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Release Time Stock Code Stock Short Name Document
Release Time: 04/09/2024 16:31 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
APPOINTMENT OF JOINT AND SEVERAL LIQUIDATORS (43KB)
Release Time: 10/10/2023 18:39 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
WINDING UP BY THE COURT; APPOINTMENT OF PROVISIONAL LIQUIDATOR; AND CONTINUED SUSPENSION OF TRADING (551KB)
Release Time: 06/10/2023 16:51 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION (46KB)
Release Time: 03/10/2023 10:15 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (62KB)
Release Time: 28/09/2023 17:34 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Nomination of Director by Shareholder]
INISDE INFORMATION - UNDERTAKINGS AS TO APPOINTMENT OF DIRECTORS (105KB)
Release Time: 13/09/2023 20:51 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (589KB)
Release Time: 13/09/2023 20:50 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Proxy Forms
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "EGM") (OR AT ANY ADJOURNMENT THEREOF) (51KB)
Release Time: 13/09/2023 20:50 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (48KB)
Release Time: 13/09/2023 20:48 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING; (2) PROPOSED REMOVAL OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) PROPOSED REMOVAL OF EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; (5) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING (125KB)
Release Time: 04/09/2023 09:31 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Delay in Results Announcement / Suspension]
SUSPENSION OF TRADING (42KB)
Release Time: 04/09/2023 08:42 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/09/2023 14:29 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)
Release Time: 28/08/2023 21:21 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
(1) DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (108KB)
Release Time: 24/08/2023 22:51 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
Release Time: 24/08/2023 22:50 Stock Code: 01266 Stock Short Name: XIWANG STEEL 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; (2) CHANGE OF COMPOSITION OF BOARD OMMITTEES; AND (3) NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS (102KB)
Release Time: 24/08/2023 22:49 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Nomination of Director by Shareholder]
REQUISITION OF REGISTERED SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING (104KB)
Release Time: 21/08/2023 12:06 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (273KB)
Release Time: 01/08/2023 15:05 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (64KB)
Release Time: 31/07/2023 21:27 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (327KB)
Release Time: 03/07/2023 14:01 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (64KB)
Release Time: 30/06/2023 16:30 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM HELD ON 30 JUNE 2023 (45KB)
Release Time: 19/06/2023 16:35 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (228KB)
Release Time: 14/06/2023 21:02 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (228KB)
Release Time: 12/06/2023 16:37 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Charging or Pledging of Shares by Shareholder / Loan Agreement with...
More
Announcements and Notices - [Inside Information / Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance Covenant / Change in Terms of Securities or Rights attaching to Securities]
]
INSIDE INFORMATION - EXTENSION OF THE MATURITY DATE OF THE US$30,000,000 10.0% BONDS DUE 2019 (46KB)
Release Time: 02/06/2023 12:07 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (444KB)
Release Time: 02/06/2023 12:06 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (the "Meeting") (OR AT ANY ADJOURNMENT THEREOF) (111KB)
Release Time: 02/06/2023 12:03 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (71KB)
Release Time: 02/06/2023 12:02 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
]
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (352KB)
Release Time: 01/06/2023 15:52 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)
Release Time: 03/05/2023 17:21 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
ADJOURNMENT OF WINDING-UP PETITION HEARING (44KB)
Release Time: 02/05/2023 11:58 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)
Release Time: 27/04/2023 22:35 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (583KB)
Release Time: 27/04/2023 22:32 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 (4MB)
Release Time: 27/04/2023 22:29 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (8MB)
Release Time: 21/04/2023 12:01 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
Release Time: 20/04/2023 16:33 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DRECTOR (44KB)
Release Time: 04/04/2023 12:01 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
(Headlines Revised) Announcements and Notices - [Final Results / Revision of Published Financial Statements and Reports /...
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(Headlines Revised) Announcements and Notices - [Final Results / Revision of Published Financial Statements and Reports / Resumption]
]
UPDATES ON THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (565KB)
Release Time: 04/04/2023 08:51 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 03/04/2023 22:45 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Resumption]
UPDATES ON THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (565KB)
Release Time: 03/04/2023 14:52 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
Release Time: 31/03/2023 22:20 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Suspension / Inside Information]
CONTINUED SUSPENSION OF TRADING (100KB)
Release Time: 30/03/2023 22:57 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION (1) WINDING-UP ORDER MADE AGAINST XIWANG INVESTMENT; AND (2) WINDING UP PETITION FILED AGAINST THE COMPANY (53KB)
Release Time: 29/03/2023 12:55 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Trading Halt / Inside Information / Winding Up and Liquidation of Issuer, its Holding Company...
More
Announcements and Notices - [Trading Halt / Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
]
TRADING HALT (39KB)
Release Time: 29/03/2023 09:33 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 26/03/2023 19:58 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (1MB)
Release Time: 21/03/2023 17:27 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND PROFIT WARNING (49KB)
Release Time: 13/03/2023 16:31 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (273KB)
Release Time: 01/03/2023 14:07 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (64KB)
Release Time: 14/02/2023 16:34 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (91KB)
Release Time: 14/02/2023 16:33 Stock Code: 01266 Stock Short Name: XIWANG STEEL 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]
]
(1) RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES (73KB)
Release Time: 01/02/2023 11:53 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)
Release Time: 03/01/2023 18:26 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (64KB)
Release Time: 30/12/2022 17:25 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (228KB)
Release Time: 23/12/2022 17:15 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Continuing Connected Transaction / Major Transaction / Results of EGM/SGM]
VOTING RESULT OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2022 (48KB)
Release Time: 07/12/2022 18:24 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Proxy Forms
REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "MEETING") (OR AT ANY ADJOURNMENT THEREOF) (49KB)
Release Time: 06/12/2022 20:27 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
(Headlines Revised) Circulars - [Continuing Connected Transaction / Major Transaction]
MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) ELECTRICITY PURCHASE AGENCY AGREEMENT; (2) NEW STEAM SUPPLY AGREEMENT; (3) GUARANTEE AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (303KB)
Release Time: 06/12/2022 20:12 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 06/12/2022 20:09 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (435KB)
Release Time: 06/12/2022 20:07 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "MEETING") (OR AT ANY ADJOURNMENT THEREOF) (37KB)
Release Time: 06/12/2022 20:05 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (45KB)
Release Time: 06/12/2022 20:03 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Continuing Connected Transaction / Major...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Continuing Connected Transaction / Major Transaction]
]
MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) ELECTRICITY PURCHASE AGENCY AGREEMENT; (2) NEW STEAM SUPPLY AGREEMENT; (3) GUARANTEE AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (303KB)
Release Time: 05/12/2022 17:07 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Continuing Connected Transaction / Major Transaction / Delay in Dispatch of Circular or other...
More
Announcements and Notices - [Continuing Connected Transaction / Major Transaction / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) ELECTRICITY PURCHASE AGENCY AGREEMENT; (2) NEW STEAM SUPPLY AGREEMENT; AND (3) GUARANTEE AGREEMENT (37KB)
Release Time: 01/12/2022 12:35 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (60KB)
Release Time: 01/11/2022 21:03 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
ANNOUNCEMENT - MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) ELECTRICITY PURCHASE AGENCY AGREEMENT; (2) NEW STEAM SUPPLY AGREEMENT; AND (3) GUARANTEE AGREEMENT (119KB)
Release Time: 01/11/2022 14:49 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB)
Release Time: 03/10/2022 11:29 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (61KB)
Release Time: 29/09/2022 16:52 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (438KB)
Release Time: 29/09/2022 16:50 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 Interim Report (4MB)
Release Time: 07/09/2022 16:31 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Interim Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2022 / INFORMATION REQUIRED UNDER SECTION 436 OF THE COMPANIES ORDINANCE (38KB)
Release Time: 01/09/2022 18:27 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (60KB)
Release Time: 31/08/2022 20:57 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (257KB)
Release Time: 29/08/2022 19:56 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND PROFIT WARNING (41KB)
Release Time: 19/08/2022 17:01 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DIVIDEND DISTRIBUTION (41KB)
Release Time: 19/08/2022 17:00 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DIVIDEND DISTRIBUTION (51KB)
Release Time: 11/08/2022 18:05 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (273KB)
Release Time: 02/08/2022 09:39 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (61KB)
Release Time: 05/07/2022 09:41 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (61KB)
Release Time: 30/06/2022 21:49 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FURTHER DELAY IN DIVIDEND DISTRIBUTION (41KB)
Release Time: 30/06/2022 20:25 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
FURTHER DELAY IN DIVIDEND DISTRIBUTION (44KB)
Release Time: 14/06/2022 19:05 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM HELD ON 14 JUNE 2022 (57KB)
Release Time: 06/06/2022 11:24 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)
Release Time: 27/05/2022 22:26 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 (3MB)
Release Time: 10/05/2022 18:14 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (439KB)
Release Time: 10/05/2022 17:24 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (the "Meeting") (OR AT ANY ADJOURNMENT THEREOF) (54KB)
Release Time: 10/05/2022 17:23 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB)
Release Time: 10/05/2022 17:20 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
]
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (192KB)
Release Time: 06/05/2022 16:30 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE (51KB)
Release Time: 05/05/2022 11:55 Stock Code: 01266 Stock Short Name: XIWANG STEEL 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 21:32 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING; AND (2) CHANGE OF BOOK CLOSURE PERIOD (49KB)
Release Time: 29/04/2022 21:30 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (454KB)
Release Time: 29/04/2022 21:27 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2021 (4MB)
Release Time: 06/04/2022 16:52 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (62KB)
Release Time: 01/04/2022 19:47 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE (44KB)
Release Time: 31/03/2022 22:43 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (310KB)
Release Time: 30/03/2022 19:02 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND POSITIVE PROFIT ALERT (48KB)
Release Time: 21/03/2022 18:09 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (41KB)
Release Time: 04/03/2022 09:59 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (61KB)
Release Time: 09/02/2022 11:28 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (61KB)
Release Time: 06/01/2022 09:28 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (61KB)
Release Time: 31/12/2021 21:44 Stock Code: 01266 Stock Short Name: XIWANG STEEL Document:
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
FURTHER DELAY IN DIVIDEND DISTRIBUTION (50KB)
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Showing 100 of 552 records
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