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Year archive

Xinming China Holdings Limited — 2017 filings

All 38 regulatory filings released by Xinming China Holdings Limited (2699) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-18 English
PROFIT WARNING
Regulatory Filings
2017-08-14 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF TARGET ASSETS
Capital/Financing Update
2017-08-09 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
VOLUNTARY ANNOUNCEMENT - TERMINATION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MAINLAND SECURITIES
M&A Activity
2017-07-26 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY OF ZHEJIANG XINMING
Capital/Financing Update
2017-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 35% EQUITY OF CHONGQING XINMING
Capital/Financing Update
2017-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-05-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 MAY 2017 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-04-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-04-28 English
(1) CONTINUING CONNECTED TRANSACTION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2017 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2017-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
UPDATE ON PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2017-03-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
CONTINUING CONNECTED TRANSACTION - ENGINEERING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-02-28 English
PROFIT WARNING
Regulatory Filings
2017-02-28 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MAINLAND SECURITIES
M&A Activity
2017-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60 OF THE LISTING RULES AND CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2017-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English