Year archive

Grand Baoxin Auto Group Limited — 2017 filings

All 55 regulatory filings released by Grand Baoxin Auto Group Limited (1293) in 2017, sourced directly from the official regulator.

55 Filings

2017 Period

2017 filings (55)

Filing	Released	Lang
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-04	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-16	English
(1) APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS;(2) APPOINTMENT AND RESIGNATION OF COMPANY SECRETARIES;(3) CHANGE OF AUTHORISED REPRESENTATIVES; AND (4) CHANGE OF PRINCIPAL P Board/Management Information	2017-10-16	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-06	English
2017 INTERIM REPORT Regulatory Filings	2017-09-14	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-08-25	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-25	English
Date of Board Meeting Report Publication Announcement	2017-08-15	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2017 Major Shareholding Notification	2017-08-02	English
Environmental, Social and Governance Report 2016 Environmental & Social Information	2017-07-26	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-07-18	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-04	English
COMPLETION ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTIONS DISPOSALS OF THE ENTIRE EQUITY INTERESTS OF THE DISPOSAL COMPANIES Capital/Financing Update	2017-06-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 28 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-28	English
Next Day Disclosure Return Transaction in Own Shares	2017-06-14	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-06-14	English
PROXY FORM Proxy Solicitation & Information Statement	2017-06-11	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-06-11	English
MAJOR AND CONNECTED TRANSACTIONS DISPOSALS OF THE ENTIRE EQUITY INTEREST OF THE DISPOSAL COMPANIES Proxy Solicitation & Information Statement	2017-06-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-06-07	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2017-06-07	English
TRADING HALT Regulatory Filings	2017-06-06	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-06-06	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
MAJOR AND CONNECTED TRANSACTIONS DISPOSALS OF THE ENTIRE EQUITY INTERESTS OF THE DISPOSAL COMPANIES Capital/Financing Update	2017-05-24	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2017-05-12	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES Regulatory Filings	2017-05-05	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-04	English
NOTICE OF AGM AGM Information	2017-04-28	English
PROXY FORM AGM Information	2017-04-28	English
PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
2016 ANNUAL REPORT Annual Report	2017-04-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 6 APRIL 2017 Declaration of Voting Results & Voting Rights Announcements	2017-04-06	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-06	English
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2017-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANIES Capital/Financing Update	2017-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2017-03-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2017 Declaration of Voting Results & Voting Rights Announcements	2017-03-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HOLD ON THURSDAY, 6 APRIL 2017 Proxy Solicitation & Information Statement	2017-03-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-03-13	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-03-13	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2017-03-08	English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-03	English
REVISED FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-27	English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-02-27	English
PROXY FORM Proxy Solicitation & Information Statement	2017-02-23	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS Proxy Solicitation & Information Statement	2017-02-23	English
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - SALE AND LEASEBACK FRAMEWORK AGREEMENT Proxy Solicitation & Information Statement	2017-02-23	English
MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2017-01-24	English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-01-17	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 Dec 2016 Share Issue/Capital Change	2017-01-05	English

Filings by year

2026 9 filings
2025 52 filings
2024 40 filings
2023 31 filings
2022 35 filings
2021 30 filings
2020 32 filings
2019 26 filings
2018 44 filings
2017 55 filings
2016 62 filings
2015 44 filings
2014 32 filings
2013 26 filings
2012 43 filings
2011 13 filings