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Year archive

Xingfa Aluminium Holdings Limited — 2022 filings

All 74 regulatory filings released by Xingfa Aluminium Holdings Limited (98) in 2022, sourced directly from the official regulator.

74 Filings
2022 Period
2022 filings (74)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - (1) 2023 LESSO MASTER SUPPLY AGREEMENT&#x3b; (2) 2023 TENANCY AGREEMENTS&#x3b; (3) 2023 ENGINEERING SERVICE AGREEMENT&#x3b; AND (4) 2023 HAZARDOUS WASTE PROCESSING
Regulatory Filings
2022-12-30 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2022-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-10-14 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-10-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-10-12 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-10-11 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-10-10 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-07 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-29 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-22 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-16 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-15 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-07 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-06 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-07-26 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-07-25 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-05 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-24 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-22 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-06 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-05-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-05-27 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-27 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-04 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
2022-05-04 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED ADOPTION OF THE RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF A
AGM Information
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
Final Dividend for the year ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-05-03 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-04-29 English
Annual Report 2021
Annual Report FY 2021
2022-04-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-04-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-14 English
CHANGE OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF CHAIRMAN&#x3b;CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2022-04-14 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-04-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-04-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-03-31 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-03-29 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-01-24 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-01-21 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-01-19 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-01-18 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-01-11 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-05 English