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Year archive

Grand Baoxin Auto Group Limited — 2023 filings

All 31 regulatory filings released by Grand Baoxin Auto Group Limited (1293) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-27 English
CHANGE OF EXECUTIVE DIRECTOR AND PRESIDENT
Board/Management Information
2023-12-27 English
CONTINUING CONNECTED TRANSACTIONS - THE RENEWED PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-18 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
2023 Interim Report
Interim / Quarterly Report
2023-09-27 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-25 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2023-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2023
Major Shareholding Notification
2023-05-02 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2023-04-26 English
PROXY FORM
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES O
AGM Information
2023-04-26 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-26 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-20 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
PROFIT WARNING
Regulatory Filings
2023-01-30 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English