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Release Time Stock Code Stock Short Name Document
Release Time: 01/06/2023 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 2023 (62KB)
Release Time: 02/05/2023 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 2023 (62KB)
Release Time: 25/04/2023 16:55 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Documents on Display
SHARE OPTION SCHEME (307KB)
Release Time: 25/04/2023 16:34 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (78KB)
Release Time: 25/04/2023 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Annual General Meeting or any adjournment thereof (72KB)
Release Time: 25/04/2023 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Share Scheme]
]
(1) NOTICE OF ANNUAL GENERAL MEETING (2) RE-ELECTION OF DIRECTORS (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION (5) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND (6) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME (683KB)
Release Time: 25/04/2023 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 Annual Report (3MB)
Release Time: 18/04/2023 17:00 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (69KB)
Release Time: 03/04/2023 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 March 2023 (64KB)
Release Time: 28/03/2023 19:25 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION (53KB)
Release Time: 28/03/2023 19:23 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 2022 (328KB)
Release Time: 17/03/2023 17:13 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
DECREASE IN EXPECTED LOSS FOR THE YEAR ENDED 31 DECEMBER 2022 (55KB)
Release Time: 16/03/2023 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (49KB)
Release Time: 13/03/2023 16:56 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES (62KB)
Release Time: 01/03/2023 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 28 February 2023 (64KB)
Release Time: 01/02/2023 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 January 2023 (64KB)
Release Time: 03/01/2023 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 2022 (65KB)
Release Time: 01/12/2022 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 30 November 2022 (61KB)
Release Time: 01/11/2022 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 October 2022 (61KB)
Release Time: 03/10/2022 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 30 September 2022 (62KB)
Release Time: 08/09/2022 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (525KB)
Release Time: 01/09/2022 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 31 August 2022 (61KB)
Release Time: 18/08/2022 16:59 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 2022 (286KB)
Release Time: 12/08/2022 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 AUGUST 2022 (75KB)
Release Time: 08/08/2022 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: 02/08/2022 17:49 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (52KB)
Release Time: 01/08/2022 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 31 July 2022 (61KB)
Release Time: 25/07/2022 16:48 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Documents on Display
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF ASSETS AND VERY SUBSTANTIAL ACQUISITION - LEASE-BACK ARRANGEMENT OF ASSETS (Multi-Files)
Release Time: 25/07/2022 16:34 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (74KB)
Release Time: 25/07/2022 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 (118KB)
Release Time: 25/07/2022 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Very Substantial Disposal / Very Substantial Acquisition]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF ASSETS AND VERY SUBSTANTIAL ACQUISITION - LEASE-BACK ARRANGEMENT OF ASSETS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (563KB)
Release Time: 15/07/2022 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal / Very...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal / Very Substantial Acquisition]
]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF ASSETS AND VERY SUBSTANTIAL ACQUISITION - LEASE-BACK ARRANGEMENT OF ASSETS: FURTHER DELAY IN DESPATCH OF CIRCULAR (49KB)
Release Time: 04/07/2022 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 30 June 2022 (62KB)
Release Time: 23/06/2022 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of AGM]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022 (64KB)
Release Time: 16/06/2022 16:34 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal / Very...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal / Very Substantial Acquisition]
]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF ASSETS AND VERY SUBSTANTIAL ACQUISITION - LEASE-BACK ARRANGEMENT OF ASSETS: DELAY IN DESPATCH OF CIRCULAR (49KB)
Release Time: 01/06/2022 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 31 May 2022 (61KB)
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)
Showing 100 of 421 records
Showing 100 of 421 records
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