Company news
Xin Yuan Enterprises Group Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2026
November 3, 2026
Joint announcement pre-conditional voluntary general cash offer by icbc international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it) completion of acquisition of shares by the offeror
November 2, 2026
Joint announcement pre-conditional voluntary general cash offer by ICBC international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it) extension of pre-condition long stop date and delay in despatch of composite document
October 29, 2026
Joint announcement pre-conditional voluntary general cash offer by ICBC international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it) acquisition of shares by the offeror
October 29, 2026
Joint announcement additional irrevocable undertaking with respect to pre-conditional voluntary general cash offer by ICBC international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it)
October 22, 2026
Joint announcement additional irrevocable undertaking with respect to pre-conditional voluntary general cash offer by ICBC international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it)
October 20, 2026
Joint announcement (1) pre-conditional voluntary general cash offer by icbc international capital limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it); and (2) cessation of an executive directorship and resignation of an independent non-executive director
October 8, 2026
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 September 2026
October 2, 2026
Appointment of authorized representative
September 16, 2026
List of directors and their role and function
September 14, 2026
Cessation of an executive directorship; (2) resignation of an independent non-executive director; and (3) change in composition of board committees
September 14, 2026
Supplementary announcement adjusted financial information
September 13, 2026
Xin Yuan Enterprises Group: Proposals for general mandates to issue shares and to repurchase shares, re-election of directors, proposed amendments to the memorandum and articles of association, adoption of the second amended and restated memorandum and articles of association and notice of annual general meeting
April 25, 2022
Xin Yuan Enterprises Group: Proposals for general mandates to issue shares and to repurchase shares, re-election of directors and notice of annual general meeting
April 20, 2021
Annual results announcement for the year ended 31 December 2020 appointment of executive directors and change of building name of principal place of business in hong kong
March 25, 2021
Interim results announcement for the six moths ended 30 June 2020
August 27, 2020
Inside information change of substantial shareholder
August 12, 2020