Baoye Group Company Limited

Announcements & Notices       

2014-December-31	Change in Company Secretary (in PDF)
2014-August-29	The Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares (in PDF)
2014-August-27	SUPPLEMENTAL ANNOUNCEMENT REGARDING THE APPOINTMENT OF DIRECTORS AND SUPERVISOR (in PDF)
2014-August-25	Resignation and Appointment of Directors, Resignation and Appointment of Supervisor, and Change of Members of Board Committees (in PDF)
2014-August-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2014-August-25	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-12	DATE OF BOARD MEETING (in PDF)
2014-July-7	SUPPLEMENTAL ANNOUNCEMENT REGARDING THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2014-July-2	List of Directors and their Role and Function (in PDF)
2014-July-2	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.25 OF THE LISTING RULES (in PDF)
2014-June-15	List of Directors and their Role and Function (in PDF)
2014-June-15	RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBERS (in PDF)
2014-June-15	RESULTS OF AGM, H SHARES CLASS MEETING, DOMESTIC SHARES CLASS MEETING AND DISTRIBUTION OF FINAL DIVIDEND (in PDF)
2014-June-6	INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON 14 JUNE 2014 (in PDF)
2014-May-22	Voluntary Announcement in Relation to the Completion of Repurchase of H Shares (in PDF)
2014-May-19	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-25	Announcement in Relation to the First Implementation of Repurchase of H Shares (in PDF)
2014-April-24	Notice of Annual General Meeting (in PDF)
2014-April-24	Notice of Class Meeting for Holders of H Shares (in PDF)
2014-April-24	Notice of Class Meeting for Holders of Domestic Shares (in PDF)
2014-April-4	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2014-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-14	DATE OF BOARD MEETING (in PDF)
2014-March-4	CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices