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Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2020 filings

All 70 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2020, sourced directly from the official regulator.

70 Filings
2020 Period
2020 filings (70)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Regulatory Filings
2020-12-23 English
List of Directors and Their Role and Function
Board/Management Information
2020-12-22 English
ANNOUNCEMENT - RESIGNATION OF GENERAL MANAGER AND EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-12-22 English
ARTICLES OF ASSOCIATION
Governance Information
2020-12-22 English
ARTICLES OF ASSOCIATION
Governance Information
2020-12-21 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2020-12-18 English
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-12-18 English
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 DECEMBER 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2020-11-17 English
Reply Form
Regulatory Filings
2020-11-03 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2020-11-03 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-11-03 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-11-03 English
Reply Slip for Extraordinary General Meeting
AGM Information
2020-11-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-03 English
PROPOSED REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2018 MUTUAL SUPPLY AGREEMENT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINAR
Proxy Solicitation & Information Statement
2020-11-03 English
NOTICE OF THE EGM
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2020-10-29 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-10-14 English
ANNOUNCEMENT - PROPOSED REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2018 MUTUAL SUPPLY AGREEMENT
Regulatory Filings
2020-10-14 English
List of Directors and Their Role and Function
Board/Management Information
2020-10-14 English
ANNOUNCEMENT - APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN OF THE SIXTH SESSION OF THE BOARD AND CHANGES OF MEMBERS OF THE STRATEGIC DEVELOPMENT COMMITTEE, THE NOMINATION COMMITTEE, THE REMUNERATION AND
Board/Management Information
2020-10-14 English
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING : (I) RE-ELECTIONS AND ELECTIONS OF DIRECTORS&#x3b; (II) RE-ELECTIONS OF SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2020-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Reply Form
Regulatory Filings
2020-08-28 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2020-08-28 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-08-28 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-08-28 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-28 English
Reply Slip for Extraordinary General Meeting
AGM Information
2020-08-28 English
(I) RE-ELECTIONS AND ELECTIONS OF DIRECTORS (II) RE-ELECTIONS OF SUPERVISORS
Board/Management Information
2020-08-28 English
NOTICE OF THE EGM
Regulatory Filings
2020-08-28 English
Interim Report 2020
Regulatory Filings
2020-08-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
CHANGE OF STATUTORY ADDRESS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA
Regulatory Filings
2020-07-23 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2020-06-30 English
ARTICLES OF ASSOCIATION
Governance Information
2020-06-18 English
List of Directors and Their Role and Function
Board/Management Information
2020-06-05 English
ANNOUNCEMENT - VOTING RESULTS OF 2019 ANNUAL GENERAL MEETING AND RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2020-06-01 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2020-05-13 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
INSIDE INFORMATION - UPDATE IN RELATION TO SHAANXI XINXIN
Legal Proceedings Report
2020-04-16 English
Reply Form
Regulatory Filings
2020-04-08 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2020-04-08 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-04-08 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-04-08 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-08 English
Reply Slip for 2019 Annual General Meeting
AGM Information
2020-04-08 English
REPORT OF THE DIRECTORS FOR THE YEAR OF 2019&#x3b; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2019&#x3b; FINANCIAL STATEMENTS FOR THE YEAR OF 2019&#x3b; RE-DESIGNATION OF DIRECTOR&#x3b; APPOINTMENT OF
AGM Information
2020-04-08 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-08 English
Annual Report 2019
Regulatory Filings
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT - PROPOSED RE-DESIGNATION OF DIRECTOR, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2020-03-27 English
2019 FINAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English