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Year archive

Xinji Shaxi Group Co., Ltd — 2023 filings

All 37 regulatory filings released by Xinji Shaxi Group Co., Ltd (3603) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2023-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
PROFIT WARNING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-06-23 English
(1) INSIDE INFORMATION IN RELATION TO POSSIBLE EARLY TERMINATION OF THE XINJI SHAXI HOSPITALITY SUPPLIES EXPO CENTER TENANCY AGREEMENT&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2023-06-21 English
TRADING HALT
Regulatory Filings
2023-06-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b
AGM Information
2023-04-24 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Terms of Reference - Remuneration Committee
Remuneration Information
2023-03-30 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-02-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-02-23 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-23 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-03 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English