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Baoye Group Company Limited

Circulars       


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  • 2014-May-19
  • Supplemental Proxy Form for the 2013 Annual General Meeting (in PDF)
  • 2014-May-19
  • SUPPLEMENTAL CIRCULAR OF THE 2013 ANNUAL GENERAL MEETING REGARDING THE ELECTION OF MS. JIN JUXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUPPLEMENTAL NOTICE OF THE 2013 ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-24
  • Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H Shares, Re-election of Directors, Election of Supervisors, Proposed Amendments to the Articles of Association, and Notices of Annual General Meeting and Class Meetings (in PDF)
  • 2014-April-24
  • Reply Slip for Class Meeting for Holders of H Shares (in PDF)
  • 2014-April-24
  • Reply Slip for Class Meeting for Holders of Domestic Shares (in PDF)
  • 2014-April-24
  • Reply Slip for Annual General Meeting (in PDF)
  • 2014-April-24
  • Proxy Form for the Annual General Meeting (in PDF)
  • 2014-April-24
  • Proxy Form for Class Meeting for Holders of H Shares (in PDF)
  • 2014-April-24
  • Proxy Form for Class Meeting for Holders of Domestic Shares (in PDF)
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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