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Year archive

Xingfa Aluminium Holdings Limited — 2017 filings

All 47 regulatory filings released by Xingfa Aluminium Holdings Limited (98) in 2017, sourced directly from the official regulator.

47 Filings
2017 Period
2017 filings (47)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-12-29 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:30 A.M. ON FRIDAY, 29 DECEMBER 2017 AT UNIT 605, 6/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST
Proxy Solicitation & Information Statement
2017-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-12-01 English
CONTINUING CONNECTED TRANSACTIONS - NEW MASTER SUPPLY AGREEMENT&#x3b; PROPOSED ADOPTION OF SHARE OPTION SCHEME&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2017-12-01 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for November 2017
Regulatory Filings
2017-11-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS - NEW MASTER SUPPLY AGREEMENT
Report Publication Announcement
2017-11-17 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for October 2017
Capital/Financing Update
2017-11-01 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS - NEW MASTER SUPPLY AGREEMENT
Regulatory Filings
2017-10-31 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for September 2017
Major Shareholding Notification
2017-10-04 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-28 English
CONTINUING CONNECTED TRANSACTIONS - NEW MASTER SUPPLY AGREEMENT
Regulatory Filings
2017-09-22 English
VOLUNTARY ANNOUNCEMENT: ACQUISITION OF LAND IN FOSHAN CITY
Capital/Financing Update
2017-09-11 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for August 2017
Share Issue/Capital Change
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for July 2017
Regulatory Filings
2017-07-31 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for June 2017
Share Issue/Capital Change
2017-07-03 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-30 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-06 English
REVISED FORM OF PROXY
Proxy Solicitation & Information Statement
2017-06-06 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2017 RELATING TO (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND
AGM Information
2017-06-06 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-06-01 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for May 2017
Major Shareholding Notification
2017-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-26 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2017-05-26 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-18 English
JOINT ANNOUNCEMENT PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF XINGFA ALUMINIUM HOLDINGS LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES
Declaration of Voting Results & Voting Rights Announcements
2017-05-17 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for April 2017
Share Issue/Capital Change
2017-05-02 English
JOINT ANNOUNCEMENT PROPOSAL FOR THE PRIVATISATION OF XINGFA ALUMINIUM HOLDINGS LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) DESPATCH O
Regulatory Filings
2017-04-24 English
Form of Proxy for use at the extraordinary general meeting (or any adjournment thereof) (the "Extraordinary General Meeting") of the holders of shares of HK$0.01 each) in the share capital
Proxy Solicitation & Information Statement
2017-04-24 English
Form of Proxy for use at the Court Meeting to be held on Wednesday, 17 May 2017
Proxy Solicitation & Information Statement
2017-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-04-24 English
NOTICE OF COURT MEETING
M&A Activity
2017-04-24 English
PROPOSED PRIVATISATION OF XINGFA ALUMINIUM HOLDINGS LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW)
M&A Activity
2017-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 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
Proxy Solicitation & Information Statement
2017-04-21 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
Annual Report 2016
Annual Report FY 2016
2017-04-20 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for March 2017
Capital/Financing Update
2017-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-31 English
JOINT ANNOUNCEMENT PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF XINGFA ALUMINIUM HOLDINGS LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES
Delisting Announcement
2017-03-28 English
JOINT ANNOUNCEMENT PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF XINGFA ALUMINIUM HOLDINGS LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES
M&A Activity
2017-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-17 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for February 2017
Capital/Financing Update
2017-03-03 English
JOINT ANNOUNCEMENT PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF XINGFA ALUMINIUM HOLDINGS LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES
Delisting Announcement
2017-02-13 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for January 2017
Regulatory Filings
2017-02-01 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for January 2017
Share Issue/Capital Change
2017-01-04 English