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Year archive

Baoye Group Company Limited — 2021 filings

All 103 regulatory filings released by Baoye Group Company Limited (2355) in 2021, sourced directly from the official regulator.

103 Filings
2021 Period
2021 filings (103)
Filing Released Lang
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(m)(ii), 13.51(2)(n)(iii), (iv) AND 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2021-12-31 English
Interim Report 2021
Regulatory Filings
2021-12-31 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-12-29 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-28 English
Documents On Display
Regulatory Filings
2021-12-13 English
Documents On Display
Regulatory Filings
2021-12-09 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-09 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-09 English
(I) CONNECTED TRANSACTION: PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (II) NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2021-12-09 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-09 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-09 English
(I) PROPOSED ALTERATION TO THE TERMS OF THE CONVERTIBLE BONDS&#x3b; AND (II) NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2021-12-09 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-26 English
DISCLOSEABLE TRANSACTION AND SUPPLEMENTAL ANNOUNCEMENT REGARDING INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2021
Capital/Financing Update
2021-11-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-22 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-11 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-11-05 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-10-22 English
PROPOSED ALTERATION TO THE TERMS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2021-10-15 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-10-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-12 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-12 English
PROFIT WARNING
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-06 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2021-09-30 English
Interim Report 2021
Interim / Quarterly Report
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
Interim Results Announcement for the Six Months Ended 30 June 2021
Interim / Quarterly Report
2021-08-27 English
Date of Board Meeting
Regulatory Filings
2021-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-11 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-07-19 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-19 English
2021 Annual Report
Regulatory Filings
2021-07-19 English
Articles of Association
Governance Information
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-05 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-06-30 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-06-29 English
The Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares
Transaction in Own Shares
2021-06-17 English
Positive Profit Alert
Regulatory Filings
2021-06-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-06-11 English
POLL RESULTS OF AGM, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-06-10 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-06-09 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-06-08 English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON 11 JUNE 2021
Regulatory Filings
2021-06-07 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-04 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-06-03 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-05-31 English
Next Day Disclosure Returns
Transaction in Own Shares
2021-05-25 English
SUPPLEMENTAL AND CLARIFICATION ANNOUCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2021-05-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2021-05-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-17 English
RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Major Shareholding Notification
2021-05-06 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-05 English
RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-04 English
RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-04-30 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-23 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
AGM Information
2021-04-23 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-04-23 English
Reply Slip for Class Meeting for Holders of Domestic Shares
Regulatory Filings
2021-04-23 English
Reply Slip for Class Meeting for Holders of H Shares
AGM Information
2021-04-23 English
Reply Slip for Annual General Meeting
AGM Information
2021-04-23 English
Proxy Forms for Class Meeting for Holders of Domestic Shares
Proxy Solicitation & Information Statement
2021-04-23 English
Proxy Forms for Class Meeting for Holders of H Shares
Proxy Solicitation & Information Statement
2021-04-23 English
Proxy Forms for the Annual General Meeting
Proxy Solicitation & Information Statement
2021-04-23 English
Notice of Class Meeting for Holders of Domestic Shares
Regulatory Filings
2021-04-23 English
Notice of Class Meeting for Holders of H Shares
Proxy Solicitation & Information Statement
2021-04-23 English
Notice of Annual General Meeting
AGM Information
2021-04-23 English
Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, Proposed General Mandate to issue Green Bond, Proposed Amendments to The Article Of Association and Notices
AGM Information
2021-04-23 English
Annual Report 2020
Annual Report
2021-04-23 English
CHANGE OF AUDITOR
Audit Report / Information
2021-04-16 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Capital/Financing Update
2021-04-01 English
Annual Results Announcement for the Year Ended 31 December 2020 and Change of Registered Address Name
Annual Report
2021-03-26 English
Date of Board Meeting
Report Publication Announcement
2021-03-12 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-04 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF INTENDED FULL ACQUISITION
M&A Activity
2021-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
CANCELLATION OF PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-01-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO TENANCY AGREEMENT
Capital/Financing Update
2021-01-06 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English