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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 2019-01-03 Share Issue/Capital Cha…
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
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed nature of share capital changes and the monthly frequency, this fits best under the category of Share Issue/Capital Change (SHA). The document is not an announcement of a report but the actual monthly return itself, and it is not a general regulatory announcement or certification, so SHA is the most appropriate classification.
2019-01-03 English
Nomination Committee Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, membership, authority, duties, meeting procedures, and reporting procedures of the Nomination Committee of the company. It focuses on governance aspects such as board composition, nomination policies, and committee responsibilities. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, so it is not RPA or RNS.
2018-12-28 English
Audit Committee Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Audit Committee Terms of Reference' and details the constitution, membership, responsibilities, authority, duties, meeting frequency, and reporting procedures of the Audit Committee of Grand Baoxin Auto Group Limited. It does not contain any financial statements, audit results, or audit opinions but rather outlines the governance framework and operational guidelines for the Audit Committee. This is a governance-related document focusing on audit oversight and committee functions rather than an audit report or financial report. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-12-28 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2018. The content focuses on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2018-12-04 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update Classification · 95% confidence The document is an announcement pursuant to Rule 13.18 of the Listing Rules of the Hong Kong Stock Exchange. It details a facilities agreement (loan financing) entered into by the company and its subsidiary, including terms about change of control and guarantees. The content focuses on financing arrangements and related obligations, not on financial results, management changes, or voting outcomes. The document length is 4200 characters, which is relatively short and typical for an announcement rather than a full report. The nature of the content is an update on capital/financing activities, specifically a loan facilities agreement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
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 Classification · 95% confidence The document is an announcement from Grand Baoxin Auto Group Limited regarding the appointment of a joint company secretary and a waiver from strict compliance with certain listing rules. It details the background and qualifications of the appointed individual and the conditions of the waiver granted by the Stock Exchange. There are no financial statements, earnings data, or detailed management discussion of financial results. The content focuses on board/management changes and corporate governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2018-11-20 English

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