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Year archive

Xinming China Holdings Limited — 2020 filings

All 44 regulatory filings released by Xinming China Holdings Limited (2699) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2020
2020-12-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-12-22 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-17 English
VOLUNTARY ANNOUNCEMENT LITIGATION PROCEEDINGS
Legal Proceedings Report
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2020-11-24 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-10-28 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND UPDATE ON THE ACTION PLAN OF THE GROUP TO ADDRESS THE AUDIT MODIFICATION IN THE 2019 ANNUAL RESULTS ANNOUNCEMENT
Capital/Financing Update
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-23 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-18 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-08-31 English
PROFIT WARNING
Earnings Release H1 2020
2020-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
EXTENSION OF LONG STOP DATE OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
SUPPLEMENTAL ANNOUNCEMENT TO THE UPDATE ON THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-06-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Proxy Forms
AGM Information
2020-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 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
2020-05-15 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-05-15 English
UPDATE ON THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-29 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2020-04-29 English
PLACING OF BONDS
Capital/Financing Update
2020-04-09 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-03-31 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 English
VOLUNTARY ANNOUNCEMENT RELATING TO COOPERATION MEMORANDUM OF UNDERSTANDING FOR POTENTIAL INVESTMENT
Capital/Financing Update
2020-03-23 English
PROFIT WARNING
Regulatory Filings
2020-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-15 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-02-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English