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Baoye Group Company Limited

Announcements & Notices       


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  • 2017-August-25
  • Interim Results Announcement for the Six Months Ended 30 June 2017 (in PDF)
  • 2017-August-11
  • Date of Board Meeting (in PDF)
  • 2017-July-27
  • Positive Profit Alert (in PDF)
  • 2017-June-21
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE INVESTMENT IN SHANGHAI RESEARCH INSTITUTE OF BUILDING SCIENCES GROUP THROUGH CAPITAL INJECTION (in PDF)
  • 2017-June-21
  • The Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares (in PDF)
  • 2017-June-16
  • DISCLOSEABLE TRANSACTION INVESTMENT IN SHANGHAI RESEARCH INSTITUTE OF BUILDING SCIENCES GROUP THROUGH CAPITAL INJECTION (in PDF)
  • 2017-June-13
  • POLL RESULTS OF AGM, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING (in PDF)
  • 2017-June-8
  • INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON 13 JUNE 2017 (in PDF)
  • 2017-May-23
  • Voluntary Announcement in Relation to the Completion of Repurchase of H Shares (in PDF)
  • 2017-April-26
  • Notice of Class Meeting for Holders of Domestic Shares (in PDF)
  • 2017-April-26
  • Notice of Class Meeting for Holders of H Shares (in PDF)
  • 2017-April-26
  • Notice of Annual General Meeting (in PDF)
  • 2017-March-26
  • Annual Results Announcement for the Year Ended 31 December 2016 (in PDF)
  • 2017-March-7
  • Date of Board Meeting (in PDF)
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