Year archive

X.J. Electrics (Hu Bei) Co., Ltd — 2025 filings

All 37 regulatory filings released by X.J. Electrics (Hu Bei) Co., Ltd (2619) in 2025, sourced directly from the official regulator.

37 Filings

2025 Period

2025 filings (37)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-12-12	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR Board/Management Information	2025-12-12	English
Articles of Association Governance Information	2025-12-12	English
(1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2025; AND (2) ABOLITION OF THE BOARD OF SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS Declaration of Voting Results & Voting Rights Announcements	2025-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
FORM OF PROXY FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2025 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-11-24	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RELATED CORPORA Proxy Solicitation & Information Statement	2025-11-24	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ABOLITION OF THE BOARD OF SUPERVISORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RELATED COR Regulatory Filings	2025-11-19	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO PAYABLES RESCHEDULING AGREEMENT M&A Activity	2025-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO PAYABLES RESCHEDULING AGREEMENT Capital/Financing Update	2025-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-09-25	English
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-13	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 (revised) Regulatory Filings	2025-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-07	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-06-24	English
List of Directors and their Role and Function Governance Information	2025-06-24	English
Terms of Reference of the Strategic Committee of the Board Governance Information	2025-06-24	English
Terms of Reference of the Remuneration Committee of the Board Governance Information	2025-06-24	English
Terms of Reference of the Nomination Committee of the Board Governance Information	2025-06-24	English
Terms of Reference of the Audit Committee of the Board Governance Information	2025-06-24	English
Articles of Association Governance Information	2025-06-24	English
Documents on Display Audit Report / Information FY 2024	2025-06-17	English
GLOBAL OFFERING Share Issue/Capital Change	2025-06-17	English
GLOBAL OFFERING Share Issue/Capital Change	2025-06-17	English
PHIP (1st submission) Share Issue/Capital Change	2025-06-10	English
PHIP (1st submission) Audit Report / Information FY 2024	2025-06-10	English
OC Announcement - Appointment Share Issue/Capital Change	2025-04-10	English
Application Proof (1st submission) Audit Report / Information FY 2024	2025-04-10	English
Application Proof (1st submission) Share Issue/Capital Change	2025-04-10	English