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Year archive

Xingye Alloy Materials Group Limited — 2023 filings

All 31 regulatory filings released by Xingye Alloy Materials Group Limited (505) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
GRANT OF SHARE AWARDS
Transaction in Own Shares
2023-12-22 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2023-12-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-15 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30th November, 2023
Regulatory Filings
2023-12-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-11-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-20 English
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEET
Governance Information
2023-11-20 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-11-16 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31st October, 2023
Regulatory Filings
2023-11-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30th September, 2023
Regulatory Filings
2023-10-06 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31st August, 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31st July 2023
Regulatory Filings
2023-08-02 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30th June, 2023
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31st May, 2023
Regulatory Filings
2023-06-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30th April, 2023
Regulatory Filings
2023-05-04 English
Form of Proxy
AGM Information
2023-04-27 English
Notice of Annual General Meeting
AGM Information
2023-04-27 English
(1) Proposals for General Mandates to Issue and Repurchase Shares, (2) Re-election of Retiring Directors&#x3b; (3) Proposed Amendments to the Memorandum and Articles of Association and Adoption of the
AGM Information
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-14 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31st March, 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28th February, 2023
Regulatory Filings
2023-03-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31st January, 2023
Regulatory Filings
2023-02-03 English
DISCLOSEABLE TRANSACTION PURCHASE OF EQUIPMENT
Capital/Financing Update
2023-01-19 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31st December 2022
Major Shareholding Notification
2023-01-03 English