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Year archive

Ximei Resources Holding Limited — 2021 filings

All 29 regulatory filings released by Ximei Resources Holding Limited (9936) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
Capital/Financing Update
2021-12-01 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE
Capital/Financing Update
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-07 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 31 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2021 (or at any adjournment thereof)
AGM Information
2021-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 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
2021-04-20 English
Annual Report 2020
Annual Report FY 2020
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
DISCLOSEABLE TRANSACTION COOPERATION ARRANGEMENT
Capital/Financing Update
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
List of directors and their roles and functions
Board/Management Information
2021-02-23 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English