Year archive

Xingfa Aluminium Holdings Limited — 2012 filings

All 40 regulatory filings released by Xingfa Aluminium Holdings Limited (98) in 2012, sourced directly from the official regulator.

40 Filings

2012 Period

2012 filings (40)

Filing	Released	Lang
Xingfa Aluminium Holdings Limited monthly returns on movement in securities at 31 Dec 2012 Share Issue/Capital Change	2012-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-14	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF AUDIT COMMITTEE MEMBER; (3) APPOINTMENT OF ALTERNATE DIRECTOR; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; Board/Management Information	2012-12-14	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-05	English
Xingfa Aluminium Holdings Limited monthly returns for movement in securities at 30 Nov 2012 Regulatory Filings	2012-11-30	English
Xingfa Aluminium Holdings Limited - Monthly movement in securities in Oct 2012 Share Issue/Capital Change	2012-11-01	English
Xingfa Aluminium Holdings Limited - monthly returns for movement in securities at 30 Sept 2012 Regulatory Filings	2012-10-03	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
Xingfa Aluminium Holdings Limited - monthly returns on movement in securities as at 31 Aug 2012 Regulatory Filings	2012-08-31	English
Xingfa Aluminium Holdings Limited - Notice of Board Meeting Regulatory Filings	2012-08-21	English
POSITIVE PROFIT ALERT Earnings Release H1 2012	2012-08-17	English
Xingfa Aluminium Holdings Limited - monthly returns for 31 July 2012 Regulatory Filings	2012-07-31	English
Xingfa Aluminium Holdings Limited - monthly returns on movement in securities as at 30 June 2012 Capital/Financing Update	2012-07-03	English
Xingfa Aluminium Holdings Limited - monthly returns on movement in securities as at 31 May 2012 Capital/Financing Update	2012-06-04	English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-31	English
APPOINTMENT OF AUDIT COMMITTEE MEMBERS Board/Management Information	2012-05-17	English
Xingfa Aluminium Holdings Limited - Monthly returns for movement in securities as at 30 April 2012 Share Issue/Capital Change	2012-04-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-27	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT NO. 23, RENHE ROAD, NANZHUANG TOWN, CHANCHENG DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE PEOPLE'S RE Proxy Solicitation & Information Statement	2012-04-27	English
EXCEEDING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS WITH XINGFA CURTAIN WALL AND NEW MASTER SUPPLY AGREEMENT AND NOTICE OF EGM Proxy Solicitation & Information Statement	2012-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
Form of Proxy for Annual General Meeting AGM Information	2012-04-26	English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-26	English
Annual Report 2011 Annual Report FY 2011	2012-04-26	English
Xingfa Aluminium Holdings Limited - Monthly returns for movement in securities as at 31 March 2012 Regulatory Filings	2012-04-02	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
MEMORANDUM OF ASSOCIATION Regulatory Filings	2012-03-30	English
Terms of reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of reference of the Audit Committee Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-29	English
EXCEEDED ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS WITH XINGFA CURTAIN WALL AND NEW MASTER SUPPLY AGREEMENT Regulatory Filings	2012-03-29	English
Xingfa Aluminium Holdings Limited - Notice of Board Meeting Regulatory Filings	2012-03-19	English
PROFIT WARNING Regulatory Filings	2012-03-09	English
CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT Capital/Financing Update	2012-03-09	English
Xingfa Aluminium Holdings Limited monthly returns at 29 Feb 2012 Regulatory Filings	2012-02-29	English
Xingfa Aluminium Holdings Limited - Monthly returns on movement in securities for Jan 2012 Capital/Financing Update	2012-02-01	English
Xingfa Aluminium Holdings Limited monthly returns at 31 Dec 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 19 filings
2025 29 filings
2024 34 filings
2023 37 filings
2022 74 filings
2021 82 filings
2020 30 filings
2019 40 filings
2018 40 filings
2017 47 filings
2016 29 filings
2015 31 filings
2014 26 filings
2013 33 filings
2012 40 filings
2011 28 filings
2010 26 filings
2009 31 filings
2008 21 filings