulatory Filings	2024-11-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-11-15	English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION AND APPRAISAL COMMITTEE Regulatory Filings	2024-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-10-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-10-28	English
(1) Proposed Appointment of an Executive Director; and (2) Notice of the Extraordinary General Meeting Regulatory Filings	2024-10-28	English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2024-10-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-10-17	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER Regulatory Filings	2024-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-09-20	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-09-20	English
2024 Interim Report Regulatory Filings	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-28	English
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2024-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-16	English
END OF STABILISATION PERIOD, NO STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Regulatory Filings	2024-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2024-07-08	English
TERMS OF REFERENCE FOR REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD Regulatory Filings	2024-07-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-07-08	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD Regulatory Filings	2024-07-08	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD Regulatory Filings	2024-07-08	English
Articles of Association Regulatory Filings	2024-07-08	English
Documents on Display Regulatory Filings	2024-06-28	English
GLOBAL OFFERING Regulatory Filings	2024-06-28	English
GLOBAL OFFERING Regulatory Filings	2024-06-28	English
PHIP (1st submission) Regulatory Filings	2024-06-26	English
PHIP (1st submission) Audit Report / Information FY 2023	2024-06-26	English
OC Announcement - Appointment Regulatory Filings	2024-02-09	English
Application Proof (1st submission) Audit Report / Information FY 2023	2024-02-09	English
Application Proof (1st submission) Regulatory Filings	2024-02-09	English