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Baoye Group Company Limited

Announcements & Notices       


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  • 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
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  • 2023 Announcements & Notices
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  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
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  • 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
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  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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