Press Releases Xingfa Aluminium Holdings Limited

Equities

98 KYG9828C1078

Market Closed - Hong Kong S.E. Other stock markets 09:08:07 09/05/2024 BST			5-day change	1st Jan Change
7.96 ^HKD	+0.13%		+4.74%	+29.22%

05-08	Xingfa Aluminium Auditor to Retire, Replacement Named	MT
03-22	Xingfa Aluminium Posts Sharp Gains in 2023 Net Profit; Shares Jump 8%	MT

Press Releases

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Xingfa Aluminium : PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	26/04/21	PU
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, SANSHUI DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA AT 2:00 P.M. ON THURSDAY, 27 MAY 2021.	26/04/21	PU
Xingfa Aluminium : NEXT DAY DISCLOSURE RETURN	16/04/21	PU
Xingfa Aluminium : NEXT DAY DISCLOSURE RETURN	09/04/21	PU
Xingfa Aluminium : INTERIM REPORT 2020	15/09/20	PU
Xingfa Aluminium : CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS	10/09/20	PU
Xingfa Aluminium : CONTINUING CONNECTED TRANSACTIONS - (1) MASTER SUPPLY AGREEMENTS AND (2) LICENCE AND SERVICE AGREEMENT	12/07/19	PU
Xingfa Aluminium : VOTING RESULTS OF THE ANNUAL GENERAL MEETING	30/05/19	PU
Xingfa Aluminium : GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	26/04/19	PU
Xingfa Aluminium : Cancellation Notice	02/04/19	PU
Xingfa Aluminium : WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF XINGFA ALUMINIUM HOLDINGS LIMITED	02/04/19	PU
Xingfa Aluminium : YELLOW FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS OF XINGFA ALUMINIUM HOLDINGS LIMITED	02/04/19	PU
Xingfa Aluminium : INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY	31/12/18	PU
Xingfa Aluminium : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	06/12/18	PU
Xingfa Aluminium : CHANGE OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE	06/12/18	PU
Xingfa Aluminium : GRANT OF SHARE OPTIONS	15/10/18	PU
Xingfa Aluminium : VOTING RESULTS OF THE ANNUAL GENERAL MEETING	01/06/18	PU
REVISED FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, SANSHUI DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE PEOPLE’S REPUBLIC OF CHINA AT 2:00 P.M. ON FRIDAY, 1 JUNE 2018	15/05/18	PU
Xingfa Aluminium : SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING	15/05/18	PU
Xingfa Aluminium : CHANGE OF EXECUTIVE DIRECTOR; CHANGE OF CHIEF FINANCIAL OFFICER; AND CHANGE OF AUTHORISED REPRESENTATIVE	10/05/18	PU

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