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Year archive

Grand Baoxin Auto Group Limited — 2021 filings

All 30 regulatory filings released by Grand Baoxin Auto Group Limited (1293) in 2021, sourced directly from the official regulator.

30 Filings
2021 Period
2021 filings (30)
Filing Released Lang
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-06 English
RESIGNATION OF JOINT COMPANY SECRETARY AND APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2021-11-19 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-08 English
2021 Interim Report
Regulatory Filings
2021-09-27 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-11 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-07-23 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-06 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-30 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 11 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2021-05-28 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-07 English
PROXY FORM
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATE
AGM Information
2021-04-27 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-27 English
VOLUNTARY ANNOUNCEMENT ENTRY OF THE STRATEGIC COOPERATION AGREEMENT BETWEEN CGA AND ARCFOX
Regulatory Filings
2021-04-12 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-09 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE SALE OF PASSENGER VEHICLES
Capital/Financing Update
2021-01-13 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English