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Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2025 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 2025 (64KB)
Release Time: 30/06/2025 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee (58KB)
Release Time: 19/06/2025 16:33 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 (64KB)
Release Time: 02/06/2025 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 2025 (64KB)
Release Time: 02/05/2025 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 2025 (64KB)
Release Time: 28/04/2025 17:24 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of 2024 Annual Report and Circular dated 29 April 2025 (947KB)
Release Time: 28/04/2025 17:19 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2024 Annual Report, Circular dated 29 April 2025 and Proxy Form (1MB)
Release Time: 28/04/2025 17:03 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB)
Release Time: 28/04/2025 17:02 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Annual General Meeting or any adjournment thereof (60KB)
Release Time: 28/04/2025 17:01 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]
]
(1) NOTICE OF ANNUAL GENERAL MEETING (2) RE-ELECTION OF DIRECTORS AND (3) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (204KB)
Release Time: 28/04/2025 16:59 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 Annual Report (1MB)
Release Time: 01/04/2025 16:45 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 2025 (64KB)
Release Time: 20/03/2025 19:02 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (42KB)
Release Time: 20/03/2025 18:58 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (318KB)
Release Time: 10/03/2025 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: 03/03/2025 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 2025 (64KB)
Release Time: 04/02/2025 16:36 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 2025 (64KB)
Release Time: 02/01/2025 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 2024 (64KB)
Release Time: 20/12/2024 16:51 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2024 (75KB)
Release Time: 02/12/2024 17:10 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 2024 (64KB)
Release Time: 02/12/2024 16:55 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Circular dated 3 December 2024 (808KB)
Release Time: 02/12/2024 16:53 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular dated 3 December 2024 and Proxy Form (892KB)
Release Time: 02/12/2024 16:46 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Documents on Display
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Release Time: 02/12/2024 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (68KB)
Release Time: 02/12/2024 16:31 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Extraordinary General Meeting or any adjournment thereof (101KB)
Release Time: 02/12/2024 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (729KB)
Release Time: 22/11/2024 16:30 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 (49KB)
Release Time: 08/11/2024 16:37 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: 08/11/2024 16:36 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (70KB)
Release Time: 01/11/2024 16:35 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 2024 (64KB)
Release Time: 18/10/2024 17:05 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (161KB)
Release Time: 02/10/2024 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 September 2024 (64KB)
Release Time: 27/09/2024 16:55 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: 27/09/2024 16:53 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change of Remuneration Committee Member / Change in Registered Address or Office, Registered...
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Announcements and Notices - [Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT (50KB)
Release Time: 23/09/2024 16:52 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Interim Report 2024 (750KB)
Release Time: 23/09/2024 16:48 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Interim Report 2024 (836KB)
Release Time: 23/09/2024 16:36 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (927KB)
Release Time: 11/09/2024 20:58 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: 11/09/2024 20:56 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT (54KB)
Release Time: 02/09/2024 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 2024 (64KB)
Release Time: 21/08/2024 17:13 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 2024 (288KB)
Release Time: 09/08/2024 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (49KB)
Release Time: 01/08/2024 16:37 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 2024 (64KB)
Release Time: 02/07/2024 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 2024 (64KB)
Release Time: 26/06/2024 17:54 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...
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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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (49KB)
Release Time: 25/06/2024 17:03 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT (50KB)
Release Time: 20/06/2024 16:48 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: 20/06/2024 16:47 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024 AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (66KB)
Release Time: 03/06/2024 16:42 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 2024 (63KB)
Release Time: 02/05/2024 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 2024 (63KB)
Release Time: 23/04/2024 18:01 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of 2023 Annual Report and Circular dated 24 April 2024 (755KB)
Release Time: 23/04/2024 17:57 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2023 Annual Report, Circular dated 24 April 2024 and Proxy Form (840KB)
Release Time: 23/04/2024 17:45 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (69KB)
Release Time: 23/04/2024 17:43 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Proxy Forms
Proxy form for use at the Annual General Meeting or any adjournment thereof (63KB)
Release Time: 23/04/2024 17:42 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 (282KB)
Release Time: 23/04/2024 17:41 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 Annual Report (2MB)
Release Time: 02/04/2024 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 2024 (63KB)
Release Time: 26/03/2024 20:02 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 2023 (310KB)
Release Time: 15/03/2024 16:59 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (55KB)
Release Time: 14/03/2024 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (49KB)
Release Time: 01/03/2024 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 29 February 2024 (63KB)
Release Time: 08/02/2024 16:36 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (771KB)
Release Time: 08/02/2024 16:32 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (831KB)
Release Time: 01/02/2024 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 31 January 2024 (63KB)
Release Time: 03/01/2024 16:37 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 2023 (63KB)
Release Time: 01/12/2023 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 30 November 2023 (63KB)
Release Time: 01/11/2023 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 2023 (65KB)
Release Time: 03/10/2023 16:39 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 2023 (63KB)
Release Time: 14/09/2023 16:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (2MB)
Release Time: 04/09/2023 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 August 2023 (63KB)
Release Time: 21/08/2023 17:47 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 2023 (289KB)
Release Time: 11/08/2023 17:30 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (54KB)
Release Time: 09/08/2023 16:35 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (49KB)
Release Time: 08/08/2023 12:39 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 08/08/2023 12:01 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (54KB)
Release Time: 03/08/2023 11:42 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (49KB)
Release Time: 03/08/2023 09:48 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 01/08/2023 16:46 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 2023 (63KB)
Release Time: 03/07/2023 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 30 June 2023 (64KB)
Release Time: 26/06/2023 17:17 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: 26/06/2023 17:16 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER (69KB)
Release Time: 19/06/2023 17:35 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (355KB)
Release Time: 19/06/2023 17:12 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: 19/06/2023 17:10 Stock Code: 01148 Stock Short Name: POWER XINCHEN Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023 (2) CESSATION AND APPOINTMENT OF DIRECTORS AND (3) CHANGE OF AUTHORISED REPRESENTATIVE (79KB)
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...
More
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)
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Showing 100 of 505 records
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