Year archive

Baoye Group Company Limited — 2024 filings

All 107 regulatory filings released by Baoye Group Company Limited (2355) in 2024, sourced directly from the official regulator.

107 Filings

2024 Period

2024 filings (107)

Filing	Released	Lang
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-12-30	English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-12-19	English
NEW BYE-LAWS Governance Information	2024-12-13	English
Documents on Display Capital/Financing Update	2024-12-12	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-12-12	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-12-12	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION: PROPOSED ALTERATION TO THE TERMS OF THE EXISTING CONVERTIBLE BONDS; AND (III) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Share Issue/Capital Change	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2024-11-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-11-19	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2025	2024-11-18	English
TRADING HALT Regulatory Filings	2024-11-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-11-18	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-11-13	English
CONNECTED TRANSACTIONS: PROPOSED ALTERATION TO THE TERMS OF THE EXISTING CONVERTIBLE BONDS Capital/Financing Update	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-10-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Share Issue/Capital Change	2024-10-02	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-27	English
APPOINTMENT OF AUTHORISED REPRESENTATIVE Board/Management Information	2024-09-16	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-13	English
Articles of Association Governance Information	2024-09-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
Interim Results Announcement for the Six Months Ended 30 June 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-08-21	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-08-21	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-08-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-21	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	2024-08-21	English
Date of Board Meeting Report Publication Announcement	2024-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
Annual Report 2023/24 Annual Report FY 2024	2024-07-31	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-07-30	English
2024 ANNUAL RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING Annual Report FY 2024	2024-07-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-07-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-07-25	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES Board/Management Information	2024-07-25	English
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-07-23	English
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-07-23	English
DATE OF BOARD MEETING AND RESUMPTION OF TRADING Report Publication Announcement	2024-07-19	English
DATE OF BOARD MEETING AND RESUMPTION OF TRADING Report Publication Announcement	2024-07-18	English
UPDATE ANNOUNCEMENT RELATED IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024; DATE OF THE BOARD MEETING; AND CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2024-07-08	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2024-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
SUSPENSION OF TRADING Regulatory Filings	2024-07-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2024-07-02	English
FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024; POSTPONEMENT OF THE BOARD MEETING; AND SUSPENSION OF TRADING Regulatory Filings	2024-06-27	English
Articles of Association Governance Information	2024-06-25	English
FURTHER POSTPONEMENT OF BOARD MEETING Report Publication Announcement	2024-06-18	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-06-18	English
POLL RESULTS OF AGM, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2024-06-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
APPOINTMENT OF COMPANY SECRETARY Board/Management Information	2024-05-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-05-21	English
RESIGNATION OF (i) INDEPENDENT NON-EXECUTIVE DIRECTOR, (ii) COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-05-21	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2024-05-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2024 Regulatory Filings	2024-05-02	English
Reply Slip for Class Meeting for Holders of Domestic Shares Regulatory Filings	2024-04-26	English
Reply Slip for Class Meeting for Holders of H Shares AGM Information	2024-04-26	English
Reply Slip for Annual General Meeting AGM Information	2024-04-26	English
Proxy Forms for Class Meeting for Holders of Domestic Shares Proxy Solicitation & Information Statement	2024-04-26	English
Proxy Forms for Class Meeting for Holders of H Shares Proxy Solicitation & Information Statement	2024-04-26	English
Proxy Forms for the Annual General Meeting Proxy Solicitation & Information Statement	2024-04-26	English
Notice of Class Meeting for Holders of Domestic Shares Regulatory Filings	2024-04-26	English
Notice of Class Meeting for Holders of H Shares Proxy Solicitation & Information Statement	2024-04-26	English
Notice of Annual General Meeting AGM Information	2024-04-26	English
Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, ,Re-election of Director of The Board, Proposed Amendments to The Article Of Association and Notices of Annua Proxy Solicitation & Information Statement	2024-04-26	English
Annual Report 2023 Annual Report FY 2023	2024-04-26	English
Environmental, Social and Governance Report 2023 Annual Report FY 2023	2024-04-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-04-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-15	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR Regulatory Filings	2024-04-12	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-04-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES Board/Management Information	2024-04-01	English
Annual Results Announcement for the Year Ended 31 December 2023 Annual Report FY 2023	2024-03-28	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-03-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-28	English
Notification Letter to Non-Registered Shareholders - Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-27	English
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-27	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-27	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-27	English
BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING Regulatory Filings	2024-03-21	English
CHANGE OF AUDITOR Regulatory Filings	2024-03-20	English
Date of Board Meeting Report Publication Announcement	2024-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-02	English
CONNECTED AND DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2024-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-03	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