XIMEI RESOURCES News

XIMEI RESOURCES: NOTICE OF ANNUAL GENERAL MEETING

Apr 16 10:06 ET

XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 16 10:03 ET

XIMEI RESOURCES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 31 MAY 2023

May 31, 2023 08:00 ET

XIMEI RESOURCES: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2023 08:08 ET

XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2023 08:05 ET

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 5 DECEMBER 2022

Dec 5, 2022 05:50 ET

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF EGM

Nov 15, 2022 07:02 ET

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 31 MAY 2022

May 31, 2022 07:02 ET

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2022 05:10 ET

XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASS

Apr 25, 2022 05:08 ET

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 31 MAY 2021

May 31, 2021 08:30 ET

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2021 09:03 ET

XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2021 09:01 ET

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2020

May 29, 2020 08:01 ET

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2020 08:06 ET

XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2020 08:02 ET