Year archive

Baiwang Co., Ltd. — 2025 filings

All 52 regulatory filings released by Baiwang Co., Ltd. (6657) in 2025, sourced directly from the official regulator.

52 Filings

2025 Period

2025 filings (52)

Filing	Released	Lang
FURTHER DEVELOPMENT OF CONNECTED TRANSACTION IN RELATION TO THE CONVERTIBLE LOAN AGREEMENT Capital/Financing Update	2025-12-31	English
Next Day Disclosure Return Share Issue/Capital Change	2025-12-18	English
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-12-18	English
PROGRESS OF CONNECTED TRANSACTION IN RELATION TO THE CONVERTIBLE LOAN AGREEMENT Capital/Financing Update	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD Governance Information	2025-11-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-11-28	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) APPOINTMENT OF MEMBER OF THE REMUNERATION AND APPRAISAL COMMITTEE; AND Board/Management Information	2025-11-28	English
INSIDE INFORMATION ANNOUNCEMENT LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE COMPANY'S H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT Regulatory Filings	2025-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
INSIDE INFORMATION ANNOUNCEMENT ISSUANCE OF FILING NOTICE BY THE CSRC IN RESPECT OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-10-01	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
POSITIVE PROFIT GUIDANCE Earnings Release H2 2025	2025-08-04	English
Articles of Association Governance Information	2025-07-29	English
ANNOUNCEMENT GRANT OF RESTRICTED SHARES UNDER THE 2025 SHARE INCENTIVE SCHEME (ESOP PLATFORMS) Share Issue/Capital Change	2025-07-29	English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES Declaration of Voting Results & Voting Rights Announcements	2025-07-29	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2025-07-18	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-14	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-14	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES Regulatory Filings	2025-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
SUPPLEMENTAL ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR Regulatory Filings	2025-06-26	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2025-06-18	English
REVISED FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-04	English
CLARIFICATION ON CHANGE OF AUDITOR AND REVISION ON PROXY FORM Proxy Solicitation & Information Statement	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-03	English
1) REPORT OF DIRECTORS 2) REPORT OF THE BOARD OF SUPERVISORS 3) ANNUAL REPORT 4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS 5) FINANCIAL BUDGET PLAN 6) NO DECLARATION FOR FINAL DIVIDEND 7) APPOINTMENT Proxy Solicitation & Information Statement	2025-06-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2025-06-03	English
CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2025-06-03	English
PROPOSED ADOPTION OF 2025 SHARE INCENTIVE SCHEMES; AND PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO 2025 SHARE INCENTIVE SCHEMES Regulatory Filings	2025-06-03	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
2024 Annual Report Annual Report FY 2024	2025-04-28	English
DISCLOSEABLE TRANSACTIONS - SUBSCRIPTIONS OF STRUCTURED DEPOSIT PRODUCTS Regulatory Filings	2025-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Interim / Quarterly Report FY 2024	2025-03-31	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-17	English
PROFIT GUIDANCE Earnings Release FY 2024	2025-03-16	English
INSIDE INFORMATION ANNOUNCEMENT PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-03-10	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English