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Year archive

Xinji Shaxi Group Co., Ltd — 2022 filings

All 36 regulatory filings released by Xinji Shaxi Group Co., Ltd (3603) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
PROFIT WARNING
Regulatory Filings
2022-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-05-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-05-12 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-12 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANIES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-21 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANIES
M&A Activity
2022-03-15 English
CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Capital/Financing Update
2022-03-15 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-03-14 English
PROFIT WARNING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English