Baoye Group Company Limited

Announcements & Notices       

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)
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
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