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Year archive

Xin Yuan Enterprises Group Limited — 2026 filings

All 27 regulatory filings released by Xin Yuan Enterprises Group Limited (1748) in 2026, sourced directly from the official regulator.

27 Filings
2026 Period
2026 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-02 English
SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION ABOUT THE INTERNAL CONTROL CONSULTANT
Regulatory Filings
2026-05-29 English
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2026-05-20 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF INDEPENDENT FORENSIC INVESTIGATOR
Regulatory Filings
2026-05-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-08 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
INSIDE INFORMATION CHANGE OF INDEPENDENT FORENSIC INVESTIGATOR
Regulatory Filings
2026-04-22 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 8 MAY 2026
Proxy Solicitation & Information Statement
2026-04-22 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement
2026-04-22 English
Notification Letter and Reply Form to registered Shareholders - Notice of publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement
2026-04-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-04-17 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE IN AUDITOR
Regulatory Filings
2026-04-16 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-04-01 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE; (3) APPOINTMENT OF MEMBERS TO THE SPECIAL INVESTIGATION COMMITTEE; AND (4) RE-COMPLIANCE WITH
Board/Management Information
2026-03-31 English
INSIDE INFORMATION (1) CHANGE IN AUDITOR; (2) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2026-03-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2026-03-19 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2026-03-18 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2026-03-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-03-12 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2026-03-12 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-04 English
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2026-02-23 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English