Notice of the EGM
Filed with HKEX · Stock code 3833 · · 4 pages · English
On 6ix: 6ix.com/news/notice-of-the-egm
新疆新鑫礦業股份有限公司 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock code: 3833) NOTICE OF THE EGM NOTICE IS HEREBY GIVEN that the extraordinary general meeting (“EGM”) of Xinjiang Xinxin Mining Industry Co., Ltd. (the “Company”) will be held at 11:30 a.m. on Tuesday, 13 October 2026 at Conference Room, 6/F, No. 501, Fusion South Road, Cooperati
Xinjiang Xinxin Mining Industry Co., Ltd. on 6ix
Earlier from Xinjiang Xinxin Mining Industry
- Re-elections and election of directors
- Report of the directors for the year of 2020; report of the supervisors for the year of 2020; financial statements for the year of 2020; appointment of executive director; appointment of supervisor; proposed adoption of h share appreciation rights incentive plan and notice of 2020 annual general meeting
- Xinjiang Xinxin Mining Industry: Supplemental announcement - in relation to impairment of assets
- Announcement - appointment of chairman of supervisory committee
- Xinjiang Xinxin Mining Industry: Supplemental announcement in relation to the proposed appointment of executive director and change of supervisors
Later from Xinjiang Xinxin Mining Industry
- Form of proxy for extraordinary general meeting
- Announcement on inside information - update on proposed planning of significant event by controlling shareholder
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement - voting results of extraordinary general meeting re-elections and elections of directors
- Announcement - appointment of chairman and vice-chairman of the eighth session of the board and changes of members of the strategic and Sustainable development (ESG) committee, the nomination committee, the remuneration and review committee and the Audit committee and change of joint company secretary and authorised representative
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