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Year archive

Xingfa Aluminium Holdings Limited — 2018 filings

All 40 regulatory filings released by Xingfa Aluminium Holdings Limited (98) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-06 English
CHANGE OF NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2018-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
CONNECTED TRANSACTION - FACTORING CONTRACT
Regulatory Filings
2018-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
CONNECTED TRANSACTION - FACTORING CONTRACT
Regulatory Filings
2018-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-04 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
REVISED 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 PROVIN
AGM Information
2018-05-15 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-15 English
(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 APRIL 2018 RELATING TO GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND RE-ELECTION OF DIRECTORS&#x3b; AND (2) SUPPLEMENTAL NOTICE
AGM Information
2018-05-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-10 English
CHANGE OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF CHIEF FINANCIAL OFFICER&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 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
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
Annual Report 2017
Annual Report FY 2017
2018-04-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-16 English
(1) DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER&#x3b; (3) APPOINTMENT OF HONOURABLE ADVISER OF THE GROUP&#x3b
Board/Management Information
2018-04-16 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for March 2018
Share Issue/Capital Change
2018-04-03 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2018-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-08 English
PASS AWAY OF COMPANY SECRETARY
Board/Management Information
2018-03-08 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for February 2018
Major Shareholding Notification
2018-03-01 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for January 2018
Regulatory Filings
2018-02-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-02-01 English
Xingfa Aluminium Holdings Limited monthly return on movement in securities for December 2017
Share Issue/Capital Change
2018-01-02 English