Baoye Group Company Limited

Announcements & Notices       

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)
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
2014	2014 Announcements & Notices
2013	2013 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