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Baoye Group Company Limited
Announcements & Notices
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2023-August-25
Interim Results Announcement for the Six Months Ended 30 June 2023 (in PDF)
2023-August-18
Positive Profit Alert (in PDF)
2023-August-17
ANNOUNCEMENT ON PASSING AWAY OF A SUPERVISOR OF THE COMPANY (in PDF)
2023-August-11
NOTICE OF BOARD MEETING (in PDF)
2023-August-7
Supplemental Announcement on Appointment of New Director (in PDF)
2023-August-1
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-August-1
Resignation of Independent Non-executive Director, Re-designation of Director, Appointment of New Director, and Change in Composition of Board Committees (in PDF)
2023-June-26
The Announcement Notifying Creditors for Obtaining a General Mandate to Repurchase H Shares (in PDF)
2023-June-16
The Environmental, Social and Governance Committee Terms of Reference (in PDF)
2023-June-16
Changes of Directors, Changes of Supervisors, Establishment of ESG Committee, Changes of Members of Nomination Committee, Changes of Authorized Representative and Resignation of Chief Executive Officer (in PDF)
2023-June-16
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-June-16
POLL RESULTS OF AGM, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING (in PDF)
2023-April-28
Notice of Class Meeting for Holders of Domestic Shares (in PDF)
2023-April-28
Notice of Class Meeting for Holders of H Shares (in PDF)
2023-April-28
Notice of Annual General Meeting (in PDF)
2023-March-27
Annual Results Announcement for the Year Ended 31 December 2022 (in PDF)
2023-March-13
Date of Board Meeting (in PDF)
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