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Year archive

XD Inc. — 2020 filings

All 162 regulatory filings released by XD Inc. (2400) in 2020, sourced directly from the official regulator.

162 Filings
2020 Period
2020 filings (162)
Filing Released Lang
ANNOUNCEMENT ON THE PROGRESS OF ACQUISITION OF 72% EQUITY INTEREST OF XINGANG CHANGLONG THROUGH ONLINE BIDDING
Regulatory Filings
2020-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-12-31 English
ANNOUNCEMENT ON RESOLUTIONS OF HOLDERS' MEETINGS OF THE FIRST, SECOND AND THIRD PHASES OF EMPLOYEE SHARE OWNERSHIP PLAN
Regulatory Filings
2020-12-31 English
FURTHER ANNOUNCEMENT ON EMPLOYEE SHARE OWNERSHIP PLAN
Regulatory Filings
2020-12-30 English
ANNOUNCEMENT ON ADJUSTMENT TO THE FIRST, SECOND AND THIRD PHASES OF EMPLOYEE SHARE OWNERSHIP PLAN
Regulatory Filings
2020-12-30 English
ANNOUNCEMENT ON THE PROVISION OF GUARANTEE IN FAVOUR OF A SUBSIDIARY
Regulatory Filings
2020-12-30 English
ANNOUNCEMENT OF RESOLUTION PASSED AT 2020 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-30 English
CHANGES OF DIRECTORS AND SENIOR MANAGEMENT, ELECTION OF CHAIRMAN OF THE BOARD AND PROPOSED APPOINTMENT OF DIRECTOR
Regulatory Filings
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE CONTRACT
Regulatory Filings
2020-12-23 English
Terms of Reference for Audit Committee under the Board of Directors
Regulatory Filings
2020-12-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2020-12-17 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2020-12-17 English
ANNOUNCEMENT ON ACQUISITION OF 72% EQUITY INTEREST OF XINGANG CHANGLONG THROUGH ONLINE BIDDING
Regulatory Filings
2020-12-17 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-11 English
NOTIFICATION LETTER (Non-registered holder)
Regulatory Filings
2020-12-11 English
NOTIFICATION LETTER (registered holder)
Regulatory Filings
2020-12-11 English
FORM OF PROXY FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-11 English
NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-11 English
(1) MAJOR AND CONNECTED TRANSACTION - LEASE AGREEMENT AND (2) NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-11 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-07 English
ANNOUNCEMENT IN RELATION TO THE COMPLETION OF CHANGES IN SHAREHOLDERS' EQUITY AND DE FACTO CONTROLLER
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
INDICATIVE ANNOUNCEMENT ON UPCOMING EXPIRY OF THE TERM OF THE FIRST PHASE OF EMPLOYEE SHARE OWNERSHIP PLAN
Regulatory Filings
2020-11-27 English
CONTINUING CONNECTED TRANSACTIONS SERVICE AND SUPPLY AGREEMENT
Regulatory Filings
2020-11-20 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
2020-11-19 English
MAJOR AND CONNECTED TRANSACTION LEASE AGREEMENT
Regulatory Filings
2020-11-16 English
PROPOSED ADOPTION OF 2021-2023 EMPLOYEE SHARE OWNERSHIP PLAN
Regulatory Filings
2020-11-16 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
2020-11-16 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
2020-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
ANNOUNCEMENT IN RELATION TO THE PROGRESS OF CHANGES IN SHAREHOLDERS' EQUITY AND DE FACTO CONTROLLER
Regulatory Filings
2020-10-28 English
ANNOUNCEMENT ON THE OPERATING DATA FOR THE THIRD QUARTER OF 2020
Regulatory Filings
2020-10-26 English
THIRD QUARTERLY REPORT OF 2020
Regulatory Filings
2020-10-26 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
2020-10-26 English
ANNOUNCEMENT ON TERMINATION OF RELATED INVESTMENT IN RELATION TO JOINT ESTABLISHMENT OF SPECIAL FUND FOR ACQUISITION OF CHONGGANG GROUP THROUGH CAPITAL CONTRIBUTION
Regulatory Filings
2020-10-13 English
Notice of Board Meeting
Regulatory Filings
2020-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-09-30 English
2020 INTERIM REPORT
Regulatory Filings
2020-09-28 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
2020-09-18 English
NOTIFICATION LETTER (Non-registered holder)
Regulatory Filings
2020-09-18 English
NOTIFICATION LETTER (registered holder)
Regulatory Filings
2020-09-18 English
2020 INTERIM REPORT
Regulatory Filings
2020-09-18 English
INDICATIVE ANNOUNCEMENT ON CHANGES IN SHAREHOLDERS' EQUITY AND DE FACTO CONTROLLER
Regulatory Filings
2020-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 18.34% EQUITY INTEREST IN YIWAN
Regulatory Filings
2020-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
Regulatory Filings
2020-08-27 English
POSSIBLE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-08-26 English
ANNOUNCEMENT ON THE OPERATING DATA FOR THE FIRST HALF OF 2020
Regulatory Filings
2020-08-26 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-26 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
2020-08-25 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
2020-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
Notice of Board Meeting
Regulatory Filings
2020-08-13 English
ANNOUNCEMENT ON CHANGE OF SUPERVISOR OF THE COMPANY
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTEREST IN QIANXIN ENERGY
Regulatory Filings
2020-07-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-07-09 English
APPOINTMENT OF DIRECTORS AND SUPERVISORS AND ELECTION OF CHAIRMAN OF THE BOARD,CHAIRMAN OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2020-07-09 English
ANNOUNCEMENT IN RELATION TO RESIGNATION OF A DEPUTY GENERAL MANAGER OF THE COMPANY
Regulatory Filings
2020-07-09 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-07-09 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
2020-07-09 English
ANNOUNCEMENT ON THE ACCEPTANCE OF REGISTRATION OF MEDIUM-TERM NOTES
Regulatory Filings
2020-07-08 English
ANNOUNCEMENT ON COMPLETION OF INDUSTRIAL AND COMMERCIAL REGISTRATION OF CHANGES AND RENEWAL OF BUSINESS LICENSE
Regulatory Filings
2020-07-06 English
Next Day Disclosure Returns
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
ANNOUNCEMENT ON THE PROGRESS OF THE EXECUTION OF THE LETTER OF INTENT BY THE DE FACTO CONTROLLER OF THE COMPANY AND PROPOSED CHANGE OF CONTROL
Regulatory Filings
2020-06-29 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Regulatory Filings
2020-06-24 English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-06-24 English
NOTIFICATION LETTER (Non-registered holder)
Regulatory Filings
2020-06-22 English
NOTIFICATION LETTER (registered holder)
Regulatory Filings
2020-06-22 English
(1) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS AND (2) NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-22 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
2020-06-18 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON UNUSUAL MOVEMENTS IN A SHARES TRADING
Regulatory Filings
2020-06-18 English
Articles of Association
Regulatory Filings
2020-06-17 English
FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-17 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-17 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-06-16 English
RESIGNATION OF DIRECTORS AND SUPERVISORS AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS
Regulatory Filings
2020-06-16 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
2020-06-16 English
ANNOUNCEMENT ON COMPLETION OF SHARE TRANSFER OF THE THIRD PHASE OF EMPLOYEE SHARE OWNERSHIP PLAN
Regulatory Filings
2020-06-11 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
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
NOTIFICATION LETTER (Non-registered holder)
Regulatory Filings
2020-05-27 English
NOTIFICATION LETTER (registered holder)
Regulatory Filings
2020-05-27 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - ESTABLISHMENT OF THE PARTNERSHIP FOR ACQUISITION OF CHONGGANG GROUP THROUGH CAPITAL CONTRIBUTION&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIAT
Regulatory Filings
2020-05-27 English
FURTHER ANNOUNCEMENT ON THE ESTABLISHMENT OF THE PARTNERSHIP FOR ACQUISITION OF CHONGGANG GROUP THROUGH CAPITAL CONTRIBUTION
Regulatory Filings
2020-05-27 English
SUPPLEMENTAL FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-24 English
SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-24 English
ANNOUNCEMENT ON ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
Regulatory Filings
2020-05-24 English
POSTPONEMENT OF 2019 ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2020-05-20 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
MANDATE FOR POSSIBLE MAJOR AND CONNECTED TRANSACTION IN RELATION TO JOINT ESTABLISHMENT OF THE SPECIAL FUND FOR ACQUISITION OF CHONGGANG GROUP THROUGH CAPITAL CONTRIBUTION
Regulatory Filings
2020-05-03 English
ANNOUNCEMENT ON THE OPERATING DATA FOR THE FIRST QUARTER OF 2020
Regulatory Filings
2020-05-03 English
FIRST QUARTERLY REPORT OF 2020
Regulatory Filings
2020-05-03 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
2020-04-29 English
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-28 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-28 English
2019 ANNUAL REPORT
Regulatory Filings
2020-04-28 English
2019 ENVIRONMENTAL AND SOCIAL RESPONSIBILITIES REPORT
Regulatory Filings
2020-04-23 English
Request Form (Non-registered holder)
Regulatory Filings
2020-04-22 English
Request Form (registered holder)
Regulatory Filings
2020-04-22 English
NOTIFICATION LETTER (Non-registered holder)
Regulatory Filings
2020-04-22 English
NOTIFICATION LETTER (registered holder)
Regulatory Filings
2020-04-22 English
2019 ANNUAL REPORT
Regulatory Filings
2020-04-22 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
2020-04-20 English
ANNOUNCEMENT ON EXECUTION OF ASSET MANAGEMENT CONTRACT REGARDING THE THIRD PHASE OF EMPLOYEE SHARE OWNERSHIP PLAN
Regulatory Filings
2020-04-20 English
Notice of Board Meeting
Regulatory Filings
2020-04-16 English
REPLY SLIP FOR 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-16 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-16 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-30 English
ANNOUNCEMENT IN RELATION TO CHANGE OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2020-03-29 English
ANNOUNCEMENT ON AMENDMENTS TO RULES OF PROCEDURES FOR THE GENERAL MEETINGS OF THE COMPANY
Regulatory Filings
2020-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-03-29 English
ANNOUNCEMENT ON GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE CORPORATE BONDS
Regulatory Filings
2020-03-29 English
ANNOUNCEMENT ON ESTABLISHMENT OF JOINT VENTURE THROUGH CAPITAL CONTRIBUTION
Regulatory Filings
2020-03-29 English
ANNOUNCEMENT ON RELATED INVESTMENT IN RELATION TO JOINT ESTABLISHMENT OF SPECIAL FUND FOR ACQUISITION OF CHONGGANG GROUP THROUGH CAPITAL CONTRIBUTION
Regulatory Filings
2020-03-29 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
2020-03-29 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
2020-03-29 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
2020-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-29 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
2020-03-23 English
ANNOUNCEMENT ON THE ISSUANCE RESULTS OF 2020 FIRST TRANCHE OF MEDIUM-TERM NOTES
Regulatory Filings
2020-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Notice of Board Meeting
Regulatory Filings
2020-03-16 English
ANNOUNCEMENT ON THE RESULT OF REPURCHASE OF A SHARES AND CHANGES IN SHAREHOLDING STRUCTURE
Regulatory Filings
2020-03-12 English
Next Day Disclosure Return
Regulatory Filings
2020-03-12 English
Next Day Disclosure Return
Regulatory Filings
2020-03-11 English
Next Day Disclosure Return
Regulatory Filings
2020-03-10 English
Next Day Disclosure Return
Regulatory Filings
2020-03-09 English
ANNOUNCEMENT ON THE FIRST REPURCHASE OF A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING TRADING
Regulatory Filings
2020-03-06 English
Next Day Disclosure Return
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 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
2020-03-04 English
REPORT ON THE REPURCHASE OF A SHARES OF THE COMPANY THROUGH CENTRALIZED BIDDING TRADING
Regulatory Filings
2020-03-02 English
ANNOUNCEMENT ON THE ACCEPTANCE OF REGISTRATION OF MEDIUM-TERM NOTES
Regulatory Filings
2020-03-02 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
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 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
2020-01-22 English
Next Day Disclosure Returns
Regulatory Filings
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-07 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Regulatory Filings
2020-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English