Company news
XXF Group Holdings Limited news in 2026
XXF Group Holdings Limited's news releases, calls and decks from 2026, newest first.
Documents on Display
November 11, 2026
Form of proxy for use at the extraordinary general meeting to be held on 30 November 2026
November 11, 2026
Notice of extraordinary general meeting
November 11, 2026
(1) Discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandate and (2) notice of extraordinary general meeting
November 11, 2026
List of directors and their roles and functions
November 9, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 4, 2026
Supplemental announcement regarding discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandate
October 30, 2026
Proposed change of auditor
October 30, 2026
Further extension of long stop date relating to discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandate
October 30, 2026
List of directors and their roles and functions
October 15, 2026
(1) Change of directors; (2) change in the composition of the board committees; and (3) change of authorised representative
October 15, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 5, 2026
Extension of long stop date relating to discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandate
September 30, 2026
Poll results of the extraordinary general meeting held on 24 September 2026
September 24, 2026
Interim Report 2026
September 17, 2026
Discloseable transaction sale and leaseback agreement
June 22, 2026
Poll results of the annual general meeting held on 18 June 2026
June 18, 2026