Year archive

Xinji Shaxi Group Co., Ltd — 2024 filings

All 38 regulatory filings released by Xinji Shaxi Group Co., Ltd (3603) in 2024, sourced directly from the official regulator.

38 Filings

2024 Period

2024 filings (38)

Filing	Released	Lang
CHANGE OF AUDITOR Regulatory Filings	2024-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-01	English
CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER Report Publication Announcement	2024-09-20	English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REPLY FORM Report Publication Announcement	2024-09-20	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-04	English
NEXT DAY DISCLOSURE RETURN (resubmission) Transaction in Own Shares	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-04-30	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER Report Publication Announcement	2024-04-24	English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REPLY FORM Report Publication Announcement	2024-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024 AGM Information	2024-04-24	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-12	English
(1) INSIDE INFORMATION ON UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (2) RESUMPTION OF TRADING Regulatory Filings	2024-04-11	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2024-04-10	English
TRADING HALT Regulatory Filings	2024-04-10	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-18	English
POSITIVE PROFIT ALERT ESTIMATED REDUCTION IN LOSS Earnings Release FY 2023	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Dissemination of Corporate Communications Regulatory Filings	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-04	English

Filings by year

2026 14 filings
2025 42 filings
2024 38 filings
2023 37 filings
2022 36 filings
2021 35 filings
2020 35 filings
2019 21 filings