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Year archive

Xingfa Aluminium Holdings Limited — 2013 filings

All 33 regulatory filings released by Xingfa Aluminium Holdings Limited (98) in 2013, sourced directly from the official regulator.

33 Filings
2013 Period
2013 filings (33)
Filing Released Lang
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2013-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2013-12-10 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT UNIT NO. 5, 6TH FLOOR, WING ON PLAZA, NO. 62 MODY ROAD, KOWLOON, HONG KONG AT 11:30 A.M. ON MONDAY, 30 DECEMB
Proxy Solicitation & Information Statement
2013-12-10 English
CONTINUING CONNECTED TRANSACTIONS - MASTER ALUMINIUM ALLOYS PURCHASE AGREEMENT, MASTER ALUMINIUM PROFILES PURCHASE AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2013-12-10 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS - MASTER ALUMINIUM ALLOYS PURCHASE AGREEMENT AND MASTER ALUMINIUM PROFILE PURCHASE AGREEMENT
Regulatory Filings
2013-12-02 English
XINGFA ALUMINIUM HOLDINGS LIMITED MONTHLY RETURNS FOR NOV 2013
Share Issue/Capital Change
2013-11-29 English
CONTINUING CONNECTED TRANSACTIONS - MASTER ALUMINIUM ALLOYS PURCHASE AGREEMENT AND MASTER ALUMINIUM PROFILES PURCHASE AGREEMENT
Regulatory Filings
2013-11-12 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2013-11-01 English
Xingfa Aluminium Holdings Limited monthly returns on movement in securities in Oct 2013
Share Issue/Capital Change
2013-10-31 English
Xingfa Aluminium Holdings Limited monthly returns for movement in securities in Sept 2013
Regulatory Filings
2013-09-30 English
INTERIM REPORT 2013
Interim / Quarterly Report H1 2013
2013-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Regulatory Filings
2013-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-08-20 English
POSITIVE PROFIT ALERT
Regulatory Filings
2013-08-14 English
Xingfa Aluminium Holdings Limited monthly returns for movement in securities as at 31 July 2013
Regulatory Filings
2013-07-31 English
Xingfa Aluminium Holdings Limited monthly return for movement in securities in June 2013
Share Issue/Capital Change
2013-07-02 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2013-07-02 English
Xingfa Aluminium Holdings Limited monthly return for movement in securities in May 2013
Regulatory Filings
2013-06-03 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2013-05-31 English
Xingfa Aluminium Holdings Limited monthly returns on movement in securities for Apr 2013
Share Issue/Capital Change
2013-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-29 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 23, RENHE ROAD, NANZHUANG TOWN, CHANCHENG DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE PEOPLE'S REPUBLIC OF
AGM Information
2013-04-29 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2013-04-29 English
Annual Report 2012
Annual Report FY 2012
2013-04-29 English
Xingfa Aluminium Holdings Limited monthly returns for movement in securities in Mar 2013
Regulatory Filings
2013-04-05 English
CONNECTED TRANSACTION - FABRICATION AND INSTALLATION CONTRACTS
Regulatory Filings
2013-03-28 English
COMMENCEMENT OF DEVELOPMENT OF LAND IN FOSHAN
Regulatory Filings
2013-03-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-28 English
Xingfa Aluminium Holdings Limited - Notice of Board Meeting
Regulatory Filings
2013-03-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2013-03-11 English
Xingfa Aluminium Holdings Limited monthly return for movement in securites for Feb 2013
Regulatory Filings
2013-03-04 English
Xingfa Aluminium Holdings Limited monthly returns for movement in securities for Jan 2013
Capital/Financing Update
2013-02-06 English