Total records found: 471
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 30/06/2025 21:58 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (444KB)
Release Time: 23/06/2025 17:05 Stock Code: 02699 Stock Short Name: XINMING CHI-NEW Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (678KB)
Release Time: 23/06/2025 17:04 Stock Code: 02699 Stock Short Name: XINMING CHI-NEW Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDER (570KB)
Release Time: 23/06/2025 17:00 Stock Code: 02699 Stock Short Name: XINMING CHI-NEW Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 23/06/2025 16:55 Stock Code: 02699 Stock Short Name: XINMING CHI-NEW Document:
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (831KB)
Release Time: 23/06/2025 16:54 Stock Code: 02699 Stock Short Name: XINMING CHI-NEW Document:
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (487KB)
Release Time: 16/06/2025 22:04 Stock Code: 02699 Stock Short Name: XINMING CHI-NEW Document:
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
(1) APPOINTMENT OF ADDITIONAL PLACING AGENT; AND (2) SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE COMPENSATORY ARRANGEMENTS FOR THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (464KB)
Release Time: 11/06/2025 15:17 Stock Code: 02699 Stock Short Name: XINMING CHI-NEW Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2025 (68KB)
Release Time: 06/06/2025 19:20 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Rights Issue / Trading Arrangements (other...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
]
REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (142KB)
Release Time: 06/06/2025 17:10 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2025 (66KB)
Release Time: 29/05/2025 07:10 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books...
More
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (76KB)
Release Time: 26/05/2025 21:27 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (85KB)
Release Time: 23/05/2025 19:37 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 (244KB)
Release Time: 23/05/2025 19:34 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue]
EFFECTIVE DATE OF THE CAPITAL REORGANISATION (189KB)
Release Time: 07/05/2025 22:09 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANISATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (465KB)
Release Time: 06/05/2025 12:59 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2025 (65KB)
Release Time: 06/05/2025 12:58 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2025 (65KB)
Release Time: 30/04/2025 22:52 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (1004KB)
Release Time: 30/04/2025 22:50 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDER (678KB)
Release Time: 30/04/2025 22:48 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (87KB)
Release Time: 30/04/2025 22:45 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (90KB)
Release Time: 30/04/2025 22:39 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (238KB)
Release Time: 30/04/2025 22:37 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024 (9MB)
Release Time: 30/04/2025 21:03 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANISATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (469KB)
Release Time: 28/04/2025 22:08 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
(1) FURTHER UPDATE ON THE CAPITAL REORGANISATION; AND (2) REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANISATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (472KB)
Release Time: 15/04/2025 19:55 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (242KB)
Release Time: 14/04/2025 22:50 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 (437KB)
Release Time: 14/04/2025 22:48 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF THE 2022 AND 2023 ANNUAL GENERAL MEETINGS HELD ON 14 APRIL 2025; (2) RETIREMENT OF DIRECTORS; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS (511KB)
Release Time: 11/04/2025 22:51 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 (434KB)
Release Time: 11/04/2025 22:49 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]
]
APPOINTMENT OF DIRECTOR; REDESIGNATION OF DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (456KB)
Release Time: 09/04/2025 22:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Delay in Dispatch of Circular or other Document]
]
(1) UPDATE ON THE CAPITAL REORGANISATION; AND (2) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (441KB)
Release Time: 31/03/2025 22:46 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (712KB)
Release Time: 25/03/2025 12:09 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
REVISED PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING (81KB)
Release Time: 25/03/2025 12:07 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
REVISED PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING (80KB)
Release Time: 21/03/2025 06:44 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (357KB)
Release Time: 21/03/2025 06:42 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDER (363KB)
Release Time: 21/03/2025 06:37 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING (85KB)
Release Time: 21/03/2025 06:34 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING (84KB)
Release Time: 21/03/2025 06:31 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 FOR THE YEAR OF 2023 (89KB)
Release Time: 21/03/2025 06:27 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 FOR THE YEAR OF 2022 (80KB)
Release Time: 21/03/2025 06:22 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...
More
Circulars - [General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
(1) ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2022 AND 2023; (2) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING FOR THE YEARS OF 2022 AND 2023 (517KB)
Release Time: 21/03/2025 06:17 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (4MB)
Release Time: 21/03/2025 06:14 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (5MB)
Release Time: 21/03/2025 06:12 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (4MB)
Release Time: 21/03/2025 06:08 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (5MB)
Release Time: 14/03/2025 22:42 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (432KB)
Release Time: 13/03/2025 22:30 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2025 (459KB)
Release Time: 13/03/2025 06:03 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (446KB)
Release Time: 05/03/2025 21:52 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF AUTHORISED REPRESENTATIVE (438KB)
Release Time: 03/03/2025 22:48 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF NON-EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE (440KB)
Release Time: 03/03/2025 15:42 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2025 (65KB)
Release Time: 26/02/2025 22:58 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
REVISED PROXY FORM (79KB)
Release Time: 26/02/2025 22:56 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
]
CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (3) REVISED PROXY FORM (452KB)
Release Time: 25/02/2025 22:53 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 (433KB)
Release Time: 25/02/2025 22:46 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE (440KB)
Release Time: 25/02/2025 19:16 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 25/02/2025 19:04 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (651KB)
Release Time: 25/02/2025 19:02 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDER (565KB)
Release Time: 25/02/2025 18:54 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Proxy Forms
PROXY FORM (84KB)
Release Time: 25/02/2025 18:51 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (94KB)
Release Time: 25/02/2025 18:49 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Circulars - [Rights Issue / Exchange or Substitution of Securities]
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (3) NOTICE OF EGM (747KB)
Release Time: 20/02/2025 21:52 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (471KB)
Release Time: 18/02/2025 17:41 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (388KB)
Release Time: 18/02/2025 16:56 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (168KB)
Release Time: 06/02/2025 12:06 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2025 (65KB)
Release Time: 24/01/2025 22:11 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (192KB)
Release Time: 21/01/2025 22:58 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Shareholding / Placing / Inside Information]
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT RELATING TO PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER (68KB)
Release Time: 17/01/2025 07:38 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Shareholding / Placing / Inside Information / Other - Miscellaneous]
INSIDE INFORMATION RELATING TO(1) PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER;(2) SALE OF EXISTING SHARES BY CONTROLLING SHAREHOLDER; AND(3) TRANSFER OF CONVERTIBLE BONDS BY BONDHOLDER (242KB)
Release Time: 03/01/2025 18:48 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (191KB)
Release Time: 02/01/2025 16:38 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2024 (65KB)
Release Time: 23/12/2024 18:18 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (190KB)
Release Time: 17/12/2024 22:40 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Rights Issue]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (348KB)
Release Time: 12/12/2024 22:55 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 (434KB)
Release Time: 12/12/2024 22:51 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (438KB)
Release Time: 06/12/2024 22:59 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
(1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (837KB)
Release Time: 06/12/2024 22:09 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2024 (65KB)
Release Time: 01/11/2024 11:07 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 October 2024 (65KB)
Release Time: 28/10/2024 08:44 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 27/10/2024 18:28 Stock Code: 02699 Stock Short Name: XINMING CHINA Document:
Announcements and Notices - [Inside Information / Resumption]
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (631KB)
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)
Showing 100 of 471 records
Showing 100 of 471 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.