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Year archive

Shanghai XNG Holdings Limited — 2016 filings

All 57 regulatory filings released by Shanghai XNG Holdings Limited (3666) in 2016, sourced directly from the official regulator.

57 Filings
2016 Period
2016 filings (57)
Filing Released Lang
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-22 English
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-12-22 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-12-20 English
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO PROCUREMENT FRAMEWORK AGREEMENT AND REVISION OF ANNUAL CAP
Regulatory Filings
2016-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-06 English
CONTINUING CONNECTED TRANSACTION PROCUREMENT FRAMEWORK AGREEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
CONTINUING CONNECTED TRANSACTION PROCUREMENT FRAMEWORK AGREEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-10-31 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2016-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-09-30 English
CONTINUING CONNECTED TRANSACTION PROCUREMENT FRAMEWORK AGREEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-09-30 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-06 English
CONTINUING CONNECTED TRANSACTION PROCUREMENT FRAMEWORK AGREEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-31 English
(1) INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (2) ADJUSTMENTS TO THE SHARE OPTIONS
Interim / Quarterly Report H1 2016
2016-08-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-08 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 9.82% OF WOWO LIMITED AND NOTICE OF EGM
M&A Activity
2016-08-08 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-08-05 English
CONTINUING CONNECTED TRANSACTION PROCUREMENT FRAMEWORK AGREEMENT DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-07-25 English
CONTINUING CONNECTED TRANSACTION PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2016-07-22 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.41 PER RIGHTS SHARE
Capital/Financing Update
2016-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-07 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 9.82% OF WOWO LIMITED DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-06-30 English
EXCESS APPLICATION FORM
Share Issue/Capital Change
2016-06-30 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2016-06-30 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.41 PER RIGHTS SHARE
Capital/Financing Update
2016-06-30 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2016-06-08 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2016-06-08 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 9.82% OF WOWO LIMITED
M&A Activity
2016-06-08 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 THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2016-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
2015 Annual Report
Annual Report FY 2015
2016-04-21 English
VOLUNTARY ANNOUNCEMENT UNAUDITED OPERATIONAL STATISTICS FOR THE FIRST QUARTER ENDED 31 MARCH 2016
Regulatory Filings
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-03-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-03-23 English
NOTICE 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
Share Issue/Capital Change
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-02-02 English
VOLUNTARY ANNOUNCEMENT UNAUDITED OPERATIONAL STATISTICS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-19 English
PROFIT WARNING
Regulatory Filings
2016-01-19 English
(I) CONNECTED TRANSACTION THE ESTABLISHMENT OF ZHONGJU LIMITED PARTNERSHIP ENTERPRISE (II) CONTINUING CONNECTED TRANSACTION EARLY TERMINATION OF THE RENEWED FRAMEWORK INTEGRATED SERVICE AGREEMENT
Regulatory Filings
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-07 English