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Year archive

Xingye Alloy Materials Group Limited — 2016 filings

All 43 regulatory filings released by Xingye Alloy Materials Group Limited (505) in 2016, sourced directly from the official regulator.

43 Filings
2016 Period
2016 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2016
Share Issue/Capital Change
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2016
Share Issue/Capital Change
2016-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-18 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-10-18 English
PROGRESS OF CHANGE OF COMPANY NAME, NEW STOCK SHORT NAME, WEBSITE ADDRESS AND LOGO OF THE COMPANY
Regulatory Filings
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2016
Share Issue/Capital Change
2016-10-06 English
VOLUNTARY ANNOUNCEMENT - POSSIBLE PURCHASE OF SHARES IN THE COMPANY BY THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Director's Dealing
2016-09-28 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-26 English
CHANGE OF COMPANY NAME
Regulatory Filings
2016-09-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2016
Share Issue/Capital Change
2016-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-08-17 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-08-17 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-08-12 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL IN FUNNYTIME LIMITED
M&A Activity
2016-08-05 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2016
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2016
Regulatory Filings
2016-07-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL IN FUNNYTIME LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2016
Capital/Financing Update
2016-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-27 English
ANNOUNCEMENT OF (i) POLL RESULTS OF THE ANNUAL GENERAL MEETING, (ii) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND (iii) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR A
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE BIOGRAPHY OF A PROPOSED NEW DIRECTOR
Board/Management Information
2016-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2016
Capital/Financing Update
2016-05-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-05-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-05-05 English
TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSAL FOR ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-05 English
ANNOUNCEMENT IN RELATION TO (1) SHARE AWARD SCHEME AND (2) PROPOSALS FOR TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME
Regulatory Filings
2016-05-05 English
FORM OF PROXY
AGM Information
2016-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-26 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-26 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-26 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2016
Share Issue/Capital Change
2016-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-15 English
ANNOUNCEMENT IN RELATION TO A POTENTIAL ACQUISITION
M&A Activity
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2016
Capital/Financing Update
2016-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016
Regulatory Filings
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015
Share Issue/Capital Change
2016-01-05 English