Total records found: 41
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Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2026 16:37 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 29/06/2026 12:18 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (45KB)
Release Time: 26/06/2026 22:30 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (45KB)
Release Time: 26/06/2026 22:23 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 26 JUNE 2026 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (518KB)
Release Time: 01/06/2026 16:46 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 28/05/2026 22:30 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF) (198KB)
Release Time: 28/05/2026 22:26 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (133KB)
Release Time: 28/05/2026 22:22 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Circulars - [Amendment of Constitutional Documents / Material Information after Issue of Circular]
SUPPLEMENTAL ANNUAL GENERAL MEETING CIRCULAR - PROPOSED CHANGE OF THE BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (279KB)
Release Time: 27/05/2026 22:02 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (436KB)
Release Time: 14/05/2026 20:27 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (456KB)
Release Time: 04/05/2026 19:16 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 28/04/2026 22:48 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Circulars - [Other]
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (430KB)
Release Time: 28/04/2026 22:44 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Circulars - [Other]
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (296KB)
Release Time: 28/04/2026 22:39 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF) (273KB)
Release Time: 28/04/2026 22:35 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (142KB)
Release Time: 28/04/2026 22:29 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]
(1) PROPOSED RE-APPOINTMENT OF AUDITOR (2) PROPOSED PROFIT DISTRIBUTION PLAN (3) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE H SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING (194KB)
Release Time: 28/04/2026 22:23 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (2MB)
Release Time: 22/04/2026 16:34 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - CONSTRUCTION CONTRACT (435KB)
Release Time: 16/04/2026 22:44 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - CONSTRUCTION CONTRACT (461KB)
Release Time: 08/04/2026 16:34 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 27/03/2026 20:20 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (44KB)
Release Time: 27/03/2026 20:17 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Company Secretary]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 AND CHANGE OF JOINT COMPANY SECRETARY (537KB)
Release Time: 17/03/2026 16:56 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (431KB)
Release Time: 04/03/2026 16:38 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 10/02/2026 18:56 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (450KB)
Release Time: 04/02/2026 16:35 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 23/01/2026 21:12 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Constitutional Documents
the Memorandum of Association and the Articles of Association (599KB)
Release Time: 12/01/2026 21:30 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (714KB)
Release Time: 12/01/2026 06:19 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (432KB)
Release Time: 12/01/2026 06:17 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of reference for the Remuneration and Appraisal Committee of the Board of Directors (414KB)
Release Time: 12/01/2026 06:14 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference for the Nomination Committee of the Board of Directors (409KB)
Release Time: 12/01/2026 06:10 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of reference for the Audit Committee of the Board of Directors (423KB)
Release Time: 12/01/2026 06:08 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Constitutional Documents
the Memorandum of Association and the Articles of Association (259KB)
Release Time: 31/12/2025 06:53 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 31/12/2025 06:28 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Listing Documents - [Offer for Subscription]
Global Offering (6MB)
Release Time: 31/12/2025 06:16 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Announcements and Notices - [Formal Notice]
Global Offering (665KB)
Release Time: 24/12/2025 20:21 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 24/12/2025 20:21 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (3MB)
Release Time: 28/10/2025 18:01 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (453KB)
Release Time: 28/10/2025 17:56 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (4MB)
Release Time: 28/10/2025 17:56 Stock Code: 01641 Stock Short Name: HX COLDCHAIN Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 41 of 41 records
Showing 41 of 41 records
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