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XIN HWA HOLDINGS BERHAD — Investor Relations & Filings

ISIN · MYL5267OO009 BURSA Transportation and storage
Filings indexed 23 across all filing types
Latest filing 2026-05-25 Interim / Quarterly Rep…
Country MY Malaysia
Listing BURSA

About XIN HWA HOLDINGS BERHAD

https://www.xinhwa.com.my/

Xin Hwa Holdings Berhad operates as an investment holding company, providing management services. Through its subsidiaries, it functions as an integrated logistics service provider. Its comprehensive offerings include land transportation, container haulage, warehousing, distribution, customs brokerage, and NVOCC services. The company also engages in the manufacturing and fabrication of trailers. It serves clients across Malaysia, Singapore, and Indonesia.

Recent filings

Filing Released Lang Actions
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 90% confidence The document is titled “INTERIM FINANCIAL REPORT FOR THE FOURTH QUARTER ENDED 31 MARCH 2026” and contains unaudited condensed consolidated financial statements (profit or loss, financial position, changes in equity, cash flows) along with explanatory notes prepared under MFRS 134: Interim Financial Reporting. It is a full interim/quarterly report with substantive financial data, not merely an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q4 2026
2026-05-25 English
Change in Remuneration Committee - DATUK LEONG KAM WENG
Board/Management Information Classification · 96% confidence The document is an announcement of a change in the Remuneration Committee’s membership—specifically the resignation of the committee chairman and the updated composition. This is a notice of a board/committee change and thus falls under the Board/Management Information category (MANG).
2026-05-14 English
Change in Boardroom - DATUK LEONG KAM WENG
Board/Management Information Classification · 98% confidence The document is a formal announcement titled “Change in Boardroom” outlining the resignation of a non-independent director, including details such as date of change, designation, reason, and other boardroom information. This clearly aligns with a Board/Management Information filing, which covers announcements of changes in directors or senior management.
2026-05-14 English
Change in Audit Committee - DATUK LEONG KAM WENG
Board/Management Information Classification · 85% confidence The document announces a change in the composition of the company’s Audit Committee, including resignation of a member and new committee makeup. This is an announcement of board/committee personnel changes. Such filings fall under Board/Management Information (MANG).
2026-05-14 English
Change in Nomination Committee - DATUK LEONG KAM WENG
Board/Management Information Classification · 93% confidence The document is a short announcement detailing a change in the company’s Nomination Committee (a board committee), including resignation of a member and updated composition. It is not a full financial report or proxy solicitation, but rather a board/management information update. Therefore it falls under Board/Management Information (MANG).
2026-05-14 English
OTHERSTRANSPORTATION SERVICE ORDER
Regulatory Filings
2026-03-03 English

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