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Year archive

Xinji Shaxi Group Co., Ltd — 2019 filings

All 21 regulatory filings released by Xinji Shaxi Group Co., Ltd (3603) in 2019, sourced directly from the official regulator.

21 Filings
2019 Period
2019 filings (21)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-05 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK MEMORANDUM IN E-COMMERCE
Regulatory Filings
2019-12-03 English
END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-11-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - MEMORANDUM OF STRATEGIC COOPERATION
Regulatory Filings
2019-11-25 English
PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A "DIRECTOR")
Board/Management Information
2019-11-06 English
BOARD DIVERSITY POLICY (the "Policy")
Governance Information
2019-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-06 English
Terms of Reference - Remuneration Committee
Remuneration Information
2019-11-06 English
Terms of Reference - Nomination Committee
Governance Information
2019-11-06 English
Terms of Reference - Audit Committee
Governance Information
2019-11-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-11-06 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2019-11-06 English
Green Application Form
Capital/Financing Update
2019-10-25 English
Yellow Application Form
Share Issue/Capital Change
2019-10-25 English
White Application Form
Capital/Financing Update
2019-10-25 English
GLOBAL OFFERING
Capital/Financing Update
2019-10-25 English
GLOBAL OFFERING
Capital/Financing Update
2019-10-25 English
PHIP (1st submission)
Regulatory Filings
2019-10-22 English
PHIP (1st submission)
Regulatory Filings
2019-10-22 English
Application Proof (1st submission)
Audit Report / Information FY 2018
2019-09-30 English
Application Proof (1st submission)
Regulatory Filings
2019-09-30 English