Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2024 filings

All 68 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2024, sourced directly from the official regulator.

68 Filings

2024 Period

2024 filings (68)

Filing	Released	Lang
List of Directors and Their Role and Function Governance Information	2024-12-20	English
ANNOUNCEMENT - VOTING RESULTS OF THE 2024 EGM, THE 2024 DOMESTIC SHARE CLASS MEETING, THE 2024 H SHARE CLASS MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
CONTINUING CONNECTED TRANSACTION - RENEWED MUTUAL SUPPLY AGREEMENT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-11-05	English
Reply Slip for 2024 H Share Class Meeting Proxy Solicitation & Information Statement	2024-11-05	English
FORM OF PROXY FOR 2024 H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-11-05	English
NOTICE OF THE 2024 H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-11-05	English
Reply Slip for 2024 Domestic Share Class Meeting Proxy Solicitation & Information Statement	2024-11-05	English
FORM OF PROXY FOR 2024 DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-11-05	English
NOTICE OF THE 2024 DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-11-05	English
Reply Slip for 2024 Extraordinary General Meeting AGM Information	2024-11-05	English
FORM OF PROXY FOR 2024 EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-05	English
NOTICE OF THE 2024 EGM Proxy Solicitation & Information Statement	2024-11-05	English
Continuing Connected Transaction - RENEWED MUTUAL SUPPLY AGREEMENT; PROPOSED RE-DESIGNATION OF DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE R Proxy Solicitation & Information Statement	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWED COMPREHENSIVE SERVICES AGREEMENT; RENEWED MUTUAL SUPPLY AGREEMENT Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-04	English
Interim Report 2024 Interim / Quarterly Report	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
ANNOUNCEMENT - PROPOSED RE-DESIGNATION OF DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2024-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
List of Directors and Their Role and Function Board/Management Information	2024-05-31	English
ANNOUNCEMENT - ADJUSTMENT TO THE LIST OF THE PARTICIPANTS, NUMBER OF EFFECTIVE EQUITY INTERESTS AND EXERCISE PRICE UNDER THE 2021 H SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND APPOINTMENT OF MEMBERS Board/Management Information	2024-05-31	English
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
ANNOUNCEMENT - VOTING RESULTS OF 2023 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND INDEPENDENT SUPERVISOR AND APPOINTMENT OF AUDITOR Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
2023 Annual Report Regulatory Filings	2024-04-24	English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-24	English
Revised Reply Slip for Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-04-24	English
REVISED NOTICE OF THE EGM Regulatory Filings	2024-04-24	English
ANNOUNCEMENT - (I) POSTPONEMENT AND RESCHEDULING OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY; AND (II) CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2024-04-24	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-04-24	English
Revised Reply Slip for 2023 Annual General Meeting AGM Information	2024-04-24	English
REVISED FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
REVISED NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-24	English
ANNOUNCEMENT - (I) POSTPONEMENT AND RESCHEDULING OF ANNUAL GENERAL MEETING OF THE COMPANY; (II) CHANGE OF BOOK CLOSURE PERIOD; (III) ADJUSTMENT TO THE EFFECTIVE DATE OF PROPOSED APPOINTMENT AGM Information	2024-04-24	English
PROPOSED REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT Regulatory Filings	2024-04-05	English
Reply Slip for Extraordinary General Meeting AGM Information	2024-04-05	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-05	English
PROPOSED REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-05	English
NOTICE OF THE EGM Proxy Solicitation & Information Statement	2024-04-05	English
Reply Slip for 2023 Annual General Meeting AGM Information	2024-04-05	English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-05	English
REPORT OF THE DIRECTORS FOR THE YEAR OF 2023; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2023; FINANCIAL STATEMENTS FOR THE YEAR OF 2023; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDE AGM Information	2024-04-05	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-04-02	English
2023 FINAL RESULTS ANNOUNCEMENT Annual Report	2024-03-27	English
List of Directors and Their Role and Function Board/Management Information	2024-03-27	English
APPOINTMENT OF THE CHAIRMAN OF THE BOARD; CHANGE IN COMPOSITION OF BOARD COMMITTEES; PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED CHANGE OF SUPERVISOR Board/Management Information	2024-03-27	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-25	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF GENERAL MANAGER Board/Management Information	2024-02-29	English
ANNOUNCEMENT ON CHANGE IN ACCOUNTING ESTIMATES Regulatory Filings	2024-02-29	English
ANNOUNCEMENT - PROPOSED REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT Capital/Financing Update	2024-02-29	English
PROFIT WARNING Regulatory Filings	2024-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
ANNOUNCEMENT - RESIGNATION OF THE CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE STRATEGIC AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE Board/Management Information	2024-01-11	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF GENERAL MANAGER Board/Management Information	2024-01-09	English
ANNOUNCEMENT - RESIGNATION OF GENERAL MANAGER Board/Management Information	2024-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 18 filings
2025 73 filings
2024 68 filings
2023 52 filings
2022 50 filings
2021 75 filings
2020 70 filings
2019 57 filings
2018 58 filings
2017 51 filings
2016 59 filings
2015 64 filings
2014 56 filings
2013 42 filings
2012 53 filings
2011 56 filings
2010 36 filings
2009 42 filings
2008 33 filings
2007 8 filings