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Baoye Group Company Limited — Investor Relations & Filings

Ticker · 2355 ISIN · CNE100000213 HKEX Construction
Filings indexed 1,848 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2355

About Baoye Group Company Limited

http://www.irasia.com/listco/hk/baoyegr…

Baoye Group Company Limited is an established enterprise primarily engaged in the construction business. The company's operations are structured across multiple segments, focusing on the undertaking and implementation of diverse construction projects. A significant component of its business involves the research, development, production, and distribution of building materials. Additionally, Baoye Group participates in the development and sale of properties. The company also maintains interests in the mining of mineral resources, reflecting a diversified approach within the infrastructure and real estate value chain. Baoye Group was founded in 1974.

Recent filings

Filing Released Lang Actions
Special Dividend for 2025 (Supplemental Ordinary Resolution No. 11)
Regulatory Filings
2026-05-08 English
Supplemental Proxy Form for the 2025 Annual General Meeting
Regulatory Filings
2026-05-08 English
SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-08 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 24 APRIL 2026 IN RELATION TO ADDITIONAL RESOLUTION AND SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Baoye Group Company Limited. It details movements in authorized and issued share capital, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance report about share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a regulatory filing submitted to the exchange to comply with listing rules, specifically under Chapter 19B of the Exchange Listing Rules. It does not contain financial statements or management commentary, nor is it an announcement of a report publication. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-05 English
Reply Slip for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a reply slip for shareholders to register attendance (in person or by proxy) at the upcoming Annual General Meeting. This form is part of the proxy solicitation/information materials sent in advance of the AGM to request votes and facilitate participation. It is not the AGM presentation itself nor an earnings or financial report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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