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Year archive

XinXiang Era Group Company Limited — 2018 filings

All 46 regulatory filings released by XinXiang Era Group Company Limited (8519) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report 9M 2018
2018-11-06 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-05 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITIONS OF MINORITY SHAREHOLDINGS IN THREE NON-WHOLLY OWNED SUBSIDIARIES
Capital/Financing Update
2018-10-31 English
PROFIT WARNING
Regulatory Filings
2018-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-23 English
DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS
Capital/Financing Update
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-31 English
PROFIT WARNING
Regulatory Filings
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-08 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-04-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING(or at any adjournment thereof)
AGM Information
2018-03-29 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-02-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-02-06 English
Legal compliance committee - Terms of Reference
Governance Information
2018-02-06 English
Remuneration Committee - Terms of Reference
Remuneration Information
2018-02-06 English
Nomination Committee - Terms of Reference
Governance Information
2018-02-06 English
Audit Committee - Terms of Reference
Governance Information
2018-02-06 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2018-02-06 English
Green Application Form
Share Issue/Capital Change
2018-01-28 English
Yellow Application Form
Capital/Financing Update
2018-01-28 English
White Application Form
Share Issue/Capital Change
2018-01-28 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-01-28 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-01-28 English
PHIP (1st submission)
Audit Report / Information FY 2017
2018-01-26 English
PHIP (1st submission)
Proxy Solicitation & Information Statement
2018-01-26 English