Skip to main content
Year archive

Xingfa Aluminium Holdings Limited — 2023 filings

All 37 regulatory filings released by Xingfa Aluminium Holdings Limited (98) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - (1) 2024-2026 XINGFA CURTAIN WALL MASTER SUPPLY AGREEMENT&#x3b; (2) 2024 GUANGDONG FOREIGN TRADING GROUP MASTER SUPPLY AGREEMENT&#x3b; (3) 2024 HENAN TENANCY AGREEM
Regulatory Filings
2023-12-29 English
CONNECTED TRANSACTION DISPOSAL OF XINGFA ENVIRONMENTAL INTEREST
Capital/Financing Update
2023-12-29 English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-06 English
POSSIBLE DISPOSAL OF THE XINGFA ENVIRONMENTAL INTEREST
Capital/Financing Update
2023-11-28 English
Documents on Display
Regulatory Filings
2023-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-28 English
CONTINUING CONNECTED TRANSACTIONS - (1) REVISION OF THE EXISTING 2023 ANNUAL CAP FOR THE 2023 LESSO MASTER SUPPLY AGREEMENT&#x3b; (2) THE SUPPLEMENTAL AGREEMENT TO THE 2023 LESSO MASTER SUPPLY AGREEME
Proxy Solicitation & Information Statement
2023-11-28 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, SANSHUI DISTRICT, FOSHAN CITY, GUANGDONG PROVINC
Proxy Solicitation & Information Statement
2023-11-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS - (1) REVISION OF THE EXISTING 2023 ANNUAL CAP FOR THE 2023 LESSO MASTER SUPPLY AGREEMENT&#x3b; AND (2) THE SUPPLEMENTAL
Report Publication Announcement
2023-11-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-06 English
CONTINUING CONNECTED TRANSACTIONS - (1) REVISION OF THE EXISTING 2023 ANNUAL CAP FOR THE 2023 LESSO MASTER SUPPLY AGREEMENT&#x3b; AND (2) THE SUPPLEMENTAL AGREEMENT TO THE 2023 LESSO MASTER SUPPLY AGR
Regulatory Filings
2023-10-27 English
CONTINUING CONNECTED TRANSACTIONS - (1) THE NEW TENANCY ARRANGEMENT&#x3b; AND (2) THE 2023 GUANGDONG FOREIGN TRADING GROUP MASTER SUPPLY AGREEMENT
Regulatory Filings
2023-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-06 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
VOLUNTARY ANNOUNCEMENT PROVISION OF GUARANTEE TO A SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2023-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Major Shareholding Notification
2023-05-04 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
2023-05-02 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-02 English
Annual Report 2022
Annual Report FY 2022
2023-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-15 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-03 English
PROFIT WARNING
Earnings Release FY 2022
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF CHANGE IN BUSINESS REGISTRATION IN RESPECT OF TARGET COMPANY
Regulatory Filings
2023-01-04 English