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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 2017-03-08 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
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, including details about the conditions for the change, the effect on shareholders, and the convening of an extraordinary general meeting (EGM) to approve the change. It does not contain financial data, audit information, or detailed reports. It is not a full report but an announcement of a corporate action requiring shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like MANG (board changes) or SHA (share capital changes).
2017-03-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2017
Share Issue/Capital Change Classification · 100% 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 28/2/2017. The content focuses on changes in share capital and securities issued or repurchased during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is SHA.
2017-03-03 English
REVISED FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a revised proxy form for an Extraordinary General Meeting (EGM) of Baoxin Auto Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically regarding approval of a Sale and Leaseback Framework Agreement and related transactions. The document is not a report or financial statement but a form used to facilitate shareholder voting at a meeting. It is not an announcement of voting results but the proxy form itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-02-27 English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is titled 'CLARIFICATION ANNOUNCEMENT' and concerns a revised proxy form for an Extraordinary General Meeting (EGM). It discusses procedural details about the proxy form and voting instructions for shareholders. There is no financial data, no report content, and no results of voting. The document is an announcement related to shareholder meeting materials, specifically about proxy forms. It is not the proxy solicitation itself but a clarification announcement about the proxy form. Given the content and length (4657 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not fit other more specific categories like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA).
2017-02-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM) of Baoxin Auto Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions related to a Sale and Leaseback Framework Agreement. The document is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a proxy form used for voting purposes at a meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-02-23 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for an Extraordinary General Meeting (EGM) of Baoxin Auto Group Limited, detailing the date, location, resolutions to be considered, proxy information, and register closure dates. It does not contain financial statements, management discussion, or detailed financial data. It is a formal announcement inviting shareholders to attend and vote at the EGM. The document length is about 5951 characters, which is consistent with a meeting notice rather than a full report. There is no indication that this is a report or results announcement, but rather a notice of a meeting and the matters to be voted on. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the definitions, this is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2017-02-23 English

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