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Year archive

XinXiang Era Group Company Limited — 2023 filings

All 44 regulatory filings released by XinXiang Era Group Company Limited (8519) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF CENTRAL POWER GROUP LIMITED
Regulatory Filings
2023-12-28 English
DISCLOSEABLE TRANSACTION ENTERING INTO LEASE AGREEMENT
Capital/Financing Update
2023-12-22 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SHARE PURCHASE AGREEMENT&#x3b; AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF CENTRAL POWER GROUP LI
M&A Activity
2023-12-13 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2023-12-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-12-08 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 60.53% SHAREHOLDING IN JIA GROUP HOLDINGS LIMITED BY CENTRAL POWER GROUP LIMITED&#x3b; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTE
Merger & Acquisition
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-12-05 English
TRADING HALT
Regulatory Filings
2023-12-05 English
Third Quarterly Report 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
DISCLOSEABLE TRANSACTION LICENSE AGREEMENT FOR RESTAURANT PREMISES
Regulatory Filings
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-08-14 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
SUPPLEMENTAL ANNOUNCEMENT TO 2022 ANNUAL REPORT
Regulatory Filings
2023-06-16 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-12 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
POSITIVE PROFIT ALERT
Earnings Release Q1 2023
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2023 (or at any adjournment thereof)
AGM Information
2023-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
AGM Information
2023-03-30 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-03-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-23 English
DATE OF BOARD MEETING
Board/Management Information
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-06 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RESUMED OPERATION OF DUDDELL'S HONG KONG AIRPORT
Capital/Financing Update
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English