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Year archive

Xin Point Holdings Limited — 2017 filings

All 62 regulatory filings released by Xin Point Holdings Limited (1571) in 2017, sourced directly from the official regulator.

62 Filings
2017 Period
2017 filings (62)
Filing Released Lang
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2017-12-07 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2017-11-30 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2017-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-10-26 English
ACQUISITION OF AN ELECTRO-PLATING COMPANY
Capital/Financing Update
2017-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-26 English
INTERIM REPORT 2017
Regulatory Filings
2017-09-19 English
ACQUISITION OF LAND AND FACTORIES
Capital/Financing Update
2017-09-18 English
DISCLOSEABLE TRANSACTION-THE ESTABLISHMENT OF NEW PRODUCTION BASE IN MEXICO
Capital/Financing Update
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
Voluntary announcement: Update of relocation plan to Kinport Plant
Regulatory Filings
2017-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-07-27 English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISATION ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2017-07-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-03 English
CHANGE OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2017-07-03 English
Revised amended and restated memorandum and articles of association
Governance Information
2017-06-30 English
Amended and restated memorandum and articles of association
Governance Information
2017-06-27 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2017-06-27 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2017-06-27 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2017-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-27 English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-06-27 English
Application Form - Green
Capital/Financing Update
2017-06-16 English
Application Form - Yellow
Share Issue/Capital Change
2017-06-16 English
Application Form - White
Capital/Financing Update
2017-06-16 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-16 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-16 English
PHIP (1st submission)
Regulatory Filings
2017-06-11 English
PHIP (1st submission)
Regulatory Filings
2017-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 English
Application Proof (1st submission)
Regulatory Filings
2017-05-09 English
Application Proof (1st submission)
Regulatory Filings
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 JUNE 2017
AGM Information
2017-04-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
ANNUAL REPORT 2016
Regulatory Filings
2017-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
PROFIT WARNING
Regulatory Filings
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English