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Year archive

Grand Baoxin Auto Group Limited — 2018 filings

All 44 regulatory filings released by Grand Baoxin Auto Group Limited (1293) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
Nomination Committee Terms of Reference
Governance Information
2018-12-28 English
Audit Committee Terms of Reference
Governance Information
2018-12-28 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-11-30 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2018-11-20 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-09-23 English
2018 Interim Report
Interim / Quarterly Report
2018-09-21 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-20 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 8 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-08 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-06-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
CHANGE OF RECORD DATE AND BOOK CLOSURE PERIOD
Notice of Dividend Amount
2018-05-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-25 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement
2018-05-25 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - SALE AND LEASEBACK FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2018-05-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-10 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-05-10 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2018-04-24 English
PROXY FORM
AGM Information
2018-04-23 English
PROPOSALS RELATING TO RE-ELECTION AND RE-DESIGNATION OF RETIRING DIRECTORS AND GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
2017 Annual Report
Regulatory Filings
2018-04-23 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
Discolseable transaction in relation to acquisition of the entire equity interest of the target companies
M&A Activity
2018-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN SHANGHAI XINJIE AUTOMOTIVE SALES SERVICES LIMITED
Capital/Financing Update
2018-01-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English