Company news
Xinjiang Xinxin Mining Industry Co., Ltd. news in 2026
Xinjiang Xinxin Mining Industry Co., Ltd.'s news releases, calls and decks from 2026, newest first.
Proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement
November 4, 2026
Form of proxy for extraordinary general meeting
November 4, 2026
Notice of the EGM
November 4, 2026
Proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement and notice of extraordinary general meeting
November 4, 2026
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