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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.

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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