Re-elections and election of directors
Filed with HKEX · Stock code 3833 · · 21 pages · English
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your Shares in Xinjiang Xinxin Mining Industry Co., Ltd., you should at once hand this circular to the purchaser or transferee or to the bank
Xinjiang Xinxin Mining Industry Co., Ltd. on 6ix
Earlier from Xinjiang Xinxin Mining Industry
- 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
- Announcement - resignation of supervisor
Later from Xinjiang Xinxin Mining Industry
- Notice of the EGM
- 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
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