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Year archive

Xin Point Holdings Limited — 2024 filings

All 64 regulatory filings released by Xin Point Holdings Limited (1571) in 2024, sourced directly from the official regulator.

64 Filings
2024 Period
2024 filings (64)
Filing Released Lang
CHANGE OF BERMUDA SHARE REGISTRAR
Regulatory Filings
2024-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Share Issue/Capital Change
2024-10-02 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-09-25 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT
Report Publication Announcement
2024-09-19 English
LETTER TO REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT
Report Publication Announcement
2024-09-19 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
Interim dividend for the six months ended 30 June 2024
Notice of Dividend Amount
2024-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-22 English
Cash Dividend Announcement for Equity Issuer - Interim Dividend
Notice of Dividend Amount
2024-08-22 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Share Issue/Capital Change
2024-07-02 English
Notification Letter and Request Form to Non-registered Holders - New Arrangements for Dissemination of Corporate Communications
Regulatory Filings
2024-06-12 English
Notification Letter and Request Form to Registered Shareholders - New Arrangements for Dissemination of Corporate Communications
Regulatory Filings
2024-06-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2024-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2024-04-29 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 THIRD AMENDED AND
AGM Information
2024-04-29 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2024-04-29 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-29 English
LETTER TO REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2024-04-24 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2024-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024
AGM Information
2024-04-24 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
Proxy Solicitation & Information Statement
2024-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2024-04-24 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-24 English
New Arrangements for Non-Registered Shareholders on Dissemination of Corporate Communications
Regulatory Filings
2024-04-16 English
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Governance Information
2024-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Share Issue/Capital Change
2024-04-02 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-03-26 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-26 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2024-03-22 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-22 English
CHANGE OF THE DATE OF BOARD MEETING
Board/Management Information
2024-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-05 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
PROFIT WARNING
Regulatory Filings
2024-02-02 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change
2024-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English