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Year archive

Grand Baoxin Auto Group Limited — 2014 filings

All 32 regulatory filings released by Grand Baoxin Auto Group Limited (1293) in 2014, sourced directly from the official regulator.

32 Filings
2014 Period
2014 filings (32)
Filing Released Lang
Monthly Return on Movement of Listed Equity Securities for the month ended 30 Nov 2014
Share Issue/Capital Change
2014-12-04 English
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2014-11-28 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Oct 2014
Share Issue/Capital Change
2014-11-05 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2014-10-28 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 Sept 2014
Regulatory Filings
2014-10-06 English
2014 Interim Report
Interim / Quarterly Report
2014-09-25 English
ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION
Regulatory Filings
2014-09-12 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2014-09-08 English
CANCELLATION OF EXISTING SHARE OPTIONS AND GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2014-09-07 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Aug 2014
Capital/Financing Update
2014-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2014
Interim / Quarterly Report
2014-08-18 English
Date of Board Meeting
Regulatory Filings
2014-08-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2014
Share Issue/Capital Change
2014-08-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2014
Capital/Financing Update
2014-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 18, 2014
Declaration of Voting Results & Voting Rights Announcements
2014-06-18 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2014
Regulatory Filings
2014-06-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2014
Share Issue/Capital Change
2014-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-30 English
PROXY FORM
AGM Information
2014-04-30 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2014-04-30 English
2013 ANNUAL REPORT
Regulatory Filings
2014-04-30 English
List of directors and their role and function
Board/Management Information
2014-04-09 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2014
Share Issue/Capital Change
2014-04-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2014-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013
Annual Report
2014-03-31 English
Date of board meeting
Regulatory Filings
2014-03-18 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2014
Regulatory Filings
2014-03-03 English
List of directors and their role and function
Board/Management Information
2014-02-10 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2014
Regulatory Filings
2014-02-06 English
Resignation of Non-executive Director
Board/Management Information
2014-01-24 English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2014-01-10 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Dec 2013
Regulatory Filings
2014-01-02 English