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Year archive

XinXiang Era Group Company Limited — 2022 filings

All 46 regulatory filings released by XinXiang Era Group Company Limited (8519) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-27 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF LEASE IN CONNECTION WITH PREMISE FOR THE RESTAURANT "MONO"
Regulatory Filings
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
DISCLOSEABLE TRANSACTION RENEWAL OF LEASE IN CONNECTION WITH PREMISE FOR THE RESTAURANT "MONO"
Capital/Financing Update
2022-09-29 English
Remuneration Committee - Terms of Reference
Remuneration Information
2022-09-14 English
Nomination Committee - Terms of Reference
Governance Information
2022-09-14 English
Audit Committee - Terms of Reference
Governance Information
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF INTEREST IN A SUBSIDIARY
Capital/Financing Update
2022-08-12 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-09 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-04 English
PROFIT WARNING
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT OF THE COMPANY
Regulatory Filings
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Capital/Financing Update
2022-06-02 English
Next Day Disclosure Return
Transaction in Own Shares
2022-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-13 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
2022-05-13 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022 (or at any adjournment thereof)
AGM Information
2022-05-13 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-05-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-04-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Transaction in Own Shares
2022-02-08 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND PROCESS AGENT
Board/Management Information
2022-02-04 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE: IMPACT OF THE TIGHTENED ANTI-EPIDEMIC MEASURES OF THE HKSAR GOVERNMENT ON THE COMPANY'S BUSINESS OPERATION
Regulatory Filings
2022-01-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-19 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-01-19 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-10 English
VOLUNTARY ANNOUNCEMENT SUBSCRIBING TO A CONVERTIBLE PROMISSORY NOTE ISSUED BY A FOOD DELIVERY AND LAST MILE LOGISTICS TECHNOLOGY COMPANY
Capital/Financing Update
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English