Year archive

XinXiang Era Group Company Limited — 2024 filings

All 64 regulatory filings released by XinXiang Era Group Company Limited (8519) in 2024, sourced directly from the official regulator.

64 Filings

2024 Period

2024 filings (64)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
Non-Registered Shareholders - Notice of publication of Interim Report 2024 (the "Current Corporate Communication") on website Report Publication Announcement	2024-09-05	English
Registered Shareholders - Notice of publication of Interim Report 2024 (the "Current Corporate Communication") on website Report Publication Announcement	2024-09-05	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Share Issue/Capital Change	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Share Issue/Capital Change	2024-07-05	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-05	English
GRANT OF EXTENDED WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT Regulatory Filings	2024-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
Non-registered Shareholders - Notice of publication of Annual Report 2023, Circular dated 29 April 2024 and Proxy Form (the "Current Corporate Communications") on website Report Publication Announcement	2024-04-26	English
Registered Shareholders - Notice of publication of Annual Report 2023, Circular dated 29 April 2024 and Proxy Form (the "Current Corporate Communications") on website Report Publication Announcement	2024-04-26	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024 (or at any adjournment thereof) AGM Information	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	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	2024-04-26	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-26	English
UPDATE ON THE STATUS OF PUBLIC FLOAT Regulatory Filings	2024-04-11	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-04-09	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-08	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-25	English
Next Day Disclosure Return Share Issue/Capital Change	2024-03-25	English
(1) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE BECOMING EFFECTIVE ON 25 MARCH 2024; AND (2) ADJUSTMENTS TO SHARE OPTIONS Capital/Financing Update	2024-03-22	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-21	English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY LOGO Regulatory Filings	2024-03-15	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2024-03-12	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
Non-registered Shareholders - Notice of publication of Circular dated 4 March 2024 (the "Current Corporate Communication") on website Report Publication Announcement	2024-03-04	English
Registered Shareholders - Notice of publication of Circular dated 4 March 2024 and Proxy Form (the "Current Corporate Communication") on website Report Publication Announcement	2024-03-04	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2024 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2024-03-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-01	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-01	English
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2024-02-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-02-23	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-02-22	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2024-02-21	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-02-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-02-15	English
RESIGNATION OF DIRECTORS; CHANGE OF CHIEF EXECUTIVE OFFICER; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-02-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-02-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-02-09	English
APPOINTMENT OF DIRECTORS; AND CHANGE OF CHAIRPERSON OF THE BOARD Board/Management Information	2024-02-09	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF CENTRAL POWER GROUP LIMITED FOR ALL THE ISSUED SHARES IN JIA GROUP HOL M&A Activity	2024-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-06	English
Non-registered Shareholders - Notice of publication of Circular dated 1 February 2024 (the "Current Corporate Communication") on website Report Publication Announcement	2024-02-05	English
Registered Shareholders - Notice of publication of Circular dated 1 February 2024 and Proxy Form (the "Current Corporate Communication") on website Report Publication Announcement	2024-02-05	English
Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-05	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 FEBRUARY 2024 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2024-01-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-31	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-31	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-01-25	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF CENTRAL POWER GROUP LIMITED FOR A Regulatory Filings	2024-01-19	English
PINK FORM OF ACCEPTANCE AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS IN JIA GROUP HOLDINGS LIMITED Capital/Financing Update	2024-01-18	English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JIA GROUP HOLDINGS LIMITED M&A Activity	2024-01-18	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF CENTRAL POWER GROUP LIMITED FOR ALL THE ISSUED SHARES IN JIA GROUP HOLD M&A Activity	2024-01-18	English
JOINT ANNOUNCEMENT FURTHER 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 Regulatory Filings	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English

Filings by year

2026 19 filings
2025 41 filings
2024 64 filings
2023 44 filings
2022 46 filings
2021 65 filings
2020 48 filings
2019 43 filings
2018 46 filings
2017 2 filings