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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 2018-05-04 Regulatory Filings
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 30 April 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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2018. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, which fits the category of Regulatory Filings (RNS) as it does not constitute a full financial report, earnings release, or capital/financing update but is a compliance document submitted to the exchange.
2018-05-04 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update Classification · 95% confidence The document is an announcement from Grand Baoxin Auto Group Limited regarding a Sale and Leaseback Framework Agreement entered into by its subsidiary Dingxin Leasing and another connected party. The text includes detailed terms of the transaction, implications under the Hong Kong Listing Rules, and internal control measures. It is a formal announcement describing a specific transaction and its regulatory implications, including the need for shareholder approval at an Extraordinary General Meeting (EGM). The document is not a full financial report, earnings release, or management discussion, but rather a disclosure of a material transaction and continuing connected transactions under listing rules. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes through sale and leaseback arrangements. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-04-24 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Grand Baoxin Auto Group Limited, detailing the resolutions to be voted on at the AGM, including receiving the audited financial statements, re-election of directors, dividend declaration, and mandates for share repurchase and issuance. It is clearly related to the AGM process and does not contain the actual financial statements or detailed report content but is a voting instruction form for shareholders. Therefore, it fits the category of AGM Information (AGM-R). The document length (7173 characters) supports it being a full proxy form rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2018-04-23 English
PROPOSALS RELATING TO RE-ELECTION AND RE-DESIGNATION OF RETIRING DIRECTORS AND GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Grand Baoxin Auto Group Limited dated 24 April 2018, containing proposals related to the re-election and re-designation of retiring directors, granting of general mandates to repurchase and issue shares, and notice of the Annual General Meeting (AGM) scheduled for 8 June 2018. It includes detailed information about the AGM agenda, proxy arrangements, and explanatory statements on share repurchase mandates. The document is not a full annual report, earnings release, or financial statement but rather a communication to shareholders about the AGM and related proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is PSI with high confidence.
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Grand Baoxin Auto Group Limited, detailing the date, time, location, agenda items including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and mandates for share repurchase and issuance. It is clearly a meeting notice rather than the actual annual report or financial statements. The document length is about 11,782 characters, which is consistent with a detailed AGM notice. There is no actual financial data or report content, only the agenda and procedural information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-23 English
2017 Annual Report
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report: Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors and Senior Management, Independent Auditor's Report, and full financial statements including profit or loss, comprehensive income, financial position, changes in equity, cash flows, and notes. The reporting period is clearly stated as the twelve months ended 31 December 2017, indicating a full fiscal year coverage. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-23 English

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