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Year archive

Min Xin Holdings Limited — 2016 filings

All 27 regulatory filings released by Min Xin Holdings Limited (222) in 2016, sourced directly from the official regulator.

27 Filings
2016 Period
2016 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Interim Report 2016
Interim / Quarterly Report
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-06 English
INTERIM RESULTS FOR 2016
Interim / Quarterly Report
2016-08-24 English
PROFIT WARNING
Earnings Release
2016-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-04-15 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
2016-04-15 English
2015 ANNUAL REPORT
Annual Report
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
PROFIT WARNING
Regulatory Filings
2016-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
List of Directors and their Role and Function
Board/Management Information
2016-01-20 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND THE MANAGING DIRECTORS AND CHANGES OF MEMBERSHIP OF BOARD COMMITTEES
Board/Management Information
2016-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-06 English