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Baoye Group Company Limited — Investor Relations & Filings

Ticker · 2355 HKEX Construction
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Filings indexed 1,843 across all filing types
Latest filing 2026-04-24 Proxy Solicitation & In…
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
Reply Slip for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% 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
Proxy Form for the Annual General Meeting
Regulatory Filings
2026-04-24 English
Notice of Annual General Meeting
Regulatory Filings
2026-04-24 English
Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, Election of The Ninth Directors of The Board, Election of The Ninth Supervisors of The Supervisory Committee,
Regulatory Filings
2026-04-24 English
Annual Report 2025
Regulatory Filings
2026-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is an HKEX FF301 Monthly Return for Equity Issuers under Chapter 19B of the Exchange Listing Rules, detailing monthly movements in authorised/registered share capital, issued shares, treasury shares, and public float confirmation. It is a recurring regulatory return filed with the Exchange, not a management report, earnings release, or investor presentation. It is not announcing or summarizing a separate report but is itself a mandated regulatory filing. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-04-01 English

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