Year archive

Shanxi Installation Group Co., Ltd. — 2025 filings

All 65 regulatory filings released by Shanxi Installation Group Co., Ltd. (2520) in 2025, sourced directly from the official regulator.

65 Filings

2025 Period

2025 filings (65)

Filing	Released	Lang
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-12-23	English
Documents on Display Regulatory Filings	2025-12-05	English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 23 DECEMBER 2025 Proxy Solicitation & Information Statement	2025-12-05	English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-05	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-05	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF THE CONTROLLING SHAREHOLDER Regulatory Filings	2025-12-02	English
Articles of Association Governance Information	2025-11-21	English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY Capital/Financing Update	2025-11-21	English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-05	English
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 21 NOVEMBER 2025 Proxy Solicitation & Information Statement	2025-11-04	English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-04	English
(1) PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO CORPORATE GOVERNANCE RULES AND (3) NOTICE OF THE 2025 SECOND EXTRAORDINARY G Proxy Solicitation & Information Statement	2025-11-04	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE RULES Governance Information	2025-10-24	English
Audit Committee - Terms of Reference Governance Information	2025-10-24	English
Remuneration and Appraisal Committee - Terms of Reference Governance Information	2025-10-24	English
Nomination Committee - Terms of Reference Governance Information	2025-10-24	English
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE Regulatory Filings	2025-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-06	English
DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT Capital/Financing Update	2025-09-30	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-29	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-09-24	English
CHANGE OF VENUE OF THE FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-09-19	English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, SEPTEMBER 24, 2025 Proxy Solicitation & Information Statement	2025-09-08	English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-08	English
PROPOSED CHANGE IN USE OF PROCEEDS; PROPOSED ISSUANCE OF DOMESTIC CORPORATE BONDS; AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-08	English
PROPOSED ISSUANCE OF DOMESTIC CORPORATE BONDS Capital/Financing Update	2025-09-08	English
CLOSURE OF REGISTER OF MEMBERS OF H SHARES Regulatory Filings	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-08-28	English
PROPOSED CHANGE IN USE OF PROCEEDS Capital/Financing Update	2025-08-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
List of Directors and their Roles and Functions Governance Information	2025-06-26	English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE Board/Management Information	2025-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-04	English
List of Directors and their Roles and Functions Governance Information	2025-05-22	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF GENERAL MANAGER; (3) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE; AND (5) CHANG Board/Management Information	2025-05-22	English
Final Dividend for the Year Ended December 31, 2024 (Updated) Notice of Dividend Amount	2025-05-19	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Final Dividend for the Year Ended December 31, 2024 (Updated) Notice of Dividend Amount	2025-04-28	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 19, 2025 Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
CIRCULAR OF 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
CONNECTED TRANSACTION PROVISION OF GUARANTEE TO A CONNECTED PERSON Capital/Financing Update	2025-04-28	English
Reminder Letter and Reply Form to Non-registered Shareholder(s) - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-04-25	English
Reminder Letter and Reply Form to Registered Shareholder(s) - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-04-25	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-04-25	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
Final Dividend for the Year Ended December 31, 2024 Notice of Dividend Amount	2025-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-06	English
CLARIFICATION ANNOUNCEMENT ON RE-ELECTION OF THE EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2025-01-21	English
RE-ELECTION OF THE EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2025-01-19	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English