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Year archive

Xinji Shaxi Group Co., Ltd — 2025 filings

All 42 regulatory filings released by Xinji Shaxi Group Co., Ltd (3603) in 2025, sourced directly from the official regulator.

42 Filings
2025 Period
2025 filings (42)
Filing Released Lang
SUCCESSFUL BID FOR LEASE OF PROPERTIES
Regulatory Filings
2025-12-24 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2025-12-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
DOCUMENTS AVAILABLE FOR INSPECTION (Multi-Files)
Regulatory Filings
2025-11-17 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-11-17 English
NOTIFICATION LETTER TO SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2025-11-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-11-17 English
MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RESPECT OF POSSIBLE LEASE OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RESPECT OF POSSIBLE LEASE OF PROPERTIES
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-08 English
INSIDE INFORMATION AND UPDATE ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2025-09-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-09-22 English
NOTIFICATION LETTER TO SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2025-09-22 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Terms of Reference - Nomination Committee
Governance Information
2025-08-29 English
Terms of Reference - Audit Committee
Governance Information
2025-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-29 English
(1) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025&#x3b; (2) CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE&#x3b; AND (3) APPOINTMENT OF ALTERNATE DIRECTORS
Interim / Quarterly Report H2 2025
2025-08-29 English
INSIDE INFORMATION AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Legal Proceedings Report
2025-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-08 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-04-28 English
NOTIFICATION LETTER TO SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025
Proxy Solicitation & Information Statement
2025-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-03-18 English
PROFIT WARNING
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English