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Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2019 filings

All 57 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2019-12-29 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2019-12-17 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Regulatory Filings
2019-12-13 English
ANNOUNCEMENT - APPOINTMENT OF GENERAL MANAGER
Board/Management Information
2019-12-10 English
List of Directors and Their Role and Function
Board/Management Information
2019-12-02 English
ANNOUNCEMENT - CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-29 English
ANNOUNCEMENT - RESIGNATION OF GENERAL MANAGER
Board/Management Information
2019-11-25 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2019-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2019-10-09 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(U) OF THE LISTING RULES
Legal Proceedings Report
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Reply Form
Regulatory Filings
2019-08-30 English
Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2019-08-30 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2019-08-30 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2019-08-30 English
Interim Report 2019
Interim / Quarterly Report
2019-08-30 English
ANNOUNCEMENT OF 2019 INTERIM RESULTS
Interim / Quarterly Report
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
PROFIT WARNING
Earnings Release
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2019-06-26 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Regulatory Filings
2019-05-31 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT OF COMMERCIAL RESIDENTIAL HOUSES
Regulatory Filings
2019-05-28 English
ANNOUNCEMENT - CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT OF COMMERCIAL RESIDENTIAL HOUSES
Regulatory Filings
2019-05-24 English
List of Directors and Their Role and Function
Board/Management Information
2019-05-24 English
ANNOUNCEMENT - VOTING RESULTS OF 2018 ANNUAL GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Reply Form
Regulatory Filings
2019-04-03 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2019-04-03 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2019-04-03 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2019-04-03 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-03 English
Reply Slip for 2018 Annual General Meeting
AGM Information
2019-04-03 English
REPORT OF THE DIRECTORS FOR THE YEAR OF 2018&#x3b; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2018&#x3b; FINANCIAL STATEMENTS FOR THE YEAR OF 2018&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTO
AGM Information
2019-04-03 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-03 English
Annual Report 2018
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF EACH OF THE AUDIT COMMITTEE, REMUNERATION AND REVIEW COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2019-03-22 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-22 English
ANNOUNCEMENT - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2019-02-22 English
INSIDE INFORMATION
Legal Proceedings Report
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2019-01-17 English
INSIDE INFORMATION
Legal Proceedings Report
2019-01-14 English
INSIDE INFORMATION
Regulatory Filings
2019-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English