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Year archive

Xin Point Holdings Limited — 2022 filings

All 58 regulatory filings released by Xin Point Holdings Limited (1571) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-05 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-29 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
Cash Dividend Announcement For Equity Issuer - Special Dividend
Notice of Dividend Amount
2022-08-25 English
Cash Dividend Announcement for Equity Issuer - Interim Dividend
Notice of Dividend Amount
2022-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
PROFIT WARNING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Transaction in Own Shares
2022-06-01 English
Final dividend for the year ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
Notification Letter to Non-registered Holders - Notice of publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-26 English
Notification Letter to Registered Holders - Notice of publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-26 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 MAY 2022
AGM Information
2022-04-26 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
2022-04-26 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-26 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-24 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-24 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-23 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
PROFIT WARNING
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English