Year archive

Baoye Group Company Limited — 2013 filings

All 83 regulatory filings released by Baoye Group Company Limited (2355) in 2013, sourced directly from the official regulator.

83 Filings

2013 Period

2013 filings (83)

Filing	Released	Lang
INTERIM REPORT 2013 Interim / Quarterly Report H1 2013	2013-12-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Share Issue/Capital Change	2013-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Share Issue/Capital Change	2013-12-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2013-11-28	English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-11-28	English
PROFIT WARNING Regulatory Filings	2013-11-26	English
RESIGNATION OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2013-11-22	English
The Third Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares Share Issue/Capital Change	2013-11-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-11-18	English
The Second Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares Transaction in Own Shares	2013-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Share Issue/Capital Change	2013-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Regulatory Filings	2013-11-04	English
The First Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares Transaction in Own Shares	2013-10-29	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2013-10-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Share Issue/Capital Change	2013-10-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Regulatory Filings	2013-10-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-09-24	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-09-19	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Capital/Financing Update	2013-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Share Issue/Capital Change	2013-09-02	English
Terms of Reference for the Nomination Committee Governance Information	2013-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-23	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-14	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-14	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-13	English
Next Day Disclosure Return Regulatory Filings	2013-08-09	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Share Issue/Capital Change	2013-08-02	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-01	English
Next Day Disclosure Return Transaction in Own Shares	2013-07-31	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO 2013 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2013-07-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-30	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-30	English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-30	English
ANNUAL REPORT 2013 Annual Report FY 2013	2013-07-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-25	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2013-07-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Capital/Financing Update	2013-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Regulatory Filings	2013-07-02	English
2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2013	2013-07-02	English
2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2013	2013-06-28	English
RESULTS OF AGM, H SHARES CLASS MEETING, DOMESTIC SHARES CLASS MEETING AND DISTRIBUTION OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2013-06-16	English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON 16 JUNE 2013 Regulatory Filings	2013-06-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Share Issue/Capital Change	2013-06-05	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Share Issue/Capital Change	2013-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Share Issue/Capital Change	2013-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Share Issue/Capital Change	2013-05-02	English
Proxy Form for Class Meeting for Holders of Domestic Shares Proxy Solicitation & Information Statement	2013-04-18	English
Proxy Form for Class Meeting for Holders of H Shares Proxy Solicitation & Information Statement	2013-04-18	English
Proxy Form for the Annual General Meeting Regulatory Filings	2013-04-18	English
Reply Slip for Annual General Meeting AGM Information	2013-04-18	English
Reply Slip for Class Meeting for Holders of Domestic Shares Regulatory Filings	2013-04-18	English
Reply Slip for Class Meeting for Holders of H Shares Proxy Solicitation & Information Statement	2013-04-18	English
Reply Slip for Annual General Meeting Regulatory Filings	2013-04-18	English
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES Regulatory Filings	2013-04-18	English
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2013-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-18	English
PROPOSED GENERAL MANDATE TO ISSUE SHARES, PROPOSED GENERAL MANDATE TO REPURCHASE H SHARES AND NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS AGM Information	2013-04-18	English
Annual Report 2012 Annual Report FY 2012	2013-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Regulatory Filings	2013-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Share Issue/Capital Change	2013-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-22	English
Appointment of Company Secretary and Authorised Representative Board/Management Information	2013-03-21	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2013-03-12	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-11	English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Share Issue/Capital Change	2013-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Share Issue/Capital Change	2013-03-04	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 1 MARCH 2013 Declaration of Voting Results & Voting Rights Announcements	2013-03-01	English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINTLY CONTROLLED ENTITY Capital/Financing Update	2013-02-22	English
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-02-07	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-02-07	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 MARCH 2013 AT 11:00 A.M. Proxy Solicitation & Information Statement	2013-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Regulatory Filings	2013-02-06	English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Share Issue/Capital Change	2013-02-01	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2013-01-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 Share Issue/Capital Change	2013-01-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-01-04	English
RESIGNATION OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE, AND CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2013-01-03	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