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Baoye Group Company Limited
Announcements & Notices
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2012-August-20
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-7
DATE OF BOARD MEETING (in PDF)
2012-June-15
RESULTS OF AGM AND DISTRIBUTION OF FINAL DIVIDEND (in PDF)
2012-April-23
Notice of Annual General Meeting (in PDF)
2012-March-30
Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
2012-March-19
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-19
Terms of Reference of Remuneration Committee (in PDF)
2012-March-19
Terms of Reference of Nomination Committee (in PDF)
2012-March-19
Terms of Reference of Audit Committee (in PDF)
2012-March-19
List of Directors and their Role and Function (in PDF)
2012-March-6
DATE OF BOARD MEETING (in PDF)
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