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Year archive

Xin Yuan Enterprises Group Limited — 2021 filings

All 29 regulatory filings released by Xin Yuan Enterprises Group Limited (1748) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-20 English
(1) APPOINTMENT OF CHAIRMAN&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRE
Board/Management Information
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
2021 Interim Report
Regulatory Filings
2021-09-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MOTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-26 English
PROFIT WARNING
Regulatory Filings
2021-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK OF AMBER BAY
Capital/Financing Update
2021-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
2020 Annual Report
Regulatory Filings
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Annual Report
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Major Shareholding Notification
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English