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Baoye Group Company Limited
Announcements & Notices
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2013-November-19
The Third Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares (in PDF)
2013-November-8
The Second Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares (in PDF)
2013-October-29
The First Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares (in PDF)
2013-August-23
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
2013-August-14
DATE OF BOARD MEETING (in PDF)
2013-June-16
RESULTS OF AGM, H SHARES CLASS MEETING, DOMESTIC SHARES CLASS MEETING AND DISTRIBUTION OF FINAL DIVIDEND (in PDF)
2013-June-10
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON 16 JUNE 2013 (in PDF)
2013-April-18
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES (in PDF)
2013-April-18
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES (in PDF)
2013-April-18
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-March-22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
2013-March-11
DATE OF BOARD MEETING (in PDF)
2013-February-22
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINTLY CONTROLLED ENTITY (in PDF)
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