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Grand Baoxin Auto Group Limited — Investor Relations & Filings

Ticker · 1293 ISIN · US38523M1099 LEI · 213800DE8N666AU4ED10 HKEX Wholesale and retail trade
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Filings indexed 575 across all filing types
Latest filing 2021-06-30 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 1293

About Grand Baoxin Auto Group Limited

http://www.klbaoxin.com

Grand Baoxin Auto Group Limited is an investment holding company specializing in the sales and comprehensive after-sales service of automobiles. The group operates a network of dealerships focusing on mid-to-high end, luxury, and ultra-luxury brands, encompassing 18 distinct automotive marques. The company holds the distinction of being the largest BMW dealership group globally. Core business activities include the sale of new vehicles, maintenance, repair, and related after-sales support, alongside involvement in finance leasing activities. The service network is strategically concentrated in economically developed and densely populated regions with high market potential.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or management discussion. It is an announcement related to the company's board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation.
2021-06-30 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Grand Baoxin Auto Group Limited regarding changes in the composition of its board of directors and board committees, specifically the resignation and appointment of independent non-executive directors. It details the biographical information of the new appointees, their roles, and confirms their independence according to listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support a confident classification.
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 11 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 11 June 2021 by Grand Baoxin Auto Group Limited. It details the voting outcomes on various resolutions including re-election of directors, appointment of auditors, and general mandates for share repurchase and issuance. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,347 characters, which is sufficient for a detailed voting result announcement but not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2021-06-11 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and confirmations related to share issuance, with no financial performance data, earnings, or management commentary. This type of document is a periodic regulatory disclosure about share capital changes rather than a full financial report or earnings release. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-06-01 English
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from Grand Baoxin Auto Group Limited regarding a Procurement Framework Agreement entered into with its controlling shareholder CGA. The content details the terms of the agreement, including the nature of transactions (purchase and sale of passenger vehicles and parts), proposed annual caps, pricing, payment terms, and regulatory implications under the Hong Kong Listing Rules. It is a formal announcement about continuing connected transactions and includes disclosures about interests of directors and compliance with listing rules. There are no financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. The document is a regulatory announcement about a specific transaction framework agreement, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure required by the stock exchange rules.
2021-05-28 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for Grand Baoxin Auto Group Limited. It includes data on share capital balances, share options exercised, and confirmations related to securities issuance compliance with listing rules. The document is addressed to the Hong Kong Exchanges and Clearing Limited and is dated for the month ended 30/04/2021. This type of document is a regulatory filing that reports on share capital movements and securities issuance but is not an announcement of a new share issue or capital change per se, nor is it a full annual or interim financial report. It is a routine regulatory disclosure of equity movements, which fits best under the category of Regulatory Filings (RNS) as it does not match the more specific categories like Share Issue/Capital Change (SHA) which typically announce new share issues or capital changes, or Director's Dealing (DIRS) which relates to insider trades. The document is comprehensive and exceeds 5,000 characters, so it is not a mere announcement of a report. Therefore, the best classification is Regulatory Filings (RNS).
2021-05-07 English

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