Company news
Xinjiang Xinxin Mining Industry Co., 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 on Movements in Securities for the month ended 31 October 2026
November 3, 2026
Announcement - closure of register of members
November 2, 2026
Announcement - proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement
October 14, 2026
List of Directors and Their Role and Function
October 14, 2026
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
October 14, 2026
Announcement - voting results of extraordinary general meeting re-elections and elections of directors
October 13, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Announcement on inside information - update on proposed planning of significant event by controlling shareholder
September 30, 2026
Form of proxy for extraordinary general meeting
September 21, 2026
Notice of the EGM
September 21, 2026
Re-elections and election of directors
September 21, 2026
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
April 26, 2021
Xinjiang Xinxin Mining Industry: Supplemental announcement - in relation to impairment of assets
April 12, 2021
Announcement - appointment of chairman of supervisory committee
April 12, 2021
Xinjiang Xinxin Mining Industry: Supplemental announcement in relation to the proposed appointment of executive director and change of supervisors
April 8, 2021
Announcement - resignation of supervisor
April 1, 2021
Announcement - change of supervisors
March 30, 2021
Xinjiang Xinxin Mining Industry: Supplemental announcement in relation to the proposed appointment of executive director
March 30, 2021
Xinjiang Xinxin Mining Industry: Announcement - discloseable transaction in relation to the provision of guarantee
March 29, 2021
Xinjiang Xinxin Mining Industry: Proposed adoption of h share appreciation rights incentive plan
March 26, 2021
Announcement - proposed appointment of executive director and change of members of the remuneration and review committee
March 26, 2021
Announcement - resignation of supervisors
March 26, 2021
Announcement - appointment of general manager
December 10, 2019
Announcement - resignation of non-executive director
November 29, 2019
Announcement - resignation of general manager
November 25, 2019