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Year archive

Baoye Group Company Limited — 2025 filings

All 97 regulatory filings released by Baoye Group Company Limited (2355) in 2025, sourced directly from the official regulator.

97 Filings
2025 Period
2025 filings (97)
Filing Released Lang
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-12-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-12-30 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2025-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2025-09-26 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
Interim Results Announcement for the Six Months Ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-26 English
Profit Warning
Earnings Release H1 2025
2025-08-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Regulatory Filings
2025-08-18 English
Date of Board Meeting
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-07-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-07-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-30 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-30 English
2025 Annual Report
Annual Report FY 2025
2025-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
2025 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2025
2025-06-30 English
Terms of Reference for the Nomination Committee
Governance Information
2025-06-30 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release FY 2025
2025-06-27 English
Articles of Association
Governance Information
2025-06-25 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-18 English
POLL RESULTS OF AGM AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-06-13 English
Final Dividend for the year ended 31 December 2024 (updated)
Notice of Dividend Amount
2025-06-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-06-11 English
CHANGE OF DIRECTORS&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
Documents on Display
Regulatory Filings
2025-06-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-06-02 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-06-02 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-02 English
(I) CONNECTED TRANSACTION: PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (II) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-05-23 English
MATTERS RELATING TO RULES 3.10(1), 3.21 AND 13.92 OF THE LISTING RULES AND NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2025-05-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-05-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES
Board/Management Information
2025-05-12 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
AMENDMENT ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT
Regulatory Filings
2025-05-06 English
Reply Slip for Annual General Meeting
AGM Information
2025-04-30 English
Proxy Form for the Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-30 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-30 English
Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, Proposed Amendments to The Article of Association and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-30 English
Annual Report 2024
Annual Report FY 2024
2025-04-30 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-30 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CONTINUED NON-COMPLIANCE WITH RULES 3.10(1), 3.10(2) AND 3.21 OF THE LISTING RULES
Board/Management Information
2025-04-14 English
CONNECTED TRANSACTION: PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-04-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED AND DISCLOSABLE TRANSACTION
Regulatory Filings
2025-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-07 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-04-01 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-01 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-01 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2025-03-30 English
Annual Results Announcement for the Year Ended 31 December 2024
Earnings Release FY 2024
2025-03-28 English
Proposed Amendments to the Articles of Association
Governance Information
2025-03-28 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2025-03-26 English
Date of Board Meeting
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
CHANGE OF H SHARES REGISTRAR
Regulatory Filings
2025-02-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-02-20 English
SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES
Board/Management Information
2025-02-20 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-02-14 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-14 English
(1) CONNECTED AND DISCLOSABLE TRANSACTION AND (2) NON-COMPLIANCE WITH THE LISTING RULES
Regulatory Filings
2025-01-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-09 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Share Issue/Capital Change
2025-01-02 English