Year archive

Min Xin Holdings Limited — 2014 filings

All 52 regulatory filings released by Min Xin Holdings Limited (222) in 2014, sourced directly from the official regulator.

52 Filings

2014 Period

2014 filings (52)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY Capital/Financing Update	2014-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-03	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY Capital/Financing Update	2014-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
(Revised) Next Day Disclosure Return Transaction in Own Shares	2014-10-14	English
(1) COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SOUTHERN LIMITED; AND (2) THE WHITEWASH WAIVER Capital/Financing Update	2014-10-13	English
Next Day Disclosure Return Transaction in Own Shares	2014-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-06	English
CHANGE OF AGENT FOR ACCEPTING THE SERVICE OF PROCESS IN HONG KONG Regulatory Filings	2014-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-03	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SOUTHERN LIMITED POSTPONEMENT OF COMPLETION DATE Capital/Financing Update	2014-08-29	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-08-27	English
INTERIM RESULTS FOR 2014 Interim / Quarterly Report H1 2014	2014-08-19	English
PROFIT WARNING Regulatory Filings	2014-08-15	English
DATE OF BOARD MEETING Report Publication Announcement	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-06	English
DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES Regulatory Filings	2014-08-04	English
List of Directors and their Role and Function Board/Management Information	2014-07-24	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN OF THE BOARD AND MEMBERSHIP OF BOARD COMMITTEES Board/Management Information	2014-07-24	English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2014-07-17	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JULY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-02	English
DESPATCH OF CIRCULAR Report Publication Announcement	2014-06-30	English
PROXY FORM Proxy Solicitation & Information Statement	2014-06-30	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-06-30	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SOUTHERN LIMITED; AND (2) APPLICATION FOR WHITEWASH WAIVER Proxy Solicitation & Information Statement	2014-06-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-06-26	English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SOUTHERN LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2014-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Capital/Financing Update	2014-05-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR Board/Management Information	2014-05-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2014 Declaration of Voting Results & Voting Rights Announcements	2014-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-03	English
PROXY FORM AGM Information	2014-03-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-26	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-03-26	English
2013 ANNUAL REPORT Annual Report FY 2013	2014-03-26	English
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-13	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-13	English
List of Directors and their Role and Function Board/Management Information	2014-03-13	English
RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR Board/Management Information	2014-03-13	English
PROFIT WARNING Regulatory Filings	2014-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-06	English
DATE OF BOARD MEETING Regulatory Filings	2014-03-03	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-02-27	English
PROXY FORM Proxy Solicitation & Information Statement	2014-02-10	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-10	English
MAJOR TRANSACTION FORMATION OF JOINT VENTURE Proxy Solicitation & Information Statement	2014-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-07	English
MAJOR TRANSACTION FORMATION OF JOINT VENTURE Capital/Financing Update	2014-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Capital/Financing Update	2014-01-07	English

Filings by year

2026 27 filings
2025 104 filings
2024 100 filings
2023 84 filings
2022 59 filings
2021 50 filings
2020 55 filings
2019 69 filings
2018 52 filings
2017 41 filings
2016 27 filings
2015 29 filings
2014 52 filings
2013 40 filings
2012 31 filings
2011 25 filings
2010 29 filings
2009 26 filings
2008 20 filings
2007 19 filings
2006 14 filings
2005 15 filings
2004 9 filings
2003 17 filings
2002 17 filings
2001 20 filings
2000 16 filings
1999 10 filings