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Year archive

Ximei Resources Holding Limited — 2026 filings

All 22 regulatory filings released by Ximei Resources Holding Limited (9936) in 2026, sourced directly from the official regulator.

22 Filings
2026 Period
2026 filings (22)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2026-04-29 English
Letter to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2026-04-29 English
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2026-04-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND, (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND R
AGM Information
2026-04-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-04-22 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2026-04-22 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2026-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
GRANT OF SHARE AWARDS
Transaction in Own Shares
2026-03-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-03-27 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-03-26 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2026-03-16 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
ADOPTION OF COMPANY LOGO
Regulatory Filings
2026-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English