XINXIN MINING: REVISED NOTICE OF THE EGM
Apr 24 07:31 ET
XINXIN MINING: REVISED NOTICE OF 2023 ANNUAL GENERAL MEETING
Apr 24 07:06 ET
XINXIN MINING: NOTICE OF THE EGM
Apr 5 08:35 ET
XINXIN MINING: REPORT OF THE DIRECTORS FOR THE YEAR OF 2023; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2023; FINANCIAL STATEMENTS FOR THE YEAR OF 2023; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDENDS; APPOINTMENT OF DIRECTORS; APPOINTMENT OF SUPERVISOR
Apr 5 08:28 ET
XINXIN MINING: NOTICE OF 2023 ANNUAL GENERAL MEETING
Apr 5 08:21 ET
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING (I) RE-ELECTIONS AND ELECTIONS OF DIRECTORS (II) RE-ELECTIONS AND ELECTIONS OF SUPERVISORS
Oct 13, 2023 05:35 ET
XINXIN MINING: (I) RE-ELECTIONS AND ELECTION OF DIRECTORS; (II) RE-ELECTIONS AND ELECTION OF SUPERVISORS AND (III) APPOINTMENT OF AUDITOR
Aug 29, 2023 10:07 ET
XINXIN MINING: NOTICE OF THE EGM
Aug 29, 2023 10:02 ET
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2022 ANNUAL GENERAL MEETING AND RETIREMENT OF AUDITOR AND APPOINTMENT OF SUPERVISOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
May 31, 2023 06:50 ET
XINXIN MINING: NOTICE OF 2022 ANNUAL GENERAL MEETING
Apr 11, 2023 07:27 ET
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2021 ANNUAL GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Jun 2, 2022 08:28 ET
XINXIN MINING: REVISED NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 13, 2022 10:27 ET
XINXIN MINING: NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 8, 2022 04:52 ET
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Dec 28, 2021 05:50 ET
XINXIN MINING: FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2021
Dec 13, 2021 07:39 ET
XINXIN MINING: NOTICE OF THE EGM
Nov 4, 2021 05:30 ET
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
Oct 29, 2021 09:35 ET
XINXIN MINING: NOTICE OF THE EGM
Sep 13, 2021 04:39 ET
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2020 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF SUPERVISOR
Jun 11, 2021 08:15 ET
XINXIN MINING: ANNOUNCEMENT - ADJOURNMENT OF SPECIAL RESOLUTIONS TO BE CONSIDERED AT THE ANNUAL GENERAL MEETING
May 27, 2021 06:11 ET
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