Total records found: 37
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 01/03/2021 13:39 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2021 (351KB)
Release Time: 01/02/2021 15:45 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2021 (351KB)
Release Time: 04/01/2021 12:41 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2020 (351KB)
Release Time: 01/12/2020 17:00 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2020 (351KB)
Release Time: 02/11/2020 11:35 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2020 (351KB)
Release Time: 05/10/2020 11:57 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2020 (351KB)
Release Time: 02/09/2020 16:55 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2020 (351KB)
Release Time: 25/08/2020 18:19 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020 (275KB)
Release Time: 25/08/2020 18:16 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (2MB)
Release Time: 11/08/2020 16:30 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (2MB)
Release Time: 03/08/2020 13:18 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2020 (351KB)
Release Time: 02/07/2020 12:58 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2020 (351KB)
Release Time: 23/06/2020 19:51 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020 (2MB)
Release Time: 01/06/2020 15:55 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2020 (351KB)
Release Time: 04/05/2020 14:51 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2020 (351KB)
Release Time: 01/04/2020 16:41 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2020 (351KB)
Release Time: 31/03/2020 19:15 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting of the Company to be held on 23 June 2020 (or any adjournment thereof) (2MB)
Release Time: 31/03/2020 19:09 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (2MB)
Release Time: 31/03/2020 19:05 Stock Code: 01732 Stock Short Name: XIANGXING INT 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]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (3MB)
Release Time: 31/03/2020 17:05 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (2MB)
Release Time: 31/03/2020 17:02 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (2MB)
Release Time: 31/03/2020 16:55 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019 (712KB)
Release Time: 31/03/2020 16:48 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (2MB)
Release Time: 13/03/2020 16:30 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (2MB)
Release Time: 02/03/2020 13:29 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/02/2020 (351KB)
Release Time: 18/02/2020 20:02 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the period ended 31 January 2020 (351KB)
Release Time: 31/01/2020 16:30 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (2MB)
Release Time: 02/01/2020 12:56 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (351KB)
Release Time: 02/12/2019 16:52 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (351KB)
Release Time: 07/11/2019 11:53 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (351KB)
Release Time: 02/10/2019 12:23 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (351KB)
Release Time: 05/09/2019 12:16 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (2MB)
Release Time: 05/09/2019 12:14 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE (2MB)
Release Time: 05/09/2019 12:11 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE (2MB)
Release Time: 05/09/2019 12:07 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE (2MB)
Release Time: 05/09/2019 12:00 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (335KB)
Release Time: 29/08/2019 22:55 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (3MB)
Showing 37 of 37 records
Showing 37 of 37 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.