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Year archive

Grand Baoxin Auto Group Limited — 2022 filings

All 35 regulatory filings released by Grand Baoxin Auto Group Limited (1293) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
CHANGE OF PROCESS AGENT
Board/Management Information
2022-12-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
CONTINUING CONNECTED TRANSACTIONS THE RENEWED PROPERTY LEASING FRAMEWORK AGREEMENTS
Regulatory Filings
2022-11-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
2022 Interim Report
Regulatory Filings
2022-09-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-06 English
CHANGE OF EXECUTIVE DIRECTOR AND PRESIDENT
Board/Management Information
2022-09-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-08-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2022
Major Shareholding Notification
2022-08-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-17 English
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(a) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-13 English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-13 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2022-05-30 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
PROXY FORM
AGM Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-27 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-03-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2022-02-14 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English