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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 2024-04-26 AGM Information
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
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 scheduled for June 14, 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates for share repurchase and issuance. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. The document is not a presentation or report but a proxy form for the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2024-04-26 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. It includes details about the meeting date, location, agenda items such as re-election of directors, appointment of auditors, and mandates for share repurchase and issuance. It explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and does not contain financial statements or detailed financial data itself. The document is a meeting notice and agenda, not the actual annual report or financial results. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,875 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2024-04-26 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Grand Baoxin Auto Group Limited regarding the upcoming Annual General Meeting (AGM) scheduled for 14 June 2024. It includes details about the proposed re-election of retiring directors, proposed granting of general mandates to repurchase and issue shares, and the notice of the AGM itself. The document contains proxy arrangements, explanatory statements, and the notice of meeting. It is not a full annual report or financial statement but rather a communication to shareholders about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and substantive, not merely an announcement of a report or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-26 English
2023 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2023 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors and Senior Management, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to Financial Statements. The document covers the full fiscal year ended 31 December 2023 and includes extensive financial and operational analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-26 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 31 March 2024. It details movements in authorized and issued share capital, share options, and confirmations related to securities issued. The document is regulatory in nature, providing compliance and disclosure information about share capital changes rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It is a regulatory filing reporting share capital movements and confirmations as required by the exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-03 English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023&#x3b; AND (2) CHANGE OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Annual Report Classification · 100% confidence The document is an announcement from Grand Baoxin Auto Group Limited regarding the annual results for the year ended 31 December 2023. It includes detailed consolidated financial statements such as the statement of profit or loss, statement of comprehensive income, statement of financial position, and notes to the financial statements. The presence of comprehensive financial data, comparative figures for the prior year, and detailed notes indicates this is a full annual financial report. The document also mentions the reporting period explicitly as the year ended 31 December 2023, which aligns with an annual report. The length of the document (15,000 characters) and the detailed financial disclosures confirm it is not merely an announcement or summary but the actual report. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-03-28 English

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