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Year archive

Xin Yuan Enterprises Group Limited — 2022 filings

All 46 regulatory filings released by Xin Yuan Enterprises Group Limited (1748) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
Terms of reference of the Remuneration Committee
Remuneration Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
REVISED DATE OF BOARD MEETING
Regulatory Filings
2022-08-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-10 English
Documents on Display
Regulatory Filings
2022-08-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2022
Proxy Solicitation & Information Statement
2022-08-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-05 English
1. VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A VESSEL, 2. MAJOR TRANSACTION IN RELATION TO THE SALE AND LEASEBACK FINANCING ARRANGEMENTS OF LILSTELLA, ORCSTELLA, SAN DU AO AND ZHUANG YU
Proxy Solicitation & Information Statement
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-07-29 English
MAJOR TRANSACTION IN RELATION TO THE SALE AND LEASEBACK FINANCING ARRANGEMENT OF SAN DU AO AND ZHUANG YUAN AO
Capital/Financing Update
2022-07-07 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-07-05 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A VESSEL AND RESUMPTION OF TRADING
Regulatory Filings
2022-07-04 English
TRADING HALT
Regulatory Filings
2022-06-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-06-30 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-21 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK FINANCING ARRANGEMENT OF ORCSTELLA
Capital/Financing Update
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK FINANCING ARRANGEMENT OF LILSTELLA
Capital/Financing Update
2022-05-05 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
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF THE SECOND AMENDED AND
AGM Information
2022-04-25 English
2021 Annual Report
Annual Report FY 2021
2022-04-25 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2022-03-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK FINANCING ARRANGEMENT OF XYMG NOBLE
Capital/Financing Update
2022-03-04 English
PROFIT WARNING
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English