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Year archive

Xin Yuan Enterprises Group Limited — 2024 filings

All 40 regulatory filings released by Xin Yuan Enterprises Group Limited (1748) in 2024, sourced directly from the official regulator.

40 Filings
2024 Period
2024 filings (40)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-12-17 English
CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2024-12-17 English
INSIDE INFORMATION PURPORTED REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS
Board/Management Information
2024-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-04 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 30 September 2024
Regulatory Filings
2024-10-04 English
2024 Interim Report
Interim / Quarterly Report H1 2024
2024-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-12 English
POSITIVE PROFIT ALERT
Earnings Release H1 2024
2024-08-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-08-07 English
APPOINTMENT OF MEMBERS OF STRATEGIC DEVELOPMENT COMMITTEE
Board/Management Information
2024-08-07 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF TWO VESSELS
Capital/Financing Update
2024-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK FINANCING ARRANGEMENT OF LOTSTELLA
Capital/Financing Update
2024-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-04 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-06-18 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING
AGM Information
2024-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-22 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 AND ADOPT THE THIRD AMENDED AND RES
AGM Information
2024-04-22 English
2023 Annual Report
Annual Report FY 2023
2024-04-22 English
New Arrangements on Dissemination of Corporate Communication
Regulatory Filings
2024-04-08 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES
AGM Information
2024-03-26 English
Terms of reference of the Strategic Development Committee
Governance Information
2024-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-03-26 English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023&#x3b; (2) CHANGE OF EXECUTIVE DIRECTORS&#x3b; AND (3) ESTABLISHMENT OF THE STRATEGIC DEVELOPMENT COMMITTEE
Annual Report FY 2023
2024-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2024-01-29 English
INSIDE INFORMATION ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2024-01-26 English
TRADING HALT
Regulatory Filings
2024-01-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2024-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change
2024-01-04 English