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Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2017 filings

All 51 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2017, sourced directly from the official regulator.

51 Filings
2017 Period
2017 filings (51)
Filing Released Lang
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-10-31 English
ANNOUNCEMENT - UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-10-27 English
ARTICLES OF ASSOCIATION
Governance Information
2017-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-16 English
List of Directors and Their Role and Function
Board/Management Information
2017-10-15 English
ANNOUNCEMENT - APPOINTMENT OF CHAIRMAN AND VICE - CHAIRMAN OF THE FIFTH SESSION OF THE BOARD AND APPOINTMENT OF CHAIRMAN OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND CHANGES OF MEMBERS OF THE
Board/Management Information
2017-10-15 English
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING RE-ELECTIONS AND ELECTIONS OF DIRECTORS AND SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
List of Directors and Their Role and Function
Board/Management Information
2017-08-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION AND REVIEW COMMITTEE AND MEMBER OF NOMINATION COMMITTEE NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.
Board/Management Information
2017-08-30 English
Reply Form
Regulatory Filings
2017-08-29 English
Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2017-08-29 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2017-08-29 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2017-08-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-29 English
Reply Slip for Extraordinary General Meeting
AGM Information
2017-08-29 English
(I) RE-ELECTIONS AND ELECTIONS OF DIRECTORS (II) RE-ELECTIONS AND ELECTIONS OF SUPERVISORS (III) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2017-08-29 English
NOTICE OF THE EGM
Regulatory Filings
2017-08-29 English
Interim Report 2017
Interim / Quarterly Report
2017-08-29 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2017-08-20 English
ANNOUNCEMENT OF 2017 INTERIM RESULTS
Interim / Quarterly Report
2017-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
ANNOUNCEMENT - VOTING RESULTS OF 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
ANNOUNCEMENT - UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-04-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-06 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2017-04-05 English
Reply Form
Regulatory Filings
2017-03-31 English
Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2017-03-31 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2017-03-31 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2017-03-31 English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
AGM Information
2017-03-31 English
Reply Slip for 2016 Annual General Meeting
AGM Information
2017-03-31 English
REPORT OF THE DIRECTORS FOR THE YEAR OF 2016, REPORT OF THE SUPERVISORS FOR THE YEAR OF 2016, FINANCIAL STATEMENTS FOR THE YEAR OF 2016 AND NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information
2017-03-31 English
NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information
2017-03-31 English
Annual Report 2016
Annual Report
2017-03-31 English
2016 FINAL RESULTS ANNOUNCEMENT
Annual Report
2017-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
ANNOUNCEMENT - RESIGNATION OF SUPERVISOR
Board/Management Information
2017-02-28 English
ANTICIPATION OF SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2017-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-16 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2017-01-04 English