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Year archive

Min Xin Holdings Limited — 2023 filings

All 84 regulatory filings released by Min Xin Holdings Limited (222) in 2023, sourced directly from the official regulator.

84 Filings
2023 Period
2023 filings (84)
Filing Released Lang
Very Substantial Disposal and Connected Transaction - Proposed Disposal of 72% Equity Interest in a Non-wholly Owned Subsidiary (2)
Regulatory Filings
2023-12-28 English
Very Substantial Disposal and Connected Transaction - Proposed Disposal of 72% Equity Interest in a Non-wholly Owned Subsidiary
Regulatory Filings
2023-12-28 English
NOTICE OF SECOND SPECIAL GENERAL MEETING
AGM Information
2023-12-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-12-28 English
PROPOSED CHANGE OF COMPANY NAME AND REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT AND NOTICE OF SECOND SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-28 English
NOTICE OF FIRST SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-12-28 English
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 72% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY AND (II) NOTICE OF FIRST SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-28 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-12-20 English
MAJOR TRANSACTIONS ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2023-12-19 English
MAJOR TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2023-12-18 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-12-18 English
Major Transaction in relation to Entering into a Finance Lease as the Lessor
Regulatory Filings
2023-12-14 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Proxy Solicitation & Information Statement
2023-12-14 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-12-13 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION PROPOSED DISPOSAL OF 72% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2023-12-06 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
Major Transaction in relation to the Design, Procurement and Construction Contract
Regulatory Filings
2023-11-28 English
MAJOR TRANSACTION DESIGN, PROCUREMENT AND CONSTRUCTION CONTRACT
Regulatory Filings
2023-11-28 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-11-24 English
MAJOR TRANSACTION DESIGN, PROCUREMENT AND CONSTRUCTION CONTRACT
Capital/Financing Update
2023-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-10-27 English
Major Transaction in relation to Entering into a Finance Lease as the Lessor
Regulatory Filings
2023-10-25 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Proxy Solicitation & Information Statement
2023-10-25 English
Major Transactions in relation to Entering into Finance Leases as the Lessor
Regulatory Filings
2023-10-16 English
MAJOR TRANSACTIONS ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2023-10-16 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-09-28 English
MAJOR TRANSACTIONS ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2023-09-25 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-09-21 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-20 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-09-05 English
INTERIM RESULTS FOR YEAR 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-18 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-08-15 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-08-15 English
Major Transaction in relation to Entering into a Finance Lease as the Lessor
Regulatory Filings
2023-08-11 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Proxy Solicitation & Information Statement
2023-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-07-25 English
MAJOR TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-07-24 English
DISCLOSEABLE TRANSACTION DESIGN, PROCUREMENT AND CONSTRUCTION CONTRACT
Capital/Financing Update
2023-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2023-07-04 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-06-28 English
List of Directors And Their Role And Function
Board/Management Information
2023-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 CHANGES IN DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
VOLUNTARY ANNOUNCEMENT THE AMENDED SIXTH CAPITAL INJECTION TO CANTON GREENGOLD FINANCIAL LEASING LTD.
Capital/Financing Update
2023-06-27 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2023-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-06-01 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-05-30 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-05-25 English
Major Transaction in relation to the Procurement and Construction Agreement
Regulatory Filings
2023-05-19 English
MAJOR TRANSACTION PROCUREMENT AND CONSTRUCTION AGREEMENT
Proxy Solicitation & Information Statement
2023-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
MAJOR TRANSACTION PROCUREMENT AND CONSTRUCTION AGREEMENT
Capital/Financing Update
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROXY FORM
AGM Information
2023-04-27 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPO
Proxy Solicitation & Information Statement
2023-04-27 English
2022 Annual Report
Annual Report FY 2022
2023-04-27 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-04-26 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
List of Directors And Their Role And Function
Board/Management Information
2023-04-03 English
RESIGNATION OF EXECUTIVE DIRECTORS, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITIO
Board/Management Information
2023-04-03 English
DISCLOSEABLE TRANSACTION ENTERING INTO FINANCE LEASES AS THE LESSOR
Capital/Financing Update
2023-03-31 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2023-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-03-24 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-01-17 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-01-09 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
DISCLOSEABLE TRANSACTION ENTERING INTO A FINANCE LEASE AS THE LESSOR
Capital/Financing Update
2023-01-03 English