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Year archive

Min Xin Holdings Limited — 2022 filings

All 59 regulatory filings released by Min Xin Holdings Limited (222) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2022-12-30 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2022-12-30 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-12-21 English
DISCLOSEABLE TRANSACTIONS ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
DISCLOSEABLE TRANSACTIONS ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
DISCLOSEABLE TRANSACTIONS ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
DISCLOSEABLE TRANSACTIONS ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-09-27 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-21 English
DISCLOSEABLE TRANSACTION DESIGN AND CONSTRUCTION AGREEMENT
Regulatory Filings
2022-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS FOR 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-16 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-25 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-06 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-07-05 English
List of Directors And Their Role And Function
Board/Management Information
2022-06-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022&#x3b; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2022-06-23 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-06-01 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-05-23 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL ME
AGM Information
2022-04-28 English
2021 Annual Report
Annual Report FY 2021
2022-04-28 English
Major Transaction in relation to Entering into a Finance Lease as the Lessor
Regulatory Filings
2022-04-22 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Regulatory Filings
2022-04-22 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-04-20 English
GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-04-12 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHAIRMAN OF REMUNERATION COMMITTEE
Board/Management Information
2022-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-03-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-28 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-03-25 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-03-21 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-03-02 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-01-25 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-01-24 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-01-20 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2022-01-14 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2022-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-05 English