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Release Time Stock Code Stock Short Name Document
Release Time: 08/05/2026 18:36 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Results of EGM/SGM / Change in Auditors subject to Shareholders' Approval]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2026 (59KB)
Release Time: 04/05/2026 20:40 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 22/04/2026 21:51 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION CHANGE OF INDEPENDENT FORENSIC INVESTIGATOR (59KB)
Release Time: 22/04/2026 17:05 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 8 MAY 2026 (242KB)
Release Time: 22/04/2026 17:04 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular and Notice of Extraordinary General Meeting (701KB)
Release Time: 22/04/2026 17:03 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Circulars - [Other]
Notification Letter and Reply Form to registered Shareholders - Notice of publication of Circular and Notice of Extraordinary General Meeting (702KB)
Release Time: 22/04/2026 17:00 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Notice of EGM/SGM / Change in Auditors subject to Shareholders' Approval]
NOTICE OF EXTRAORDINARY GENERAL MEETING (59KB)
Release Time: 22/04/2026 16:57 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Circulars - [Change in Auditors subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (678KB)
Release Time: 17/04/2026 19:45 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (56KB)
Release Time: 16/04/2026 20:14 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Change in Auditors / Suspension]
SUPPLEMENTAL ANNOUNCEMENT CHANGE IN AUDITOR (80KB)
Release Time: 01/04/2026 18:26 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 01/04/2026 17:32 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB)
Release Time: 31/03/2026 22:23 Stock Code: 01748 Stock Short Name: XIN YUAN ENT 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]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE; (3) APPOINTMENT OF MEMBERS TO THE SPECIAL INVESTIGATION COMMITTEE; AND (4) RE-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (77KB)
Release Time: 31/03/2026 20:19 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Change in Auditors / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) CHANGE IN AUDITOR; (2) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025; AND (3) CONTINUED SUSPENSION OF TRADING (71KB)
Release Time: 19/03/2026 12:23 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Suspension]
CLARIFICATION ANNOUNCEMENT (53KB)
Release Time: 18/03/2026 19:42 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (60KB)
Release Time: 13/03/2026 12:20 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
CLARIFICATION ANNOUNCEMENT (53KB)
Release Time: 12/03/2026 21:58 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 12/03/2026 21:56 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH THE LISTING RULES (104KB)
Release Time: 04/03/2026 17:25 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 23/02/2026 19:23 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Suspension]
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (68KB)
Release Time: 03/02/2026 17:37 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 05/01/2026 17:51 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 03/12/2025 17:34 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 28/11/2025 17:23 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Suspension]
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (68KB)
Release Time: 05/11/2025 17:26 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 08/10/2025 17:25 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 02/09/2025 18:03 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 18:17 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Suspension]
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (2) DELAY IN PUBLICATION OF 2025 INTERIM RESULTS AND DESPATCH OF 2025 INTERIM REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (71KB)
Release Time: 04/08/2025 18:20 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 02/07/2025 19:33 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 30/06/2025 19:39 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 30/06/2025 19:37 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE (52KB)
Release Time: 30/06/2025 19:34 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee Terms of Reference (50KB)
Release Time: 05/06/2025 21:22 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information]
APPOINTMENT OF AN INDEPENDENT LEGAL ADVISER TO THE SPECIAL COMMITTEE, AN INDEPENDENT FORENSIC INVESTIGATOR AND AN INDEPENDENT INTERNAL CONTROL CONSULTANT (68KB)
Release Time: 02/06/2025 15:15 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 29/05/2025 19:58 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND UPDATE ON THE RESUMPTION PROGRESS (73KB)
Release Time: 02/05/2025 19:39 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 17/04/2025 22:43 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (1) CLARIFICATION ON THE ENGAGEMENT OF INDEPENDENT INVESTIGATOR; AND (2) FORMAL ENGAGEMENT OF INDEPENDENT INVESTIGATOR (63KB)
Release Time: 09/04/2025 16:48 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (59KB)
Release Time: 03/04/2025 19:19 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB)
Release Time: 03/04/2025 19:15 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND RE-COMPLIANCE OF RULE 3.10A OF THE LISTING RULES (54KB)
Release Time: 03/04/2025 16:58 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 26/03/2025 19:27 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSTPONEMENT OF DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (62KB)
Release Time: 11/03/2025 18:29 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (50KB)
Release Time: 06/03/2025 20:57 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE ANNOUNCEMENT ON THE APPOINTMENT OF DIRECTOR (79KB)
Release Time: 05/03/2025 19:12 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (57KB)
Release Time: 04/03/2025 17:16 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 02/03/2025 18:56 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB)
Release Time: 02/03/2025 18:55 Stock Code: 01748 Stock Short Name: XIN YUAN ENT 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 / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (66KB)
Release Time: 24/02/2025 21:20 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Suspension]
(1) TERMINATION OF THE SUBSCRIPTION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT REGARDING THE ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE; AND (2) CONTINUED SUSPENSION OF TRADING (56KB)
Release Time: 21/02/2025 22:37 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information]
(1) CERTAIN ALLEGATIONS AGAINST THE COMPANY AND THE DIRECTORS (2) ESTABLISHMENT OF A SPECIAL INVESTIGATION COMMITTEE (3) APPOINTMENT OF AN INVESTIGATIVE BODY AND AN INDEPENDENT LEGAL ADVISER (99KB)
Release Time: 21/02/2025 08:41 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 21/02/2025 08:41 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (49KB)
Release Time: 20/02/2025 21:55 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB)
Release Time: 20/02/2025 21:52 Stock Code: 01748 Stock Short Name: XIN YUAN ENT 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]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH LISTING RULES (131KB)
Release Time: 20/02/2025 18:59 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Notice of EGM/SGM]
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 MARCH 2025 (53KB)
Release Time: 20/02/2025 17:01 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
FURTHER EXTENSION OF LONG STOP DATE REGARDING THE ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE (54KB)
Release Time: 17/02/2025 07:34 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION UPDATE ON LITIGATION (55KB)
Release Time: 14/02/2025 17:53 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2025 (285KB)
Release Time: 14/02/2025 17:51 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (97KB)
Release Time: 14/02/2025 17:49 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR (1) THE PROPOSED APPOINTMENT OF DIRECTORS; (2) THE PROPOSED RE-ELECTION OF DIRECTORS; (3) THE PROPOSED REMOVAL OF DIRECTORS; (4) THE PROPOSED REVOCATION OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (786KB)
Release Time: 11/02/2025 20:06 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (54KB)
Release Time: 07/02/2025 18:54 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - UPDATE ON PROGRESS IN IDENTIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR CANDIDATE (55KB)
Release Time: 05/02/2025 17:24 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 27/01/2025 21:16 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
EXTENSION OF LONG STOP DATE REGARDING THE ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE (54KB)
Release Time: 23/01/2025 20:41 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information]
UPDATE ON REQUISITION BY SHAREHOLDER FOR CONVENING AN EXTRAORDINARY GENERAL MEETING (53KB)
Release Time: 17/01/2025 22:57 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 17/01/2025 22:55 Stock Code: 01748 Stock Short Name: XIN YUAN ENT 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 / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES (58KB)
Release Time: 17/01/2025 08:13 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION LITIGATION (65KB)
Release Time: 09/01/2025 08:41 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 08/01/2025 22:13 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Resumption]
SUPPLEMENTAL ANNOUNCEMENT AMENDMENTS TO SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING (65KB)
Release Time: 08/01/2025 22:10 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION PURPORTED REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING (108KB)
Release Time: 07/01/2025 17:19 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 07/01/2025 12:06 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (49KB)
Release Time: 07/01/2025 08:41 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 07/01/2025 06:25 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE (109KB)
Release Time: 07/01/2025 06:19 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 07/01/2025 06:15 Stock Code: 01748 Stock Short Name: XIN YUAN ENT 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]
]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) COMPLIANCE WITH THE LISTING RULES (75KB)
Release Time: 03/01/2025 20:48 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION PURPORTED REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS (56KB)
Release Time: 02/01/2025 22:39 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF AUTHORISED REPRESENTATIVE (52KB)
Release Time: 01/01/2025 18:09 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
NON-COMPLIANCE WITH DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES (54KB)
Release Time: 01/01/2025 18:07 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (48KB)
Release Time: 01/01/2025 18:04 Stock Code: 01748 Stock Short Name: XIN YUAN ENT 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 / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES (58KB)
Release Time: 17/12/2024 22:51 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (48KB)
Release Time: 17/12/2024 22:49 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE (111KB)
Release Time: 13/12/2024 22:59 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION PURPORTED REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS (106KB)
Release Time: 04/12/2024 17:10 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 04/11/2024 17:34 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 04/10/2024 17:32 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 26/09/2024 16:54 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (3MB)
Release Time: 02/09/2024 17:21 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 27/08/2024 18:41 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (904KB)
Release Time: 12/08/2024 17:20 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (50KB)
Release Time: 09/08/2024 19:21 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (57KB)
Release Time: 07/08/2024 19:35 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (49KB)
Release Time: 07/08/2024 19:34 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF MEMBERS OF STRATEGIC DEVELOPMENT COMMITTEE (51KB)
Release Time: 05/08/2024 20:04 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF TWO VESSELS (100KB)
Release Time: 05/08/2024 19:35 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 16/07/2024 19:17 Stock Code: 01748 Stock Short Name: XIN YUAN ENT Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK FINANCING ARRANGEMENT OF LOTSTELLA (139KB)
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Showing 100 of 313 records
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