Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2015 filings

All 64 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2015, sourced directly from the official regulator.

64 Filings

2015 Period

2015 filings (64)

Filing	Released	Lang
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE Capital/Financing Update	2015-12-22	English
List of Directors and Their Role and Function Board/Management Information	2015-12-18	English
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2015 AND RE-DESIGNATION OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2015-12-18	English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE Regulatory Filings	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2015 Regulatory Filings	2015-11-30	English
CONTINUING CONNECTED TRANSACTIONS - RENEWED MUTUAL SUPPLY AGREEMENT AND PROPOSED RE-DESIGNATION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-11-20	English
ANNOUNCEMENT - ISSUE OF SECOND TRANCHE MEDIUM-TERM NOTES IN THE PRC Capital/Financing Update	2015-11-16	English
Request Form to Non-registered Shareholders Regulatory Filings	2015-11-03	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2015-11-03	English
Change Request Form to Registered Shareholders Regulatory Filings	2015-11-03	English
Notification Letter to Registered Shareholders Report Publication Announcement	2015-11-03	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-03	English
Reply Slip for Extraordinary General Meeting AGM Information	2015-11-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - (1) RENEWED COMPREHENSIVE SERVICES AGREEMENT; (2) RENEWED PROPERTY LEASE AGREEMENT; AND (3) RENEWED MUTUAL SUPPLY AGREEMENT Regulatory Filings	2015-10-30	English
ANNOUNCEMENT - DISCLOSURE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE Capital/Financing Update	2015-10-23	English
ANNOUNCEMENT - UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Change Request Form to Registered Shareholders Regulatory Filings	2015-08-27	English
Reply Form Regulatory Filings	2015-08-27	English
Request Form to Non-registered Shareholders Regulatory Filings	2015-08-27	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2015-08-27	English
Notification Letter to Registered Shareholders Report Publication Announcement	2015-08-27	English
Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2015-08-27	English
Interim Report 2015 Interim / Quarterly Report	2015-08-27	English
ANNOUNCEMENT OF 2015 INTERIM RESULTS Interim / Quarterly Report	2015-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-05	English
PROFIT WARNING Regulatory Filings	2015-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-10	English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE Capital/Financing Update	2015-06-29	English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE Regulatory Filings	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
List of Directors and Their Role and Function Board/Management Information	2015-05-22	English
ANNOUNCEMENT VOTING RESULTS OF 2014 ANNUAL GENERAL MEETING AND APPOINTMENT OF DIRECTOR AND SUPERVISOR AND CHANGE OF MEMBER OF THE STRATEGIC DEVELOPMENT COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
ANNOUNCEMENT-UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-08	English
Reply Form Regulatory Filings	2015-03-27	English
Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2015-03-27	English
Request Form to Non-registered Shareholders Regulatory Filings	2015-03-27	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2015-03-27	English
Change Request Form to Registered Shareholders Regulatory Filings	2015-03-27	English
Notification Letter to Registered Shareholders Report Publication Announcement	2015-03-27	English
FORM OF PROXY FOR 2014 ANNUAL GENERAL MEETING AGM Information	2015-03-27	English
Reply Slip for 2014 Annual General Meeting AGM Information	2015-03-27	English
PROPOSED CHANGE IN USE OF PROCEEDS PROPOSED APPOINTMENT OF DIRECTOR PROPOSED APPOINTMENT OF SUPERVISOR AND NOTICE OF 2014 ANNUAL GENERAL MEETING AGM Information	2015-03-27	English
NOTICE OF 2014 ANNUAL GENERAL MEETING AGM Information	2015-03-26	English
Annual Report 2014 Annual Report	2015-03-26	English
2014 FINAL RESULTS ANNOUNCEMENT Annual Report	2015-03-20	English
ANNOUNCEMENT PROPOSED CHANGE IN USE OF PROCEEDS Capital/Financing Update	2015-03-20	English
ANNOUNCEMENT APPOINTMENT OF GENERAL MANAGER Board/Management Information	2015-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-10	English
POSITIVE PROFIT ALERT Earnings Release	2015-03-05	English
List of Directors and their Role and Function Governance Information	2015-03-04	English
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND EXECUTIVE DEPUTY GENERAL MANAGER Board/Management Information	2015-03-03	English
ANNOUNCEMENT - RESIGNATION OF GENERAL MANAGER (REVISED) Board/Management Information	2015-03-03	English
ANNOUNCEMENT - RESIGNATION OF GENERAL MANAGER Board/Management Information	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 18 filings
2025 73 filings
2024 68 filings
2023 52 filings
2022 50 filings
2021 75 filings
2020 70 filings
2019 57 filings
2018 58 filings
2017 51 filings
2016 59 filings
2015 64 filings
2014 56 filings
2013 42 filings
2012 53 filings
2011 56 filings
2010 36 filings
2009 42 filings
2008 33 filings
2007 8 filings