Year archive

Baoye Group Company Limited — 2012 filings

All 62 regulatory filings released by Baoye Group Company Limited (2355) in 2012, sourced directly from the official regulator.

62 Filings

2012 Period

2012 filings (62)

Filing	Released	Lang
INTERIM REPORT 2012 Regulatory Filings	2012-12-10	English
Resignation of Company Secretary Board/Management Information	2012-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-26	English
PROFIT ALERT Earnings Release	2012-11-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Share Issue/Capital Change	2012-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Share Issue/Capital Change	2012-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Capital/Financing Update	2012-10-05	English
Interim Report 2012 Interim / Quarterly Report	2012-09-19	English
Articles of Association Governance Information	2012-09-10	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Capital/Financing Update	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-20	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-08-10	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-01	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-07-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-26	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-26	English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-26	English
ANNUAL REPORT 2012 Regulatory Filings	2012-07-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Share Issue/Capital Change	2012-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Share Issue/Capital Change	2012-07-03	English
2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2012-06-26	English
Articles of Association Governance Information	2012-06-17	English
RESULTS OF AGM AND DISTRIBUTION OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2012-06-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Share Issue/Capital Change	2012-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Capital/Financing Update	2012-05-02	English
Notice of Annual General Meeting AGM Information	2012-04-23	English
Reply Slip for Annual General Meeting AGM Information	2012-04-23	English
Proxy Form for the Annual General Meeting Proxy Solicitation & Information Statement	2012-04-23	English
PROPOSED GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AN AMENDED ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
Annual Report 2011 Regulatory Filings	2012-04-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-05	English
Memorandum of Association and New Bye-Laws Governance Information	2012-03-30	English
Articles of Association Governance Information	2012-03-30	English
Terms of reference for the Audit Committee Governance Information	2012-03-29	English
Terms of reference for the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of reference for the Nomination Committee Governance Information	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-19	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-19	English
Terms of Reference of Nomination Committee Governance Information	2012-03-19	English
Terms of Reference of Audit Committee Governance Information	2012-03-19	English
List of Directors and their Role and Function Board/Management Information	2012-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the period ended 29 February 2012 Share Issue/Capital Change	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-02	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-02-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Capital/Financing Update	2012-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 19 filings
2025 97 filings
2024 107 filings
2023 88 filings
2022 116 filings
2021 103 filings
2020 118 filings
2019 76 filings
2018 85 filings
2017 98 filings
2016 64 filings
2015 86 filings
2014 88 filings
2013 83 filings
2012 62 filings
2011 49 filings
2010 52 filings
2009 51 filings
2008 79 filings
2007 34 filings
2006 32 filings
2005 45 filings
2004 46 filings
2003 47 filings
2002 26 filings
2001 38 filings
2000 52 filings
1999 7 filings