Listed Companies
Search for Company
Latest Results
Financial Reports
ESG Reports
Announcements / Notices
Returns on Share Capital
Circulars
Prospectuses
Press Releases
Presentations / Webcasts
Stock Quotes
Corporate Governance
Upcoming Events
Sign Up
Seminars / Conferences
IR Services Directory
Investment Community
Resource Center
HK Statutory Notices
Baoye Group Company Limited
Announcements & Notices
Please download the latest "
Acrobat Reader
" to view the PDF.
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)
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
2013
2013 Announcements & Notices
2012
2012 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
Company's Index
irasia.com