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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 2023-04-26 Environmental & Social …
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
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled as an Environmental, Social and Governance (ESG) Report for the year 2022, issued by Grand Baoxin Auto Group Limited. It covers topics such as governance, environmental management, social responsibility, and corporate culture. The report includes detailed sections on ESG governance, customer service, employee care, environmental initiatives, and social contributions. It is prepared according to the ESG Reporting Guide of the Hong Kong Stock Exchange and approved by the Board of Directors. The document contains substantive content on ESG performance and practices rather than just an announcement or summary. Therefore, it fits the category of Environmental & Social Information (SR).
2023-04-26 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. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements, re-election of directors, appointment of auditors, share repurchase mandates, and amendments to the memorandum and articles of association. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice for the Annual General Meeting (AGM) of Grand Baoxin Auto Group Limited. It includes details about the meeting date, location, agenda items such as receiving the annual audited financial statements, re-election of directors, appointment of auditors, share repurchase and issuance mandates, and amendments to the company's memorandum and articles of association. The document is clearly a notice announcing the AGM and the resolutions to be considered, rather than the actual annual report or financial statements themselves. It also references that the 2022 Annual Report will be sent along with a circular, indicating this document is preparatory and informational for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content support this classification with high confidence.
2023-04-26 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES O
AGM Information Classification · 100% confidence The document is a detailed circular from the Board of Grand Baoxin Auto Group Limited regarding the upcoming Annual General Meeting (AGM). It includes information on the proposed re-election of directors, granting of general mandates to repurchase and issue shares, adoption of new memorandum and articles of association, and the notice of the AGM itself. The document contains detailed explanations, appendices, and a proxy form, which are typical components of a circular sent to shareholders ahead of an AGM. It is not a report of financial results, audit, or earnings, nor is it a simple announcement or voting result. The presence of detailed board proposals and meeting notice aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting material itself, not just an announcement of a report or a proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-26 English
2022 ANNUAL REPORT
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate 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 full financial statements such as Consolidated Statement of Profit or Loss, Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. It also includes a Five-Year Financial Summary. The Chairman's Statement references the annual report for the year ended 31 December 2022, indicating this is the full annual report document. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is not merely an announcement or summary. Therefore, this document is best classified as an Annual Report (10-K). FY 2022
2023-04-26 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed adoption of a new memorandum and articles of association by the company's board, detailing changes to governance documents and procedures. It references the forthcoming Annual General Meeting where shareholders will vote on these changes. The document is relatively short (3540 characters) and serves as a notice or announcement rather than the actual governance document or meeting materials. It does not contain financial data, audit information, or detailed management reports. The content aligns with governance-related announcements but is specifically about proposed changes to the company's constitutional documents and the process for shareholder approval. This fits best under Governance Information (CGR) as it details internal rules and governance practices changes. It is not a full AGM presentation or materials, nor a proxy solicitation, but a governance-related announcement. Confidence is high due to clear governance focus and document nature.
2023-04-20 English

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