Year archive

XtalPi Holdings Limited — 2024 filings

All 39 regulatory filings released by XtalPi Holdings Limited (2228) in 2024, sourced directly from the official regulator.

39 Filings

2024 Period

2024 filings (39)

Filing	Released	Lang
(1) GRANT OF RSUS PURSUANT TO THE POST-IPO RSU SCHEME; (2) CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) WAIVER FROM STRICT COMPLIANCE WITH RULES 3. Director's Dealing	2024-12-20	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Regulatory Filings	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-08	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING - STRATEGIC PARTNERSHIP WITH PT SINAR MAS MULTIARTHA, TBK M&A Activity	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-04	English
List of Directors and their Roles and Functions Board/Management Information	2024-10-30	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-10-30	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 8 NOVEMBER 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-10-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-24	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-10-24	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-10-18	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-16	English
Notification Letter and Request Form to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-09-13	English
Notification Letter to Shareholders - Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-09-13	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-11	English
VOLUNTARY ANNOUNCEMENT - INCLUSION OF SHARES IN THE SHANGHAI-HONG KONG STOCK CONNECT AND THE SHENZHEN-HONG KONG STOCK CONNECT PROGRAMS Regulatory Filings	2024-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
Date of Board Meeting Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Next Day Disclosure Return Share Issue/Capital Change	2024-07-10	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-07-08	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2024-07-07	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
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2024-06-13	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Capital/Financing Update	2024-06-12	English
List of Directors and their Roles and Functions Board/Management Information	2024-06-12	English
Remuneration Committee - Terms of Reference Remuneration Information	2024-06-12	English
Nomination Committee - Terms of Reference Governance Information	2024-06-12	English
Audit Committee - Terms of Reference Governance Information	2024-06-12	English
NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-12	English
Documents on Display Regulatory Filings	2024-06-04	English
GLOBAL OFFERING Capital/Financing Update	2024-06-04	English
GLOBAL OFFERING Capital/Financing Update	2024-06-04	English
PHIP (1st submission) Regulatory Filings	2024-05-26	English
PHIP (1st submission) Audit Report / Information FY 2023	2024-05-26	English