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Xin Point Holdings Limited — Investor Relations & Filings

Ticker · 1571 ISIN · KYG9830R1002 HKEX Manufacturing
Filings indexed 896 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1571

About Xin Point Holdings Limited

http://en.xinpoint.com/

Xin Point Holdings Limited is a manufacturer and distributor of specialized components for the automotive and electronics sectors. The company operates as an international one-stop surface treatment expert, focusing on the production of electroplated parts and related products. Leveraging a comprehensive network of production bases, Xin Point serves major global markets, including China, North America, and Europe.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms public float sufficiency. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and shareholding movements rather than financial performance or earnings. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital and shareholding disclosures required by the exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (8242 characters) and detailed content confirm it is not a brief announcement but a formal regulatory filing.
2026-05-05 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for the 2026 Annual General Meeting of Xin Point Holdings Limited. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as adopting financial statements, re-appointing auditors, electing directors, approving dividends, and granting mandates related to shares. The document is not the actual AGM materials or minutes but a form used to facilitate voting at the AGM. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a notice convening the Annual General Meeting of Xin Point Holdings Limited, detailing resolutions to be voted on, proxy appointment instructions, and related shareholder voting procedures. It is a solicitation of proxies and voting information for the meeting, rather than the presentation materials themselves or a financial report. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-04-29 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED ADOPTION OF THE FOURTH AMENDED AND
AGM Information Classification · 95% confidence The document is a circular to shareholders of Xin Point Holdings Limited regarding the upcoming Annual General Meeting (AGM). It includes detailed information about the AGM agenda such as the proposed granting of general mandates to issue and repurchase shares, re-election of retiring directors, proposed final dividend, and adoption of amended articles of association. It also contains the notice of the AGM and proxy form instructions. The document is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with AGM notice and related proposals. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular and notice, not just an announcement of a report or a proxy solicitation alone. Therefore, the correct classification is AGM-R with high confidence.
2026-04-29 English
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English

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