Year archive

Zhixin Group Holding Limited — 2023 filings

All 41 regulatory filings released by Zhixin Group Holding Limited (2187) in 2023, sourced directly from the official regulator.

41 Filings

2023 Period

2023 filings (41)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
DISCLOSEABLE TRANSACTION - INVESTMENT AGREEMENT WITH THE MANAGEMENT COMMITTEE Capital/Financing Update	2023-11-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-03	English
2023 Interim Report Interim / Quarterly Report H1 2023	2023-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-08-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2023 Declaration of Voting Results & Voting Rights Announcements	2023-08-14	English
SUPPLEMENTAL ANNOUNCEMENT - POSITIVE PROFIT ALERT Regulatory Filings	2023-08-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-10	English
POSITIVE PROFIT ALERT Regulatory Filings	2023-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
Documents on Display Regulatory Filings	2023-07-26	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 AUGUST 2023 Proxy Solicitation & Information Statement	2023-07-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-07-26	English
MAJOR TRANSACTION INVESTMENT AGREEMENT WITH YONGDING NATURAL RESOURCES BUREAU AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2023-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2023-06-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-06-23	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2023-05-17	English
MAJOR TRANSACTION - INVESTMENT AGREEMENT WITH YONGDING NATURAL RESOURCES BUREAU Capital/Financing Update	2023-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-02	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 AGM Information	2023-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-21	English
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES O AGM Information	2023-04-21	English
2022 ANNUAL REPORT Annual Report FY 2022	2023-04-21	English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Regulatory Filings	2023-04-11	English
Terms of reference of the Strategy Committee Governance Information	2023-04-06	English
List of Directors and their Roles and Functions Board/Management Information	2023-04-06	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND ESTABLISHMENT OF STRATEGY COMMITTEE Board/Management Information	2023-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-01	English
PROFIT WARNING Regulatory Filings	2023-02-24	English
CHANGE IN BOARD LOT SIZE Capital/Financing Update	2023-02-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English