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Year archive

Min Xin Holdings Limited — 2018 filings

All 52 regulatory filings released by Min Xin Holdings Limited (222) in 2018, sourced directly from the official regulator.

52 Filings
2018 Period
2018 filings (52)
Filing Released Lang
MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CANTON RISEN FINANCIAL LEASING CO., LTD.
Capital/Financing Update
2018-12-28 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2018-12-20 English
MAJOR TRANSACTION ENTERING INTO THE FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2018-11-21 English
DISCLOSEABLE TRANSACTION ENTERING INTO THE FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
DISCLOSEABLE TRANSACTION ENTERING INTO OF LAND USE RIGHT LEASE AGREEMENTS
Regulatory Filings
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CANTON RISEN FINANCIAL LEASING CO., LTD.
Capital/Financing Update
2018-09-28 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2018-09-24 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
INTERIM RESULTS FOR 2018
Interim / Quarterly Report H1 2018
2018-08-21 English
PROFIT WARNING
Regulatory Filings
2018-08-16 English
DISCLOSEABLE TRANSACTION PURCHASES OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2018-08-13 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2018-08-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
INSIDE INFORMATION BUSINESS UPDATE POTENTIAL DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATED COMPANY THROUGH TENDER PROCESS
Capital/Financing Update
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2018-06-28 English
POLL RESULT OF ADJOURNED FIRST SPECIAL GENERAL MEETING OF 2018 HELD ON 7 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2018-05-30 English
ADJOURNMENT OF THE FIRST SPECIAL GENERAL MEETING OF 2018
Regulatory Filings
2018-05-29 English
POLL RESULTS OF SECOND SPECIAL GENERAL MEETING OF 2018 HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
POLL RESULT OF FIRST SPECIAL GENERAL MEETING OF 2018 HELD ON 25 MAY 2018 AND ADJOURNMENT OF THE FIRST SPECIAL GENERAL MEETING OF 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
(1) MAJOR TRANSACTION CAPITAL CONTRIBUTION TO A PRC CIVIL EXPLOSIVES MANUFACTURER (2) POTENTIAL MAJOR DISPOSAL IN RELATION TO THE EXERCISE OF SALE OPTION
Regulatory Filings
2018-05-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-08 English
NOTICE OF SECOND SPECIAL GENERAL MEETING OF 2018
Proxy Solicitation & Information Statement
2018-05-08 English
(1) MAJOR TRANSACTION CAPITAL CONTRIBUTION TO A PRC CIVIL EXPLOSIVES MANUFACTURER (2) POTENTIAL MAJOR DISPOSAL IN RELATION TO THE EXERCISE OF SALE OPTION AND (3) NOTICE OF SECOND SPECIAL GENERAL
Proxy Solicitation & Information Statement
2018-05-08 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-08 English
NOTICE OF FIRST SPECIAL GENERAL MEETING OF 2018
AGM Information
2018-05-08 English
(1) PROPOSED MANDATE IN RELATION TO THE POTENTIAL VERY SUBSTANTIAL DISPOSAL THROUGH PUBLIC TENDER AND (2) NOTICE OF FIRST SPECIAL GENERAL MEETING OF 2018
Proxy Solicitation & Information Statement
2018-05-08 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-04-27 English
PROPOSED MANDATE IN RELATION TO THE POTENTIAL VERY SUBSTANTIAL DISPOSAL THROUGH PUBLIC TENDER
Capital/Financing Update
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
PROXY FORM
AGM Information
2018-04-18 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND REELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
MAJOR TRANSACTION CAPITAL CONTRIBUTION TO A PRC CIVIL EXPLOSIVES MANUFACTURER
Capital/Financing Update
2018-03-29 English
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English