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Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2018 filings

All 58 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2018, sourced directly from the official regulator.

58 Filings
2018 Period
2018 filings (58)
Filing Released Lang
ARTICLES OF ASSOCIATION
Governance Information
2018-12-20 English
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2018-12-14 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2018-12-13 English
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2018
Regulatory Filings
2018-12-07 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Request Form to Non-registered Shareholders
Regulatory Filings
2018-11-20 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2018-11-20 English
Change Request Form to Registered Shareholders
Regulatory Filings
2018-11-20 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2018-11-20 English
CONTINUING CONNECTED TRANSACTION - RENEWED MUTUAL SUPPLY AGREEMENT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-20 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2018-11-08 English
Request Form to Non-registered Shareholders
Regulatory Filings
2018-11-05 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2018-11-05 English
Change Request Form to Registered Shareholders
Regulatory Filings
2018-11-05 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2018-11-05 English
Reply Slip for Extraordinary General Meeting
Regulatory Filings
2018-11-05 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-05 English
NOTICE OF THE EGM
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
ANNOUNCEMENT - UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-10-30 English
ANNOUNCEMENT - (I) CONTINUING CONNECTED TRANSACTIONS - (1) RENEWED COMPREHENSIVE SERVICES AGREEMENT&#x3b; (2) RENEWED MUTUAL SUPPLY AGREEMENT AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATI
Regulatory Filings
2018-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-03 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2018-09-07 English
Reply Form
Regulatory Filings
2018-09-07 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2018-09-07 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2018-09-07 English
Interim Report 2018
Interim / Quarterly Report
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF 2018 INTERIM RESULTS
Interim / Quarterly Report
2018-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Major Shareholding Notification
2018-06-01 English
ANNOUNCEMENT - VOTING RESULTS OF 2017 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
ANNOUNCEMENT - UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-04-26 English
CHANGE OF REGISTERED OFFICE IN HONG KONG
Board/Management Information
2018-04-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-12 English
Reply Form
Regulatory Filings
2018-04-03 English
Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2018-04-03 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2018-04-03 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2018-04-03 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-03 English
Reply Slip for 2017 Annual General Meeting
AGM Information
2018-04-03 English
REPORT OF THE DIRECTORS FOR THE YEAR OF 2017, REPORT OF THE SUPERVISORS FOR THE YEAR OF 2017, FINANCIAL STATEMENTS FOR THE YEAR OF 2017 AND NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-03 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-03 English
Annual Report 2017
Annual Report
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
2017 FINAL RESULTS ANNOUNCEMENT
Annual Report
2018-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
ANTICIPATION OF SIGNIFICANT DECREASE IN LOSS
Earnings Release
2018-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English