01748 XIN YUAN ENT
- 3.900
- 0.0000.00%
XIN YUAN ENT News
XIN YUAN ENT: FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING
XIN YUAN ENT: NOTICE OF ANNUAL GENERAL MEETING
XIN YUAN ENT: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE
XIN YUAN ENT: 2023 Annual Report
XIN YUAN ENT: New Arrangements on Dissemination of Corporate Communication
XIN YUAN ENT: Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
XIN YUAN ENT: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
XIN YUAN ENT: PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES
XIN YUAN ENT: Terms of reference of the Strategic Development Committee
XIN YUAN ENT: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
XIN YUAN ENT: (1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; (2) CHANGE OF EXECUTIVE DIRECTORS; AND (3) ESTABLISHMENT OF THE STRATEGIC DEVELOPMENT COMMITTEE
XIN YUAN ENT: NOTICE OF BOARD MEETING
XIN YUAN ENT: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
XIN YUAN ENT: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
XIN YUAN ENT: EXCHANGE NOTICE - RESUMPTION OF TRADING
XIN YUAN ENT: INSIDE INFORMATION ANNOUNCEMENT AND RESUMPTION OF TRADING
XIN YUAN ENT: TRADING HALT
XIN YUAN ENT: EXCHANGE NOTICE - TRADING HALT
XIN YUAN ENT: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
XIN YUAN ENT: DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF XYMG NOBLE
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