Skip to main content
Year archive

Baoye Group Company Limited — 2019 filings

All 76 regulatory filings released by Baoye Group Company Limited (2355) in 2019, sourced directly from the official regulator.

76 Filings
2019 Period
2019 filings (76)
Filing Released Lang
ENTERING INTO AN ASSET-BACKED SECURITIES ("ABS") PROGRAM INVOLVING A DISCLOSABLE TRANSACTION
Capital/Financing Update
2019-12-26 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-12-24 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-12-18 English
SUPPLEMENTAL ANNOUNCEMENT BUSINESS UPDATE ENTERING INTO THE SALES FRAMEWORK AGREEMENT
Capital/Financing Update
2019-12-18 English
List of Directors and their Role and Function
Board/Management Information
2019-12-17 English
Appointment of Independent Non-executive Director and Change of Composition of Board Committees
Board/Management Information
2019-12-17 English
VOLUNTARY ANNOUNCEMENT CHANGE IN INTERMEDIATE CONTROLLING SHAREHOLDER OF THE COMPANY
Regulatory Filings
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Extension of Time for Appointment of Independent Non-executive Director
Regulatory Filings
2019-11-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information
2019-11-24 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE: ENTERING INTO THE SALES FRAMEWORK AGREEMENT
Capital/Financing Update
2019-11-24 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-02 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
Interim Results Announcement for the Six Months Ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
Date of Board Meeting
Report Publication Announcement
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-02 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBER
Regulatory Filings
2019-07-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-25 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
The Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares
Capital/Financing Update
2019-06-27 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2019-06-26 English
POLL RESULTS OF AGM, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON 24 JUNE 2019
Regulatory Filings
2019-06-20 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-06-13 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Capital/Financing Update
2019-05-02 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-04-30 English
Reply Slip for Class Meeting for Holders of Domestic Shares
Regulatory Filings
2019-04-30 English
Reply Slip for Class Meeting for Holders of H Shares
AGM Information
2019-04-30 English
Reply Slip for Annual General Meeting
AGM Information
2019-04-30 English
Proxy Forms for Class Meeting for Holders of Domestic Shares
Proxy Solicitation & Information Statement
2019-04-30 English
Proxy Forms for Class Meeting for Holders of H Shares
Proxy Solicitation & Information Statement
2019-04-30 English
Proxy Forms for the Annual General Meeting
Proxy Solicitation & Information Statement
2019-04-30 English
Notice of Class Meeting for Holders of Domestic Shares
Share Issue/Capital Change
2019-04-30 English
Notice of Class Meeting for Holders of H Shares
Proxy Solicitation & Information Statement
2019-04-30 English
Notice of Annual General Meeting
AGM Information
2019-04-30 English
Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, Proposed General Mandate to issue Debt Debentures and Notices of Annual General Meeting and Class Meetings
AGM Information
2019-04-30 English
Annual Report 2018
Annual Report FY 2018
2019-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
RESIGNATION OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-03-29 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 33% EQUITY INTEREST IN HEBAO (NANTONG) REAL ESTATE DEVELOPMENT CO., LTD.*
Capital/Financing Update
2019-03-29 English
ANNOUNCEMENT-COMPLETION OF ISSUANCE OF SUPER SHORT-TERM DEBENTURES
Capital/Financing Update
2019-03-28 English
Annual Results Announcement for the Year Ended 31 December 2018
Annual Report FY 2018
2019-03-25 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AGENT FOR SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2019-03-25 English
Date of Board Meeting
Regulatory Filings
2019-03-08 English
POSITIVE PROFIT ALERT
Earnings Release FY 2018
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English