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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 2017-06-29 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 JUNE 2017
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 29 June 2017. It details the voting outcome on an ordinary resolution related to Disposal Agreements. 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 (4369 characters) and serves to officially communicate the voting results of a shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2017-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 28 JUNE 2017
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 28 June 2017 by Grand Baoxin Auto Group Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and general mandates for share issuance and repurchase. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. It explicitly states it is the poll results announcement and references the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting data, confirming it is not a brief report publication announcement or a regulatory filing. Hence, the classification is DVA with high confidence.
2017-06-28 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Grand Baoxin Auto Group Limited, detailing changes in issued share capital and share buybacks. It includes specific data on shares issued and repurchased, referencing rules from the Hong Kong Stock Exchange Listing Rules. The content focuses on share capital changes and repurchase disclosures rather than financial results, management commentary, or regulatory certifications. This type of document is a regulatory announcement about share capital changes and repurchases, fitting the category of Transaction in Own Shares (POS). The document length (6404 characters) and detailed data support it being a full disclosure rather than a brief announcement or certification.
2017-06-14 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the completion of a placing of new shares under a general mandate by Grand Baoxin Auto Group Limited. It details the number of shares placed, the placing price, the shareholding structure before and after the placing, and the intended use of proceeds. There are no financial statements or detailed financial analysis included. The document is relatively short (4514 characters) and serves as a formal notification of a capital raising event. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories. Therefore, the appropriate classification is CAP.
2017-06-14 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM) of Grand Baoxin Auto Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically regarding approval of Disposal Agreements. The document is not a report or financial statement but a voting proxy form related to a shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-06-11 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Grand Baoxin Auto Group Limited. It includes details about the meeting date, location, resolutions to be considered, proxy voting instructions, and register closure dates. It does not contain financial statements, audit information, or detailed management discussion. It is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the category of a meeting notice rather than a report or results announcement. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Declaration of Voting Results.
2017-06-11 English

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