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Release Time Stock Code Stock Short Name Document
Release Time: 07/05/2026 16:40 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2026 (68KB)
Release Time: 08/04/2026 16:02 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2026 (68KB)
Release Time: 31/03/2026 19:15 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (43KB)
Release Time: 05/03/2026 11:43 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2026 (68KB)
Release Time: 05/02/2026 14:58 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2026 (68KB)
Release Time: 29/01/2026 17:38 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB)
Release Time: 29/01/2026 17:30 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTORS (28KB)
Release Time: 06/01/2026 13:06 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2025 (65KB)
Release Time: 31/12/2025 16:49 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (43KB)
Release Time: 03/12/2025 20:08 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2025 (65KB)
Release Time: 18/11/2025 16:30 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (33KB)
Release Time: 06/11/2025 16:30 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Auditors]
RESIGNATION OF AUDITOR (33KB)
Release Time: 03/11/2025 21:42 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2025 (65KB)
Release Time: 20/10/2025 18:39 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Discloseable Transaction]
FURTHER INFORMATION ABOUT DISCLOSEABLE TRANSACTION (37KB)
Release Time: 03/10/2025 18:43 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (37KB)
Release Time: 02/10/2025 22:22 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2025 (65KB)
Release Time: 30/09/2025 19:26 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE INTEREST IN THE TARGET COMPANY (64KB)
Release Time: 02/09/2025 10:36 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2025 (65KB)
Release Time: 19/08/2025 20:08 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) DELAY IN PUBLICATION OF 2024 ANNUAL REPORT; (3) DELAY IN PUBLICATION OF 2025 INTERIM RESULTS AND REPORT; (4) POSTPONEMENT OF THE BOARD MEETING; AND (5) CONTINUED SUSPENSION OF TRADING (37KB)
Release Time: 12/08/2025 16:40 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION BUSINESS UPDATE (33KB)
Release Time: 04/08/2025 15:20 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2025 (65KB)
Release Time: 25/07/2025 16:57 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB)
Release Time: 25/07/2025 16:47 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE LISTING RULES (35KB)
Release Time: 14/07/2025 18:11 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON RESUMPTION PROGRESS (34KB)
Release Time: 03/07/2025 11:10 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2025 (65KB)
Release Time: 30/06/2025 21:15 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS (34KB)
Release Time: 30/06/2025 17:16 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (35KB)
Release Time: 30/06/2025 16:34 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB)
Release Time: 30/06/2025 16:33 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES (33KB)
Release Time: 18/06/2025 21:04 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) DELAY IN PUBLICATION OF 2024 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (36KB)
Release Time: 18/06/2025 20:57 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee Terms of Reference (36KB)
Release Time: 17/06/2025 20:51 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information]
FURTHER INFORMATION ABOUT BUSINESS UPDATE (28KB)
Release Time: 10/06/2025 19:15 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB)
Release Time: 10/06/2025 19:10 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE LISTING RULES (37KB)
Release Time: 04/06/2025 12:01 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2025 (65KB)
Release Time: 26/05/2025 21:02 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE KAILONG ASSETS TRANSFER AGREEMENT (55KB)
Release Time: 02/05/2025 16:54 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE YANBAO ASSETS TRANSFER AGREEMENT (64KB)
Release Time: 02/05/2025 15:29 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2025 (65KB)
Release Time: 30/04/2025 20:51 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ASSETS TRANSFER AGREEMENT AND THE YANBAO LEASE AGREEMENT (72KB)
Release Time: 29/04/2025 19:54 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) DELAY IN PUBLICATION OF 2024 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (35KB)
Release Time: 10/04/2025 18:37 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB)
Release Time: 10/04/2025 18:32 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES (33KB)
Release Time: 01/04/2025 11:19 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2025 (65KB)
Release Time: 01/04/2025 11:15 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2025 (65KB)
Release Time: 01/04/2025 08:09 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2025 07:58 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
SUSPENSION OF TRADING (28KB)
Release Time: 31/03/2025 08:25 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
(Headlines Revised) Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSTPONEMENT OF THE BOARD MEETING; (3) SUSPENSION OF TRADING (35KB)
Release Time: 31/03/2025 08:11 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Delay in Results...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSTPONEMENT OF THE BOARD MEETING; (3) SUSPENSION OF TRADING (35KB)
Release Time: 28/03/2025 20:44 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION BUSINESS UPDATE (31KB)
Release Time: 28/03/2025 20:38 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION COMPREHENSIVE ENTRUSTMENT STRATEGIC COOPERATION AGREEMENT ENTERED INTO BY CONTROLLING SHAREHOLDERS (48KB)
Release Time: 18/03/2025 16:33 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (27KB)
Release Time: 05/02/2025 11:09 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2025 (65KB)
Release Time: 24/01/2025 16:33 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (730KB)
Release Time: 24/01/2025 16:30 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Circulars - [Other]
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (778KB)
Release Time: 15/01/2025 12:37 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 15/01/2025 12:20 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION COOPERATION FRAMEWORK AGREEMENT BETWEEN THE CONTROLLING SHAREHOLDERS AND THE COOPERATION PARTNERS; AND RESUMPTION OF TRADING (50KB)
Release Time: 15/01/2025 09:39 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (222KB)
Release Time: 15/01/2025 09:17 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 06/01/2025 16:22 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2024 (65KB)
Release Time: 03/01/2025 16:41 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Directors or of Important Executive Functions or Responsibilities]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND FURTHER INFORMATION IN RELATION TO THE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR (30KB)
Release Time: 30/12/2024 20:15 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB)
Release Time: 30/12/2024 20:11 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE (35KB)
Release Time: 27/12/2024 17:34 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER (40KB)
Release Time: 09/12/2024 20:04 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS THE RENEWED PROPERTY LEASING FRAMEWORK AGREEMENTS (100KB)
Release Time: 02/12/2024 17:18 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (57KB)
Release Time: 02/12/2024 17:14 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG (65KB)
Release Time: 02/12/2024 15:06 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2024 (65KB)
Release Time: 08/11/2024 16:44 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (65KB)
Release Time: 04/11/2024 11:07 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2024 (65KB)
Release Time: 04/10/2024 16:31 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2024 (65KB)
Release Time: 27/09/2024 16:36 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (6MB)
Release Time: 02/09/2024 12:14 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2024 (65KB)
Release Time: 28/08/2024 19:43 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (157KB)
Release Time: 26/08/2024 22:13 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 26/08/2024 22:06 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF THE TARGET COMPANY (336KB)
Release Time: 21/08/2024 20:03 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT DELISTING OF THE A SHARES OF THE CONTROLLING SHAREHOLDER (78KB)
Release Time: 16/08/2024 16:53 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (59KB)
Release Time: 12/08/2024 21:06 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF THE TARGET COMPANY (92KB)
Release Time: 01/08/2024 16:25 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2024 (65KB)
Release Time: 21/07/2024 19:52 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT THE RECEIPT OF THE PROPOSED DELISTING NOTICE BY THE CONTROLLING SHAREHOLDER FROM THE SHANGHAI STOCK EXCHANGE (76KB)
Release Time: 12/07/2024 21:15 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (64KB)
Release Time: 10/07/2024 22:36 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT PROPOSED CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER (75KB)
Release Time: 02/07/2024 16:44 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2024 (65KB)
Release Time: 14/06/2024 17:42 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 14 JUNE 2024 (70KB)
Release Time: 03/06/2024 16:31 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2024 (64KB)
Release Time: 30/05/2024 19:07 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT THE LISTING OF AN INVESTEE COMPANY OF THE COMPANY (64KB)
Release Time: 03/05/2024 16:41 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2024 (64KB)
Release Time: 26/04/2024 17:37 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (25MB)
Release Time: 26/04/2024 17:32 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Proxy Forms
PROXY FORM (81KB)
Release Time: 26/04/2024 17:29 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (75KB)
Release Time: 26/04/2024 17:27 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (255KB)
Release Time: 26/04/2024 17:23 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Financial Statements/ESG Information - [Annual Report]
2023 ANNUAL REPORT (6MB)
Release Time: 03/04/2024 09:47 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2024 (64KB)
Release Time: 28/03/2024 18:07 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Change in Share...
More
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) CHANGE OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (562KB)
Release Time: 18/03/2024 16:37 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB)
Release Time: 01/03/2024 15:09 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 29 February 2024 (64KB)
Release Time: 05/02/2024 15:33 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2024 (64KB)
Release Time: 25/01/2024 16:48 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Circulars - [Other]
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (755KB)
Release Time: 25/01/2024 16:45 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (730KB)
Release Time: 03/01/2024 16:37 Stock Code: 01293 Stock Short Name: GRAND BAOXIN Document:
Monthly Returns
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2023 (64KB)
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Showing 100 of 573 records
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