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Year archive

Xingye Alloy Materials Group Limited — 2019 filings

All 32 regulatory filings released by Xingye Alloy Materials Group Limited (505) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2019
Major Shareholding Notification
2019-12-02 English
ANNOUNCEMENT FURTHER AMENDMENT OF THE VESTING DATE OF SHARE AWARDS
Remuneration Information
2019-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2019
Share Issue/Capital Change
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report
2019-09-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2019
Regulatory Filings
2019-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES
Capital/Financing Update
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2019
Share Issue/Capital Change
2019-06-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS IN CIXI CITY, THE PRC
Capital/Financing Update
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2019
Regulatory Filings
2019-05-06 English
FORM OF PROXY
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
ANNUAL REPORT 2018
Annual Report
2019-04-29 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES
Regulatory Filings
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2019
Regulatory Filings
2019-04-03 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES
Capital/Financing Update
2019-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2019
Regulatory Filings
2019-03-01 English
PROFIT WARNING AND GOODWILL IMPAIRMENT
Regulatory Filings
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2019
Share Issue/Capital Change
2019-02-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2018
Capital/Financing Update
2019-01-03 English