Year archive

Xinyuan Property Management Service (Cayman) Ltd. — 2021 filings

All 62 regulatory filings released by Xinyuan Property Management Service (Cayman) Ltd. (1895) in 2021, sourced directly from the official regulator.

62 Filings

2021 Period

2021 filings (62)

Filing	Released	Lang
QUARTERLY UPDATE ON RESUMPTION PROGRESS Regulatory Filings	2021-12-31	English
ANNOUNCEMENT ON INTERNAL CONTROL REVIEW REPORT Audit Report / Information FY 2021	2021-12-31	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INDEPENDENT REVIEW Regulatory Filings	2021-12-31	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT Regulatory Filings	2021-12-23	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2021 Proxy Solicitation & Information Statement	2021-12-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-12-13	English
(I) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS; (II) ENTERING INTO OF NEW CONTINUING CONNECTED TRANSACTION; AND (III) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2021-12-13	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-02	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-11-30	English
CONTINUING CONNECTED TRANSACTION TEMINATION OF THE PRE-DELIVERY AND CONSULTING SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT Regulatory Filings	2021-11-25	English
(I) REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION; (II) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS; AND (III) ENTERING INTO OF NEW CONTINUING CONNECTED TRAN Regulatory Filings	2021-11-09	English
CHANGE OF AUDITOR Audit Report / Information FY 2021	2021-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CERTAIN RELATED PARTY FUND TRANSACTIONS DISCLOSED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2021-10-27	English
Interim Report 2021 Interim / Quarterly Report H1 2021	2021-10-22	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 OCTOBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-06	English
QUARTERLY UPDATE ON RESUMPTION PROGRESS Regulatory Filings	2021-09-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-09-30	English
TERMINATION OF MAJOR AND CONNECTED TRANSACTION AND DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2021-09-30	English
MAJOR AND CONNECTED TRANSACTION AND DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2021-09-27	English
(1) UPDATE ON INDEPENDENT REVIEW; AND (2) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2021-09-23	English
ANNUAL REPORT 2020 Annual Report FY 2020	2021-09-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-09-17	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 OCTOBER 2021 Proxy Solicitation & Information Statement	2021-09-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-09-10	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-02	English
(I) PUBLICATION OF 2020 ANNUAL RESULTS AND DESPATCH OF 2020 ANNUAL REPORT; (II) CONVENTION OF ANNUAL GENERAL MEETING; (III) DELAY IN PUBLICATION OF 2021 INTERIM RESULTS AND DESPATCH OF 2021 Report Publication Announcement	2021-08-31	English
Final Dividend for the year ended 31 December 2020 Notice of Dividend Amount	2021-08-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-08-31	English
REVISED DATE OF BOARD MEETING Regulatory Filings	2021-08-30	English
CONNECTED TRANSACTION ENTERING INTO THE LOAN AGREEMENT Capital/Financing Update	2021-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Share Issue/Capital Change	2021-08-04	English
FURTHER DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS AND DESPATCH OF 2020 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND CONTINUED SUSPENSION IN TRADING OF SHARES Report Publication Announcement	2021-07-30	English
Environmental, Social and Governance Report 2020 Environmental & Social Information	2021-07-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-07-27	English
ADDITIONAL RESUMPTION GUIDANCE; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE; AND CONTINUED SUSPENSION IN TRADING OF SHARES Board/Management Information	2021-07-27	English
APPLICATION FOR WAIVER FOR EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2021-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Share Issue/Capital Change	2021-07-05	English
QUARTERLY UPDATE ON RESUMPTION PROGRESS Regulatory Filings	2021-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-03	English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION IN TRADING OF SHARES Regulatory Filings	2021-05-28	English
FURTHER DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS AND DESPATCH OF 2020 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2021-05-25	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2021-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-04-13	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND (2) NON-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2021-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-08	English
(I) DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS AND DESPATCH OF 2020 ANNUAL REPORT; (II) UNAUDITED FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020; (III) POSTPONEMENT Regulatory Filings	2021-04-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2021-04-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-19	English
TERMINATION OF CONNECTED TRANSACTION IN RELATION TO ENTERING INTO OF THE CAPITAL INJECTION AGREEMENT Capital/Financing Update	2021-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-03	English
POSITIVE PROFIT ALERT Regulatory Filings	2021-03-01	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2021-02-08	English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-03	English
(I) CONNECTED TRANSACTION IN RELATION TO ENTERING INTO OF THE CAPITAL INJECTION AGREEMENT AND (II) PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-01-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-06	English

Filings by year

2026 31 filings
2025 61 filings
2024 90 filings
2023 29 filings
2022 68 filings
2021 62 filings
2020 44 filings
2019 17 filings