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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 2017-05-04 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 30 April 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/4/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and 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 is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, consistent with announcements about share issues or capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement of a report.
2017-05-04 English
NOTICE OF AGM
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Baoxin Auto Group Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and issuance mandates. The document is a formal notice inviting shareholders to the AGM and does not contain the actual financial statements or detailed reports themselves. It is not a report publication announcement since it is a full notice with detailed agenda and procedural information. Therefore, the document fits the category of AGM Information (AGM-R).
2017-04-28 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Baoxin Auto Group Limited, detailing the resolutions to be voted on at the AGM, including receiving the annual audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. It is not the actual annual report or financial statements but a proxy form related to the AGM. The content aligns with materials shared or used during an AGM, specifically proxy forms for voting. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive AGM-related document.
2017-04-28 English
PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Baoxin Auto Group Limited related to the Annual General Meeting (AGM) scheduled for 28 June 2017. It includes proposals for re-election of retiring directors, granting of general mandates to repurchase and issue shares, and a notice of the AGM. The content includes detailed information about the meeting agenda, proxy arrangements, and appendices with director details and explanatory statements. The document is not a full annual report or financial statement but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-04-28 English
2016 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' for Baoxin Auto Group Limited and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to Financial Statements. The length is substantial (15,000 characters), and the content includes comprehensive financial data and management commentary for the full fiscal year 2016. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the correct classification is 10-K with high confidence. FY 2016
2017-04-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 6 APRIL 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 6 April 2017. It details the voting outcome for a special resolution regarding the change of the company name. The text includes the number of votes cast for and against the resolution and confirms that the resolution was duly passed. There is no detailed financial data, management discussion, or full report content. The document is short (4113 characters) and serves as an official announcement of voting results rather than the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-06 English

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