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Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2022 filings

All 50 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-19 English
COMPLETION OF THE H SHARE FULL CIRCULATION PROGRAM
Capital/Financing Update
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
THE H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE
Capital/Financing Update
2022-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
APPROVAL BY THE CSRC OF THE H SHARES CIRCULATION APPLICATION BY THE COMPANY
Capital/Financing Update
2022-09-13 English
Reply Form
Regulatory Filings
2022-09-05 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2022-09-05 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2022-09-05 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-09-05 English
Interim Report 2022
Interim / Quarterly Report
2022-09-05 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTIONS - SALE AND PURCHASE AGREEMENTS OF COMMERCIAL RESIDENTIAL APARTMENTS
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
ANNOUNCEMENT - CONNECTED TRANSACTIONS - SALE AND PURCHASE AGREEMENTS OF COMMERCIAL RESIDENTIAL APARTMENTS
Regulatory Filings
2022-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
List of Directors and Their Role and Function
Board/Management Information
2022-06-02 English
ANNOUNCEMENT - APPOINTMENT OF (I) THE CHAIRMAN OF THE BOARD (II) THE CHAIRMAN AND MEMBER OF THE STRATEGIC AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE AND (III) THE CHAIRMAN AND MEMBER OF THE NOMINATIO
Board/Management Information
2022-06-02 English
ANNOUNCEMENT - VOTING RESULTS OF 2021 ANNUAL GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
PROPOSED IMPLEMENTATION OF H SHARES CIRCULATION AND ACCEPTANCE BY THE CSRC OF THE H SHARES CIRCULATION APPLICATION BY THE COMPANY
Capital/Financing Update
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
ANNOUNCEMENT - (I) POSTPONEMENT AND RESCHEDULING OF ANNUAL GEENRAL MEETING OF THE COMPANY&#x3b; (II) CHANGE OF BOOK CLOSURE PERIOD&#x3b; AND (III) CLARIFICATION ON EFFECTIVE DATE OF RESIGNATION AND PR
AGM Information
2022-04-14 English
Revised Reply Slip for 2021 Annual General Meeting
AGM Information
2022-04-13 English
REVISED FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
REVISED NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2022-04-08 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2022-04-08 English
Reply Form
Regulatory Filings
2022-04-08 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-04-08 English
Reply Slip for 2021 Annual General Meeting
AGM Information
2022-04-08 English
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-08 English
REPORT OF THE DIRECTORS FOR THE YEAR OF 2021 &#x3b; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2021 &#x3b; FINANCIAL STATEMENTS FOR THE YEAR OF 2021 &#x3b; APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOT
AGM Information
2022-04-08 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-08 English
2021 Annual Report
Annual Report
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
2021 FINAL RESULTS ANNOUNCEMENT
Annual Report
2022-03-25 English
ANNOUNCEMENT - RESIGNATION OF THE CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE STRATEGIC AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE AND THE NOMINATION COMMITTEE PROPOSED APPOINTM
Board/Management Information
2022-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
List of Directors and Their Role and Function
Board/Management Information
2022-02-25 English
TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE
Governance Information
2022-02-25 English
ANNOUNCEMENT - CHANGES TO THE STRATEGIC DEVELOPMENT COMMITTEE
Board/Management Information
2022-02-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English