Total records found: 392
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 04/10/2024 17:36 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 02/10/2024 20:21 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (2) CONTINUED SUSPENSION OF TRADING (447KB)
Release Time: 23/09/2024 08:05 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Interim Results / Suspension]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (662KB)
Release Time: 23/09/2024 08:02 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Interim Results / Suspension]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (675KB)
Release Time: 22/09/2024 19:59 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (744KB)
Release Time: 22/09/2024 19:54 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (761KB)
Release Time: 16/09/2024 22:45 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
CHANGE OF DATE OF BOARD MEETING (148KB)
Release Time: 03/09/2024 17:26 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT IN RELATION TO DATE OF BOARD MEETING (127KB)
Release Time: 30/08/2024 18:45 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (121KB)
Release Time: 30/08/2024 12:09 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 28/08/2024 18:43 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (2) APPOINTMENT OF FINANCIAL ADVISER (136KB)
Release Time: 13/08/2024 21:56 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Auditors / Inside Information / Delay in Results Announcement / Date of Board...
More
Announcements and Notices - [Change in Auditors / Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
]
(1) CHANGE OF AUDITOR; (2) DELAY IN PUBLICATION OF 2024 UNAUDITED INTERIM RESULTS AND FURTHER DELAY IN PUBLICATION OF THE OUTSTANDING FINANCIAL RESULTS; (3) DELAY IN DESPATCH OF 2024 INTERIM REPORT AND FURTHER DELAY IN DESPATCH OF THE OUTSTANDING REPORTS; (4) POSTPONEMENT OF BOARD MEETINGS; AND (5) CONTINUED SUSPENSION OF TRADING (113KB)
Release Time: 12/08/2024 21:44 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Suspension]
]
SUPPLEMENTAL INFORMATION IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (123KB)
Release Time: 09/08/2024 21:47 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 09/08/2024 21:43 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Suspension]
]
(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (163KB)
Release Time: 01/08/2024 10:03 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 03/07/2024 20:53 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (2) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS, 2023 UNAUDITED INTERIM RESULTS AND 2023 AUDITED ANNUAL RESULTS; (3) FURTHER DELAY IN DESPATCH OF 2022 ANNUAL REPORT, 2023 INTERIM REPORT AND 2023 ANNUAL REPORT; (4) POSTPONEMENT OF BOARD MEETINGS; AND (5) CONTINUED SUSPENSION OF TRADING (120KB)
Release Time: 02/07/2024 10:18 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 06/06/2024 19:19 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
COMPLETION OF TRAINING OF DIRECTORS (97KB)
Release Time: 04/06/2024 08:12 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 02/05/2024 09:44 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2024 (63KB)
Release Time: 03/04/2024 16:45 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF 2023 AUDITED ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT; (2) STATUS IN RELATION TO THE PUBLICATION OF THE OUTSTANDING FINANCIAL RESULTS AND OUTSTANDING REPORTS; (3) POSTPONEMENT OF BOARD MEETINGS; AND (4) CONTINUED SUSPENSION OF TRADING (104KB)
Release Time: 02/04/2024 20:54 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 12/03/2024 18:30 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (99KB)
Release Time: 01/03/2024 09:00 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2024 (63KB)
Release Time: 20/02/2024 17:09 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against Three Current Directors of Xinming China Holdings Limited (Stock Code: 2699) (198KB)
Release Time: 01/02/2024 09:54 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2024 (63KB)
Release Time: 02/01/2024 19:20 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (100KB)
Release Time: 02/01/2024 10:55 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2023 (63KB)
Release Time: 13/12/2023 18:07 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Auditors / Inside Information / Delay in Results Announcement / Date of Board...
More
Announcements and Notices - [Change in Auditors / Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
]
(1) CHANGE OF AUDITOR; (2) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS AND DESPATCH OF 2022 ANNUAL REPORT; (3) DELAY IN PUBLICATION OF 2023 UNAUDITED INTERIM RESULTS AND DESPATCH OF 2023 INTERIM REPORT; (4) POSTPONEMENT OF BOARD MEETINGS; AND (5) CONTINUED SUSPENSION OF TRADING (113KB)
Release Time: 01/12/2023 10:02 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2023 (63KB)
Release Time: 01/11/2023 10:11 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2023 (63KB)
Release Time: 31/10/2023 18:42 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS AND DESPATCH OF 2022 ANNUAL REPORT; (2) DELAY IN PUBLICATION OF 2023 UNAUDITED INTERIM RESULTS AND DESPATCH OF 2023 INTERIM REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (104KB)
Release Time: 03/10/2023 10:39 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2023 (63KB)
Release Time: 29/09/2023 19:27 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (100KB)
Release Time: 29/09/2023 19:22 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS AND DESPATCH OF 2022 ANNUAL REPORT; (2) DELAY IN PUBLICATION OF 2023 UNAUDITED INTERIM RESULTS AND DESPATCH OF 2023 INTERIM REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (109KB)
Release Time: 04/09/2023 20:40 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS AND DESPATCH OF 2022 ANNUAL REPORT; (2) DELAY IN PUBLICATION OF 2023 UNAUDITED INTERIM RESULTS AND DESPATCH OF 2023 INTERIM REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (109KB)
Release Time: 04/09/2023 10:30 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2023 (63KB)
Release Time: 02/08/2023 11:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 31/07/2023 17:22 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (100KB)
Release Time: 03/07/2023 10:02 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
Release Time: 30/06/2023 19:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (102KB)
Release Time: 23/06/2023 19:47 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (99KB)
Release Time: 23/06/2023 19:47 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (101KB)
Release Time: 20/06/2023 21:24 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND END OF OFFER PERIOD (113KB)
Release Time: 01/06/2023 10:03 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (63KB)
Release Time: 25/05/2023 16:37 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (106KB)
Release Time: 02/05/2023 10:58 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (65KB)
Release Time: 28/04/2023 06:14 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 27/04/2023 22:14 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (116KB)
Release Time: 03/04/2023 10:53 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)
Release Time: 03/04/2023 08:38 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 31/03/2023 18:02 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND POSSIBLE SUSPENSION OF TRADING (101KB)
Release Time: 27/03/2023 20:52 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (110KB)
Release Time: 16/03/2023 20:14 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (95KB)
Release Time: 01/03/2023 10:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (63KB)
Release Time: 27/02/2023 19:39 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (115KB)
Release Time: 01/02/2023 11:27 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)
Release Time: 27/01/2023 18:22 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (115KB)
Release Time: 03/01/2023 10:22 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (63KB)
Release Time: 30/12/2022 19:48 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (115KB)
Release Time: 30/12/2022 19:14 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee of the Board of Directors (192KB)
Release Time: 29/12/2022 19:44 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Litigation]
VOLUNTARY ANNOUNCEMENT UPDATE ON LITIGATION PROCEEDINGS IN RELATION TO THE BORROWINGS OF THE GROUP (102KB)
Release Time: 02/12/2022 22:43 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Litigation]
VOLUNTARY ANNOUNCEMENT UPDATE ON LITIGATION PROCEEDINGS IN RELATION TO THE BORROWINGS OF THE GROUP (130KB)
Release Time: 01/12/2022 13:05 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2022 (61KB)
Release Time: 30/11/2022 20:33 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (112KB)
Release Time: 25/11/2022 18:44 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (95KB)
Release Time: 01/11/2022 09:53 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2022 (61KB)
Release Time: 31/10/2022 20:57 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (110KB)
Release Time: 18/10/2022 21:11 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Litigation]
VOLUNTARY ANNOUNCEMENT UPDATE ON LITIGATION PROCEEDINGS IN RELATION TO THE BORROWINGS OF THE GROUP (103KB)
Release Time: 03/10/2022 10:54 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2022 (61KB)
Release Time: 29/09/2022 18:59 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (115KB)
Release Time: 29/09/2022 16:45 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION WITHDRAWAL OF WINDING-UP PETITION (96KB)
Release Time: 28/09/2022 17:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (2MB)
Release Time: 01/09/2022 10:23 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022 (61KB)
Release Time: 31/08/2022 17:38 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (110KB)
Release Time: 31/08/2022 06:09 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (266KB)
Release Time: 24/08/2022 19:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION FURTHER INFORMATION ON WINDING UP PETITION (97KB)
Release Time: 19/08/2022 16:43 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (90KB)
Release Time: 12/08/2022 16:38 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION AUCTION BY THE WENZHOU COURT IN RESPECT OF THE HANGZHOU PROPERTIES (131KB)
Release Time: 10/08/2022 16:37 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (92KB)
Release Time: 01/08/2022 09:47 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (62KB)
Release Time: 28/07/2022 20:16 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (110KB)
Release Time: 21/07/2022 18:00 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
Release Time: 21/07/2022 17:53 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JULY 2022 AND RETIREMENT OF DIRECTOR (109KB)
Release Time: 04/07/2022 10:31 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (61KB)
Release Time: 28/06/2022 21:03 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (112KB)
Release Time: 24/06/2022 18:25 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION FURTHER INFORMATION ON WINDING UP PETITION (103KB)
Release Time: 21/06/2022 20:00 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION WINDING UP PETITION (98KB)
Release Time: 20/06/2022 17:39 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JULY 2022 (OR ANY ADJOURNMENT THEREOF) (113KB)
Release Time: 20/06/2022 17:33 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (117KB)
Release Time: 20/06/2022 17:24 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (366KB)
Release Time: 20/06/2022 17:14 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021 (3MB)
Release Time: 13/06/2022 22:38 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Litigation]
VOLUNTARY ANNOUNCEMENT UPDATE ON LITIGATION PROCEEDINGS IN RELATION TO BORROWINGS OF THE GROUP (142KB)
Release Time: 02/06/2022 10:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (61KB)
Release Time: 01/06/2022 06:24 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION COURT-ORDERED SALE OR AUCTION BY THE WENZHOU COURT IN RESPECT OF THE TAIZHOU PROPERTIES HELD BY AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (159KB)
Release Time: 26/05/2022 20:23 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Dispatch of Circular or other Document]
INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL REPORT AND GRANT OF WAIVERS FROM THE STOCK EXCHANGE (112KB)
Release Time: 24/05/2022 22:24 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (112KB)
Release Time: 03/05/2022 10:33 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (61KB)
Release Time: 29/04/2022 22:22 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Delay in Dispatch of Circular or other Document]
INSIDE INFORMATION GRANT OF WAIVER (97KB)
Showing 100 of 392 records
Showing 100 of 392 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.