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Year archive

XinXiang Era Group Company Limited — 2025 filings

All 41 regulatory filings released by XinXiang Era Group Company Limited (8519) in 2025, sourced directly from the official regulator.

41 Filings
2025 Period
2025 filings (41)
Filing Released Lang
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
(1) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 20 OCTOBER 2025&#x3b; AND (2) ADJUSTMENTS TO SHARE OPTIONS
Share Issue/Capital Change
2025-10-17 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-09-30 English
Non-registered Shareholders - Notice of publication of Circular dated 24 September 2025 and Proxy Form (the "Current Corporate Communication") on website
Report Publication Announcement
2025-09-23 English
Registered Shareholders - Notice of publication of Circular dated 24 September 2025 and Proxy Form (the "Current Corporate Communication") on website
Report Publication Announcement
2025-09-23 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2025 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-09-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-23 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-23 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Non-registered Shareholders - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") on website
Report Publication Announcement
2025-08-28 English
Registered Shareholders - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") on website
Report Publication Announcement
2025-08-28 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Nomination Committee - Terms of Reference
Governance Information
2025-06-30 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Non-registered Shareholders - Notice of publication of Annual Report 2024 and Circular dated 29 April 2025 (the "Current Corporate Communications") on website
Report Publication Announcement
2025-04-28 English
Registered Shareholders - Notice of publication of Annual Report 2024, Circular dated 29 April 2025 and Proxy Form (the "Current Corporate Communications") on website
Report Publication Announcement
2025-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2025 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-07 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English