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Year archive

Xinyi Electric Storage Holdings Limited — 2021 filings

All 68 regulatory filings released by Xinyi Electric Storage Holdings Limited (8328) in 2021, sourced directly from the official regulator.

68 Filings
2021 Period
2021 filings (68)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - PURCHASE OF AUTOMOBILE GLASS PRODUCTS
Regulatory Filings
2021-12-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-12-20 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND ADJUSTMENTS IN RELATION TO OUTSTANDING SHARE OPTIONS
Capital/Financing Update
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities - November 2021
Regulatory Filings
2021-12-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-11-29 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE AT HK$3.53 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS
Regulatory Filings
2021-11-26 English
EXCESS APPLICATION FORM
Capital/Financing Update
2021-11-26 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-11-26 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE AT HK$3.53 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2021-11-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES - PUBLICATION OF THIRD QUARTERLY REPORT 2021
Report Publication Announcement
2021-11-12 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF THIRD QUARTERLY REPORT 2021
Report Publication Announcement
2021-11-12 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report 9M 2021
2021-11-12 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE AT HK$3.53 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (2) CLOSURE OF REGIST
Capital/Financing Update
2021-11-08 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities - October 2021
Regulatory Filings
2021-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-26 English
Monthly Return of Equity Issuer on Movements in Securities - September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities - August 2021
Regulatory Filings
2021-09-03 English
Next Day Disclosure Return
Transaction in Own Shares
2021-08-20 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES - PUBLICATION OF INTERIM REPORT 2021
Report Publication Announcement
2021-08-12 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF INTERIM REPORT 2021
Report Publication Announcement
2021-08-12 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities - July 2021
Regulatory Filings
2021-08-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities - June 2021
Share Issue/Capital Change
2021-07-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities - May 2021 (Revised)
Share Issue/Capital Change
2021-06-22 English
Monthly Return of Equity Issuer on Movements in Securities - May 2021
Share Issue/Capital Change
2021-06-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information
2021-05-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES - PUBLICATION OF FIRST QUARTERLY REPORT 2021
Report Publication Announcement
2021-05-14 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF FIRST QUARTERLY REPORT 2021
Report Publication Announcement
2021-05-14 English
FIRST QUARTERLY REPORT 2021
Interim / Quarterly Report Q1 2021
2021-05-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-11 English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2021-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-10 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES - PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2021-05-07 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF CIRCULAR, NOTICE AND FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2021-05-07 English
FORM OF PROXY
Regulatory Filings
2021-05-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-07 English
SALES FRAMEWORK AGREEMENTS
Proxy Solicitation & Information Statement
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities - April 2021
Share Issue/Capital Change
2021-05-06 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-27 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION JOINT VENTURE AGREEMENT
Capital/Financing Update
2021-04-16 English
Monthly Return of Equity Issuer on Movements in Securities - March 2021
Share Issue/Capital Change
2021-04-09 English
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENTS
Regulatory Filings
2021-04-08 English
DISCLOSEABLE AND CONNECTED TRANSACTION JOINT VENTURE AGREEMENT
Capital/Financing Update
2021-04-07 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-03-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2021-03-31 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-03-31 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
Form of Proxy
AGM Information
2021-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
Monthly Return of Equity Issuer on Movements in Securities - February 2021
Regulatory Filings
2021-03-03 English
APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-02-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-02-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-02-16 English
REPLY FORM
Regulatory Filings
2021-02-11 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-02-11 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-02-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities - January 2021
Share Issue/Capital Change
2021-02-04 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities - December 2020
Regulatory Filings
2021-01-06 English