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Year archive

Ximei Resources Holding Limited — 2020 filings

All 36 regulatory filings released by Ximei Resources Holding Limited (9936) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
Filing Released Lang
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 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2020-09-29 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-07-17 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Major Shareholding Notification
2020-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-20 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-04-20 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2020-04-20 English
Annual Report 2019
Annual Report FY 2019
2020-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
List of directors and their roles and functions
Board/Management Information
2020-03-11 English
Terms of reference of the Remuneration Committee
Remuneration Information
2020-03-11 English
Terms of reference of the Nomination Committee
Governance Information
2020-03-11 English
Terms of reference of the Audit Committee
Governance Information
2020-03-11 English
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2020-03-11 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-03-10 English
Yellow Application Form
Share Issue/Capital Change
2020-02-25 English
Green Application Form
Regulatory Filings
2020-02-25 English
White Application Form
Share Issue/Capital Change
2020-02-25 English
GLOBAL OFFERING
Capital/Financing Update
2020-02-25 English
GLOBAL OFFERING
Share Issue/Capital Change
2020-02-25 English
GLOBAL OFFERING
Capital/Financing Update
2020-02-25 English
PHIP (1st submission)
Audit Report / Information FY 2021
2020-02-21 English
PHIP (1st submission)
Regulatory Filings
2020-02-21 English