Baoye Group Company Limited

Announcements & Notices       

2012-April-23	Notice of Annual General Meeting (in PDF)
2012-March-30	Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
2012-March-30	Articles of Association (in PDF)
2012-March-19	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-19	Terms of Reference of Remuneration Committee (in PDF)
2012-March-19	Terms of Reference of Nomination Committee (in PDF)
2012-March-19	Terms of Reference of Audit Committee (in PDF)
2012-March-19	List of Directors and their Role and Function (in PDF)
2012-March-6	DATE OF BOARD MEETING (in PDF)
2011-August-22	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
2011-August-9	DATE OF BOARD MEETING (in PDF)
2011-June-13	RETIREMENT OF DIRECTORS, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AND CHANGE OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBERS (in PDF)
2011-June-13	RESULTS OF AGM, DISTRIBUTION OF DIVIDEND AND CHANGE IN THE PRC STATUTORY AUDITOR (in PDF)
2011-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-March-28	PROPOSED CHANGE IN THE PRC STATUTORY AUDITOR (in PDF)
2011-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
2011-March-15	DATE OF BOARD MEETING (in PDF)
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices