Total records found: 46
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Release Time Stock Code Stock Short Name Document
Release Time: 03/05/2021 15:31 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2021 (351KB)
Release Time: 09/04/2021 20:02 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 28 May 2021 (or any adjournment thereof) (1MB)
Release Time: 09/04/2021 19:59 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (2MB)
Release Time: 09/04/2021 19:56 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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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 (2MB)
Release Time: 09/04/2021 19:52 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020 (2MB)
Release Time: 01/04/2021 12:55 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2021 (351KB)
Release Time: 26/03/2021 21:12 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (2MB)
Release Time: 05/03/2021 16:38 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (2MB)
Release Time: 04/03/2021 21:52 Stock Code: 01732 Stock Short Name: XIANGXING INT Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT IN RELATION TO THE ANNUAL RESULTS FOR YEAR 2020 (2MB)
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 46 of 46 records
Showing 46 of 46 records
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