Year archive

Shanghai XNG Holdings Limited — 2014 filings

All 51 regulatory filings released by Shanghai XNG Holdings Limited (3666) in 2014, sourced directly from the official regulator.

51 Filings

2014 Period

2014 filings (51)

Filing	Released	Lang
CONNECTED TRANSACTION Capital/Financing Update	2014-12-31	English
Next Day Disclosure Return Share Issue/Capital Change	2014-12-31	English
Next Day Disclosure Return Transaction in Own Shares	2014-12-24	English
Next Day Disclosure Return Transaction in Own Shares	2014-12-23	English
Next Day Disclosure Return Share Issue/Capital Change	2014-12-18	English
Next Day Disclosure Return Transaction in Own Shares	2014-12-16	English
UPDATES IN RESPECT OF THE VERY SUBSTANTIAL ACQUISITION M&A Activity	2014-12-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-14	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-14	English
(1) VERY SUBSTANTIAL ACQUISITION ACQUISITION OF POKKA HK AND POKKA MACAU (2) VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTION LOAN AGREEMENT (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2014-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-04	English
(1) DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES OF MRL (2) VERY SUBSTANTIAL ACQUISITION ACQUISITION OF POKKA HK AND POKKA MACAU AND (3) VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED Merger & Acquisition	2014-11-26	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2014-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-06	English
VOLUNTARY ANNOUNCEMENT - UNAUDITED SAME-STORE SALES FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2014 Earnings Release Q3 2014	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
2014 Interim Report Interim / Quarterly Report H1 2014	2014-09-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Capital/Financing Update	2014-08-06	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014 Share Issue/Capital Change	2014-07-07	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-07-04	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-07-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-07-04	English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2014-07-04	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2014-06-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2014-06-25	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2014-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-05	English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS PRE-PAID CARDS ARRANGEMENT Regulatory Filings	2014-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-07	English
CONTINUING CONNECTED TRANSACTION PROVISION OF MANAGEMENT SERVICES Regulatory Filings	2014-04-22	English
FORM OF PROXY Proxy Solicitation & Information Statement	2014-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-22	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-22	English
Annual Report 2013 Annual Report FY 2013	2014-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-04	English
ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-03-28	English
CONNECTED TRANSACTION Capital/Financing Update	2014-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Capital/Financing Update	2014-02-07	English
PROFIT WARNING Regulatory Filings	2014-01-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-01-17	English
RESIGNATION OF DIRECTOR Board/Management Information	2014-01-17	English
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK BANQUET FOOD PROVISION AGREEMENT AND HOTEL COUPON PURCHASE AGREEMENT Regulatory Filings	2014-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-07	English

Filings by year

2026 27 filings
2025 44 filings
2024 36 filings
2023 34 filings
2022 39 filings
2021 37 filings
2020 31 filings
2019 50 filings
2018 41 filings
2017 43 filings
2016 57 filings
2015 42 filings
2014 51 filings
2013 32 filings
2012 26 filings