Skip to main content
Grand Baoxin Auto Group Limited logo

Grand Baoxin Auto Group Limited — Investor Relations & Filings

Ticker · 1293 ISIN · US38523M1099 LEI · 213800DE8N666AU4ED10 HKEX Wholesale and retail trade
Open in API
Filings indexed 575 across all filing types
Latest filing 2018-08-02 Capital/Financing Update
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 July 2018
Capital/Financing Update 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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/07/2018. The content focuses on share capital changes, share options, and related securities movements, which are typical of capital structure updates. There is no indication of financial performance data, earnings, management commentary, or legal proceedings. The document is a regulatory filing reporting monthly movements in securities and share capital, consistent with a Capital/Financing Update. It is not an announcement of a report publication, nor a full financial report or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-08-02 English
Environmental, Social and Governance Report 2017
Environmental & Social Information Classification · 100% confidence The document is titled '2017 Environmental, Social and Governance Report' and contains detailed sections on governance, environmental protection, social responsibility, and stakeholder engagement. It is a comprehensive report focusing on the company's ESG performance for the year 2017. The content includes management remarks, company overview, governance structure, and environmental and social initiatives, which aligns with the description of an Environmental & Social Information report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2018-07-20 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 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 30/06/2018 and 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 the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not an RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2018-07-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 15 June 2018. It details the voting outcome on an ordinary resolution related to a Sale and Leaseback Framework Agreement. The text includes vote counts, percentages, and confirms the resolution was passed. There is no detailed financial data, management discussion, or full report content. The document is short (4433 characters) and serves as an official announcement of voting results rather than the meeting materials or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-15 English
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is a clarification announcement regarding the resignation of an independent non-executive director and related committee memberships. It references a prior announcement and provides additional explanation about the resignation. There is no financial data, no report attached or published, and no mention of voting results or other meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management change, confirming this classification.
2018-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 8 JUNE 2018
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 8 June 2018 by Grand Baoxin Auto Group Limited. It details the voting outcomes on various resolutions including approval of financial statements, dividend declaration, re-election of directors, appointment of auditors, and general mandates for share repurchase and issuance. The document does not contain the full financial statements or detailed report but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,493 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2018-06-08 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.