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Xingfa Aluminium Holdings Limited — Investor Relations & Filings

Ticker · 98 ISIN · KYG9828C1078 HKEX Manufacturing
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Filings indexed 697 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 98

About Xingfa Aluminium Holdings Limited

http://www.xingfa.com

Xingfa Aluminium Holdings Limited is a large-scale enterprise specializing in the production and sale of aluminium profiles, operating primarily as an investment holding company. Established in 1984, the company is recognized as a leading manufacturer of extruded aluminium profiles in China and a major producer across Asia. Its core product portfolio encompasses both architectural and industrial aluminium profiles, serving as essential construction and industrial materials. Specific applications include profiles for sliding windows and casement windows, among other structural components. The company focuses on high-quality extrusion manufacturing for diverse market needs.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results at the company’s Annual General Meeting, listing each resolution and vote counts and percentages. It does not contain financial statements or an actual report but provides official voting outcomes from the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a supplemental announcement clarifying the book‐closure period for determining shareholders’ rights to attend (and vote at) the Annual General Meeting. It is not presenting financial data, results, or broader AGM materials, but specifically addresses voting rights via register closure. This aligns with “Voting Rights Announcements” under the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to specific listing rules and is addressed to the exchange. The content focuses on share capital changes and compliance confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing related to share capital movements and public float, not a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-04 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, SANSHUI DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use by shareholders at the Annual General Meeting (AGM) of Xingfa Aluminium Holdings Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as approval of audited financial statements, dividend payment, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. This document is not the actual AGM presentation or materials but a proxy voting form related to the AGM. According to the filing definitions, materials shared during the AGM, including proxy forms, fall under 'AGM Information (AGM-R)'. The document length is about 5314 characters, consistent with a proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Xingfa Aluminium Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, dividend payment, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. It does not contain financial data or detailed reports but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2026-04-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Xingfa Aluminium Holdings Limited dated 30 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 May 2026. It includes proposed resolutions such as the grant of general mandates to issue and repurchase shares, and the proposed re-election of directors. The document contains a notice of the AGM, explanatory statements, and details about retiring directors proposed for re-election. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. It is not a full annual report, earnings release, or other financial report, but rather a meeting circular with notice and explanatory information. This fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or proxy solicitation only, but the full circular for the AGM.
2026-04-30 English

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