Year archive

Guangzhou Automobile Group Co., Ltd. — 2012 filings

All 100 regulatory filings released by Guangzhou Automobile Group Co., Ltd. (2238) in 2012, sourced directly from the official regulator.

100 Filings

2012 Period

2012 filings (100)

Filing	Released	Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-24	English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RELATING TO THE PROVISION OF TRANSPORT AND LOGISTIC SERVICES IN RESPECT OF VEHICLE PRODUCTS AND VEHICLE PARTS AND COMPONENTS Capital/Financing Update	2012-12-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-21	English
Articles Governance Information	2012-12-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012 Regulatory Filings	2012-12-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-30	English
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 HELD ON 15 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-30	English
2012 THIRD QUARTERLY REPORT Interim / Quarterly Report	2012-10-30	English
SUPPLEMENTAL NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 AGM Information	2012-10-30	English
SECOND FORM OF PROXY FOR HOLDERS OF H SHARES FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 Declaration of Voting Results & Voting Rights Announcements	2012-10-30	English
SUPPLEMENTAL CIRCULAR RELATING TO THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 AND SUPPLEMENTAL NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-10-30	English
ANNOUNCEMENT OF DATE OF BOARD MEETING Regulatory Filings	2012-10-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012 Regulatory Filings	2012-10-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-08	English
FORM OF PROXY FOR HOLDERS OF H SHARES FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-09-27	English
REPLY SLIP FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 Regulatory Filings	2012-09-27	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED ABSORPTION AND MERGER OF GUANGZHOU AUTO GROUP CORPORATION; (3) PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF A SH Proxy Solicitation & Information Statement	2012-09-27	English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2012 AGM Information	2012-09-27	English
Interim Report 2012 Interim / Quarterly Report	2012-09-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-20	English
DISTRIBUTION OF INTERIM DIVIDEND OF H SHARES FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND THE WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISE HOLDERS AND INDIVIDUAL INC Notice of Dividend Amount	2012-09-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-10	English
PROPOSED ABSORPTION AND MERGER OF GUANGZHOU AUTO GROUP CORPORATION; PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF A SHARES TO THE BOARD; PROPOSED ISSUANCE OF DOMESTIC CORPORATE BONDS Capital/Financing Update	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-05	English
VOLUNTARY DISCLOSURE SALE OF 50% EQUITY INTEREST IN GAC MITSUBISHI Capital/Financing Update	2012-09-05	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2012-08-28	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-08-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-27	English
Date of Board Meeting Regulatory Filings	2012-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012 Regulatory Filings	2012-08-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012 Regulatory Filings	2012-07-03	English
PAYMENT OF 2011 FINAL DIVIDEND OF H SHARES AND THE WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISE HOLDERS AND INDIVIDUAL INCOME TAX FOR INDIVIDUAL HOLDERS OF OVERSEAS Notice of Dividend Amount	2012-06-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-21	English
APPOINTMENT OF DIRECTOR AND MEMBER OF THE BOARD COMMITTEE Board/Management Information	2012-06-21	English
List of Directors and their Roles and Functions Board/Management Information	2012-06-21	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-21	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012 Regulatory Filings	2012-06-05	English
FURTHER ANNOUNCEMENT IN RELATION TO THE 2010 FINAL DIVIDEND Notice of Dividend Amount	2012-05-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-05-18	English
CLARIFICATION ANNOUNCEMENT AGM Information	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012 Regulatory Filings	2012-05-07	English
2012 FIRST QUARTERLY REPORT Interim / Quarterly Report	2012-04-27	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
FORM OF PROXY FOR HOLDERS OF H SHARES FOR ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-04-23	English
Annual Report 2011 Annual Report	2012-04-23	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 HELD ON 20 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-20	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-04-19	English
DATE OF BOARD MEETING Regulatory Filings	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012 Regulatory Filings	2012-04-10	English
RESIGNATION OF DIRECTOR Board/Management Information	2012-04-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-30	English
Articles Governance Information	2012-03-30	English
Audit Committee Terms of reference Governance Information	2012-03-30	English
Nomination Committee Terms of reference Governance Information	2012-03-30	English
Remuneration and Assessment Committee Terms of reference Remuneration Information	2012-03-30	English
2011 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-30	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-29	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-29	English
Announcement - Price Sensitive Information Annual Report	2012-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-27	English
PRICE SENSITIVE INFORMATION MERGER WITH GAC CHENGFENG MOTOR CO., LTD. AND COMPLETION OF A SHARE ISSUE Capital/Financing Update	2012-03-23	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-20	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 29th February, 2012 Regulatory Filings	2012-03-06	English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-03-02	English
REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 Regulatory Filings	2012-03-02	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-03-02	English
CHANGE OF DOMESTIC AUDITORS FOR THE YEAR 2011 AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-03-02	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 HELD ON 29 FEBRUARY 2012 AND GRANT OF H SHARE APPRECIATION RIGHTS Declaration of Voting Results & Voting Rights Announcements	2012-02-29	English
CHANGE OF DOMESTIC AUDITORS FOR THE YEAR 2011 Regulatory Filings	2012-02-29	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31st January, 2012 Regulatory Filings	2012-02-06	English
ANNOUNCEMENT - WRITTEN APPROVAL FROM CSRC FOR THE PROPOSED MERGER M&A Activity	2012-01-31	English
ANNOUNCEMENT - Proposed Adoption of H Share Appreciation Rights Scheme Capital/Financing Update	2012-01-13	English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-01-13	English
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 Regulatory Filings	2012-01-13	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-01-13	English
PROPOSED ADOPTION OF THE H SHARE APPRECIATION RIGHTS SCHEME AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-01-13	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31st December, 2011 Regulatory Filings	2012-01-06	English
Announcement - Price Sensitive Information Regulatory Filings	2012-01-05	English

Filings by year

2026 56 filings
2025 142 filings
2024 191 filings
2023 177 filings
2022 142 filings
2021 139 filings
2020 155 filings
2019 126 filings
2018 142 filings
2017 195 filings
2016 169 filings
2015 147 filings
2014 131 filings
2013 106 filings
2012 100 filings
2011 44 filings
2010 31 filings