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Xinming China Holdings Limited news
Latest news releases, newest first.
Supplemental announcement in relation to (1) resignation of executive director and independent non-executive director; (2) appointment of non-executive director; (3) change in composition of board committee; and (4) non-compliance of the listing rules
October 23, 2026
List of directors and their roles and functions
October 21, 2026
(1) Resignation of executive director and independent non-executive director; (2) appointment of non-executive director; (3) change in composition of board committee; and (4) non-compliance of the listing rules
October 21, 2026
Updates in relation to the disclaimer of opinion set out in the annual report for the year ended 31 December 2025
October 16, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 6, 2026
Notification letter and request form to non-registered holder
September 30, 2026
Notification letter and change request form to the registered shareholder
September 30, 2026
Interim report 2026
September 30, 2026
(Revised) monthly return of equity issuer on movements in securities for the month ended 31 August 2026
September 16, 2026
Supplemental announcement to the circular in relation to the (1) proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of retiring directors; (3) proposed re-appointment of auditors; and (4) notice of annual general meeting
June 15, 2026
Change of principal place of business in Hong Kong
June 10, 2026