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Release Time Stock Code Stock Short Name Document
Release Time: 25/05/2022 19:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Very Substantial Disposal / Very Substantial Acquisition]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF ASSETS AND VERY SUBSTANTIAL ACQUISITION - LEASE-BACK ARRANGEMENT OF ASSETS (137KB)
Release Time: 17/05/2022 20:24 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (52KB)
Release Time: 03/05/2022 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (62KB)
Release Time: 27/04/2022 16:42 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB)
Release Time: 27/04/2022 16:40 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Annual General Meeting or any adjournment thereof (58KB)
Release Time: 27/04/2022 16:39 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) NOTICE OF ANNUAL GENERAL MEETING (2) RE-ELECTION OF DIRECTORS AND (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (257KB)
Release Time: 27/04/2022 16:37 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2021 Annual Report (1MB)
Release Time: 12/04/2022 08:00 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PROPOSED DISPOSAL OF MORTGAGED ASSETS (63KB)
Release Time: 01/04/2022 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB)
Release Time: 25/03/2022 16:45 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (296KB)
Release Time: 21/03/2022 18:28 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (55KB)
Release Time: 15/03/2022 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (48KB)
Release Time: 11/03/2022 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (48KB)
Release Time: 11/03/2022 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN 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]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES MEMBER (48KB)
Release Time: 01/03/2022 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (61KB)
Release Time: 04/02/2022 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (61KB)
Release Time: 03/01/2022 17:21 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (49KB)
Release Time: 03/01/2022 17:20 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (69KB)
Release Time: 03/01/2022 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (61KB)
Release Time: 01/12/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (61KB)
Release Time: 16/11/2021 16:49 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2021 (72KB)
Release Time: 16/11/2021 16:44 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2021 (68KB)
Release Time: 08/11/2021 18:27 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (48KB)
Release Time: 08/11/2021 18:24 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (48KB)
Release Time: 01/11/2021 16:52 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (27KB)
Release Time: 27/10/2021 17:06 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Documents on Display
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Release Time: 27/10/2021 17:01 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Documents on Display
MAJOR TRANSACTIONS: (1) FORMATION OF JOINT VENTURE COMPANY AND (2) INJECTION OF ASSETS INTO JOINT VENTURE COMPANY (Multi-Files)
Release Time: 27/10/2021 16:44 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (69KB)
Release Time: 27/10/2021 16:43 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Extraordinary General Meeting or any adjournment thereof (102KB)
Release Time: 27/10/2021 16:40 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (697KB)
Release Time: 27/10/2021 16:34 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (75KB)
Release Time: 27/10/2021 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Extraordinary General Meeting or any adjournment thereof (104KB)
Release Time: 27/10/2021 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Major Transaction]
MAJOR TRANSACTIONS: (1) FORMATION OF JOINT VENTURE COMPANY AND (2) INJECTION OF ASSETS INTO JOINT VENTURE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (445KB)
Release Time: 25/10/2021 16:39 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR (48KB)
Release Time: 04/10/2021 16:34 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (61KB)
Release Time: 30/09/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
MAJOR TRANSACTIONS: (1) FORMATION OF JOINT VENTURE COMPANY AND (2) INJECTION OF ASSETS INTO JOINT VENTURE COMPANY DELAY IN DESPATCH OF CIRCULAR (49KB)
Release Time: 30/09/2021 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (145KB)
Release Time: 09/09/2021 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021 (372KB)
Release Time: 01/09/2021 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (27KB)
Release Time: 27/08/2021 18:02 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTIONS: (1) FORMATION OF JOINT VENTURE COMPANY AND (2) INJECTION OF ASSETS INTO JOINT VENTURE COMPANY (168KB)
Release Time: 23/08/2021 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 AUGUST 2021 (73KB)
Release Time: 19/08/2021 16:46 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (294KB)
Release Time: 09/08/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (48KB)
Release Time: 03/08/2021 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (61KB)
Release Time: 30/07/2021 16:56 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (53KB)
Release Time: 29/07/2021 16:36 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (72KB)
Release Time: 29/07/2021 16:35 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Extraordinary General Meeting or any adjournment thereof (68KB)
Release Time: 29/07/2021 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Connected Transaction]
CONNECTED TRANSACTION FINANCIAL ASSISTANCE FROM BBA AND NOTICE OF EXTRAORDINARY GENERAL MEETING (689KB)
Release Time: 02/07/2021 16:55 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION FINANCIAL ASSISTANCE FROM BBA SUPPLEMENTAL AGREEMENT TO SUPPORT AGREEMENT (50KB)
Release Time: 02/07/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (489KB)
Release Time: 30/06/2021 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction]
CONNECTED TRANSACTION FINANCIAL ASSISTANCE FROM BBA FURTHER DELAY IN DESPATCH OF CIRCULAR (48KB)
Release Time: 24/06/2021 16:37 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of AGM]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 (64KB)
Release Time: 03/06/2021 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction]
CONNECTED TRANSACTION FINANCIAL ASSISTANCE FROM BBA DELAY IN DESPATCH OF CIRCULAR (48KB)
Release Time: 01/06/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (489KB)
Release Time: 11/05/2021 19:52 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION FINANCIAL ASSISTANCE FROM BBA (122KB)
Release Time: 03/05/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (489KB)
Release Time: 21/04/2021 16:42 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (68KB)
Release Time: 21/04/2021 16:39 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Annual General Meeting or any adjournment thereof (59KB)
Release Time: 21/04/2021 16:36 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) NOTICE OF ANNUAL GENERAL MEETING (2) RE-ELECTION OF DIRECTORS AND (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (295KB)
Release Time: 21/04/2021 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2020 Annual Report (1012KB)
Release Time: 01/04/2021 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (489KB)
Release Time: 25/03/2021 18:57 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (291KB)
Release Time: 17/03/2021 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (53KB)
Release Time: 15/03/2021 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (48KB)
Release Time: 02/03/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (489KB)
Release Time: 02/02/2021 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (490KB)
Release Time: 11/01/2021 16:50 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (49KB)
Release Time: 11/01/2021 16:48 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF DIRECTORS (82KB)
Release Time: 05/01/2021 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (489KB)
Release Time: 16/12/2020 16:35 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS (49KB)
Release Time: 01/12/2020 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (489KB)
Release Time: 02/11/2020 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (489KB)
Release Time: 05/10/2020 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (489KB)
Release Time: 28/09/2020 16:48 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (70KB)
Release Time: 10/09/2020 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020 (507KB)
Release Time: 01/09/2020 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (489KB)
Release Time: 20/08/2020 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (292KB)
Release Time: 10/08/2020 17:05 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (55KB)
Release Time: 07/08/2020 18:29 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (60KB)
Release Time: 04/08/2020 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (489KB)
Release Time: 02/07/2020 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (489KB)
Release Time: 29/06/2020 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (57KB)
Release Time: 29/06/2020 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF DIRECTORS (77KB)
Release Time: 26/06/2020 16:38 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of AGM]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 (70KB)
Release Time: 08/06/2020 16:40 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (70KB)
Release Time: 02/06/2020 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (490KB)
Release Time: 05/05/2020 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (489KB)
Release Time: 22/04/2020 16:54 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (73KB)
Release Time: 22/04/2020 16:53 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Annual General Meeting or any adjournment thereof (96KB)
Release Time: 22/04/2020 16:51 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) NOTICE OF ANNUAL GENERAL MEETING, (2) RE-ELECTION OF DIRECTORS AND (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (242KB)
Release Time: 22/04/2020 16:48 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2019 Annual Report (1MB)
Release Time: 06/04/2020 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS (55KB)
Release Time: 02/04/2020 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (489KB)
Release Time: 26/03/2020 17:08 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (258KB)
Release Time: 16/03/2020 17:04 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (56KB)
Release Time: 16/03/2020 17:03 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (60KB)
Release Time: 02/03/2020 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (489KB)
Release Time: 04/02/2020 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (489KB)
Release Time: 02/01/2020 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (489KB)
Release Time: 11/12/2019 16:38 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2019 (74KB)
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