Year archive

Xin Yuan Enterprises Group Limited — 2025 filings

All 61 regulatory filings released by Xin Yuan Enterprises Group Limited (1748) in 2025, sourced directly from the official regulator.

61 Filings

2025 Period

2025 filings (61)

Filing	Released	Lang
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-11-28	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) DELAY IN PUBLICATION OF 2025 INTERIM RESULTS AND DESPATCH OF 2025 INTERIM REPORT; AND (3) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-08-29	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-06-30	English
ANNOUNCEMENT CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-30	English
Nomination Committee Terms of Reference Governance Information	2025-06-30	English
APPOINTMENT OF AN INDEPENDENT LEGAL ADVISER TO THE SPECIAL COMMITTEE, AN INDEPENDENT FORENSIC INVESTIGATOR AND AN INDEPENDENT INTERNAL CONTROL CONSULTANT Regulatory Filings	2025-06-05	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
RESUMPTION GUIDANCE AND UPDATE ON THE RESUMPTION PROGRESS Regulatory Filings	2025-05-29	English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
ANNOUNCEMENT (1) CLARIFICATION ON THE ENGAGEMENT OF INDEPENDENT INVESTIGATOR; AND (2) FORMAL ENGAGEMENT OF INDEPENDENT INVESTIGATOR Regulatory Filings	2025-04-17	English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2025-04-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-04-03	English
RESIGNATION OF EXECUTIVE DIRECTOR AND RE-COMPLIANCE OF RULE 3.10A OF THE LISTING RULES Board/Management Information	2025-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSTPONEMENT OF DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-11	English
UPDATE ANNOUNCEMENT ON THE APPOINTMENT OF DIRECTOR Board/Management Information	2025-03-06	English
POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-03-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES Declaration of Voting Results & Voting Rights Announcements	2025-03-02	English
(1) TERMINATION OF THE SUBSCRIPTION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT REGARDING THE ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE; AND (2) CONTINUED SUSPENSION OF TRADING Capital/Financing Update	2025-02-24	English
(1) CERTAIN ALLEGATIONS AGAINST THE COMPANY AND THE DIRECTORS (2) ESTABLISHMENT OF A SPECIAL INVESTIGATION COMMITTEE (3) APPOINTMENT OF AN INVESTIGATIVE BODY AND AN INDEPENDENT LEGAL ADVISER Legal Proceedings Report	2025-02-21	English
TRADING HALT Regulatory Filings	2025-02-21	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-02-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-02-20	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH LISTING RULES Board/Management Information	2025-02-20	English
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 MARCH 2025 Proxy Solicitation & Information Statement	2025-02-20	English
FURTHER EXTENSION OF LONG STOP DATE REGARDING THE ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-02-20	English
INSIDE INFORMATION UPDATE ON LITIGATION Legal Proceedings Report	2025-02-17	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2025 Proxy Solicitation & Information Statement	2025-02-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-14	English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR (1) THE PROPOSED APPOINTMENT OF DIRECTORS; (2) THE PROPOSED RE-ELECTION OF DIRECTORS; (3) THE PROPOSED REMOVAL OF DIRECTORS; (4) THE Proxy Solicitation & Information Statement	2025-02-14	English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-02-11	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PROGRESS IN IDENTIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR CANDIDATE Board/Management Information	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
EXTENSION OF LONG STOP DATE REGARDING THE ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-01-27	English
UPDATE ON REQUISITION BY SHAREHOLDER FOR CONVENING AN EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-01-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-01-17	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES Board/Management Information	2025-01-17	English
INSIDE INFORMATION LITIGATION Legal Proceedings Report	2025-01-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-01-09	English
SUPPLEMENTAL ANNOUNCEMENT AMENDMENTS TO SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING Share Issue/Capital Change	2025-01-08	English
INSIDE INFORMATION PURPORTED REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING Board/Management Information	2025-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English
TRADING HALT Regulatory Filings	2025-01-07	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-01-07	English
ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-01-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-01-06	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) COMPLIANCE WITH THE LISTING RULES Board/Management Information	2025-01-06	English
INSIDE INFORMATION PURPORTED REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS Regulatory Filings	2025-01-03	English
CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2025-01-02	English
NON-COMPLIANCE WITH DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES Governance Information	2025-01-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-01-01	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES Board/Management Information	2025-01-01	English

Filings by year

2026 27 filings
2025 61 filings
2024 40 filings
2023 29 filings
2022 46 filings
2021 29 filings
2020 28 filings
2019 36 filings
2018 21 filings