Announcement - closure of register of members
Filed with HKEX · Stock code 3833 · · 2 pages · English
Summary by 6ix AI
Xinjiang Xinxin Mining Industry Co., Ltd. has announced the closure of its register of members in preparation for an extraordinary general meeting. The register will be closed for a specified period, during which no share transfers will be processed. Shareholders listed on the register at the opening of business on the meeting date will be eligible to attend and vote. Details regarding the resolutions to be proposed at the meeting will be provided in a forthcoming circular.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Xinjiang Xinxin Mining Industry Co., Ltd. on 6ix
Earlier from Xinjiang Xinxin Mining Industry
- Announcement - proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement
- List of Directors and Their Role and Function
- 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
- Announcement - voting results of extraordinary general meeting re-elections and elections of directors
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Xinjiang Xinxin Mining Industry
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement and notice of extraordinary general meeting
- Notice of the EGM
- Form of proxy for extraordinary general meeting
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