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Year archive

Baoye Group Company Limited — 2007 filings

All 34 regulatory filings released by Baoye Group Company Limited (2355) in 2007, sourced directly from the official regulator.

34 Filings
2007 Period
2007 filings (34)
Filing Released Lang
POSTPONEMENT OF THE SIGNING OF THE RESTRUCTURING AGREEMENT
Regulatory Filings
2007-12-21 English
Announcement
Regulatory Filings
2007-12-17 English
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
Proxy Solicitation & Information Statement
2007-11-29 English
RESIGNATION OF DIRECTORS
Board/Management Information
2007-11-26 English
Announcement of General Disclosure under Rules 13.13 and 13.16 of the Listing Rules
Capital/Financing Update
2007-11-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2007-11-09 English
Discloseable Transaction Formation of a Joint Venture Company
Capital/Financing Update
2007-11-09 English
Reply Slip for Extraordinary General Meeting
Regulatory Filings
2007-10-02 English
Proxy Form for Extraordinary General Meeting to be held on 19 November 2007
Proxy Solicitation & Information Statement
2007-10-02 English
PROPOSED ISSUE OF SHORT-TERM COMMERCIAL PAPER
Proxy Solicitation & Information Statement
2007-10-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-10-02 English
Interim Report 2007
Interim / Quarterly Report H1 2007
2007-09-25 English
ANNOUNCEMENT FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT
Report Publication Announcement
2007-09-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report H1 2007
2007-09-14 English
APPOINTMENT OF FINANCIAL CONTROLLER
Board/Management Information
2007-09-07 English
Date of Board Meeting
Regulatory Filings
2007-09-03 English
(1) SUPPLEMENTAL AGREEMENT TO THE HEADS OF AGREEMENT (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Capital/Financing Update
2007-08-28 English
(1) HEADS OF AGREEMENT (AS VARIED AND AMENDED BY A SIDE-LETTER) IN RELATION TO THE PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) (2) CHANGE OF LEGAL REPRESEN
Capital/Financing Update
2007-08-23 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-07-03 English
RESULTS OF AGM
Declaration of Voting Results & Voting Rights Announcements
2007-06-26 English
RESULTS OF AGM
Declaration of Voting Results & Voting Rights Announcements
2007-06-25 English
Unusual volume movement
Regulatory Filings
2007-06-20 English
Announcement
Regulatory Filings
2007-06-01 English
Changes in Directorships
Board/Management Information
2007-05-17 English
Reply Slip
AGM Information
2007-05-03 English
Proxy Form
AGM Information
2007-05-03 English
Circular (Proposed appointment of directors, proposed resignation of supervisor, proposed amendment of articles and notice of annual general meeting)
AGM Information
2007-05-03 English
Annual Report
Report Publication Announcement
2007-05-02 English
Notices of General Meetings
AGM Information
2007-04-27 English
Announcement
Board/Management Information
2007-04-17 English
Results Announcement
Annual Report FY 2006
2007-04-17 English
Exchange's Announcement in relation to PLUS HOLDINGS<01013>
Delisting Announcement
2007-03-28 English
Announcement
Capital/Financing Update
2007-02-02 English
Announcement
Regulatory Filings
2007-01-02 English