Notification letter and change request form to the registered shareholder
Filed with HKEX · Stock code 2699 · · 2 pages · English and Chinese
The English and Chinese versions of the Company’s Current Corporate Communications are now available on the Company’s website at www.xinm.net.cn and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk respectively (the “Website Version”). The Company strongly recommends you to access the Website Version of the Current Corporate Communication and all fut
Xinming China Holdings Limited on 6ix
Earlier from Xinming China
- Interim report 2026
- (Revised) monthly return of equity issuer on movements in securities for the month ended 31 August 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
- Change of principal place of business in Hong Kong
Later from Xinming China
- Notification letter and request form to non-registered holder
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Updates in relation to the disclaimer of opinion set out in the annual report for the year ended 31 December 2025
- (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
- List of directors and their roles and functions
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