Latest News for: xinxin

Edit

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 01 Sep 2021
) ... Some of the files are prepared in the portable document format and viewing them requires Adobe(R) Reader(R) which can be downloaded free of charge. Attachments Permalink. Disclaimer. Xinjiang Xinxin Mining Industry Co. Ltd ... (noodl.
Edit

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 03 May 2021
). Monthly Return of Equity Issuer on Movements in Securities. For the month ended. (dd/mm/yyyy) .30/04/2021. To . Hong Kong Exchanges and Clearing Limited. Name of Issuer. Xinjiang Xinxin Mining Industry Co., Ltd. Date Submitted. 03/05/2021. I. Movements in Authorised Share Capital. 1. Ordinary Shares. (1) Stock code . ... No ... Nil ... Xinjiang Xinxin Mining Industry Co.
Edit

Reply Slip for 2020 Annual General Meeting (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 26 Apr 2021
) (Note 4). Xinjiang Xinxin Mining Industry Co., Ltd.*. 新 疆 新 鑫 礦 業 股 份 有 限 公 司. (a joint stock limited company incorporated in the People's Republic of China with limited liability). (Stock code. 3833). Reply Slip for 2020 Annual General Meeting. To. Xinjiang Xinxin Mining Industry Co., Ltd. (the "Company") ... Fax ... Xinjiang Xinxin Mining Industry Co.
Edit

NOTICE OF 2020 ANNUAL GENERAL MEETING (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 26 Apr 2021
) ... Xinjiang Xinxin Mining Industry Co., Ltd.*. 新 疆 新 鑫 礦 業 股 份 有 限 公 司. (a joint stock limited company incorporated in the People's Republic of China with limited liability). (Stock code. 3833) ... NOTICE IS HEREBY GIVEN that the 2020 annual general meeting ("AGM") of Xinjiang Xinxin Mining Industry Co., Ltd ... 4 ... Xinjiang Xinxin Mining Industry Co.
Edit

FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 26 Apr 2021
). Xinjiang Xinxin Mining Industry Co., Ltd.*. 新 疆 新 鑫 礦 業 股 份 有 限 公 司 ... of ... in the share capital of Xinjiang Xinxin Mining Industry Co., Ltd ... Your Personal Data provided in this form may be used in connection with processing your appointment of proxy at Xinjiang Xinxin Mining Industry Co., Ltd.'s AGM and instructions ... Xinjiang Xinxin Mining Industry Co.
Edit

REPORT OF THE DIRECTORS FOR THE YEAR OF 2020; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2020; FINANCIAL STATEMENTS FOR THE YEAR OF 2020; APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF SUPERVISOR; PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND NOTICE OF 2020 ANNUAL GENERAL MEETING (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 26 Apr 2021
If you have sold or transferred all your Shares in Xinjiang Xinxin Mining Industry Co., Ltd., you should at once hand this circular and the accompanying proxy form to the purchaser or transferee, or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.
Edit

ANNOUNCEMENT - APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 12 Apr 2021
) ... Xinjiang Xinxin Mining Industry Co., Ltd.*. 新 疆 新 鑫 礦 業 股 份 有 限 公 司. (a joint stock limited company incorporated in the People's Republic of China with limited liability). (Stock code. 3833). ANNOUNCEMENT ... The board of directors of Xinjiang Xinxin Mining Industry Co., Ltd ... Xinjiang Xinxin Mining Industry Co., Ltd ... Xinjiang Xinxin Mining Industry Co. Ltd.
Edit

SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO IMPAIRMENT OF ASSETS (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 12 Apr 2021
Xinjiang Xinxin Mining Industry Co., Ltd.* ... As disclosed in the Announcement and the Annual Report, the Company recognised impairment loss of approximately RMB135.5 million arising from an impairment in value of the exploration rights of Shaanxi Xinxin Mining Co., Ltd. ("Shaanxi Xinxin") ... Xinjiang Xinxin Mining Industry Co., Ltd.*.
Edit

2020 Annual Report (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 09 Apr 2021
Xinjiang Xinxin Mining Industry Co., Ltd ... The Company acquired 51% equity interests in Shaanxi Xinxin Mining Co., Ltd ("Shaanxi Xinxin") in 2011. Shaanxi Xinxin held two vanadium mines in Xianghe Street and Mujia River in Shangnan, Shaanxi (陜西商南 縣的湘河街和穆家河) in which the Company held 51% equity interests thereof ... Xinjiang Xinxin appointed an.
Edit

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF SUPERVISORS (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 08 Apr 2021
Xinjiang Xinxin Mining Industry Co., Ltd.* ... Reference is made to the announcements of Xinjiang Xinxin Mining Industry Co., Ltd.* (the "Company") dated 26 March 2021 and 30 March 2021 in ... Xinjiang Xinxin Mining Industry Co., Ltd.* ... Xinjiang Xinxin Mining Industry Co.
Edit

ANNOUNCEMENT - RESIGNATION OF SUPERVISOR (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 01 Apr 2021
) ... Xinjiang Xinxin Mining Industry Co., Ltd.*. 新 疆 新 鑫 礦 業 股 份 有 限 公 司 ... (Stock code. 3833). ANNOUNCEMENT ... The board (the "Board") of directors of Xinjiang Xinxin Mining Industry Co., Ltd.* (the "Company") announces that on 1 April 2021, Ms ... Given that Ms ... Ms ... Xinjiang Xinxin Mining Industry Co., Ltd.* ... Xinjiang Xinxin Mining Industry Co.
Edit

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 01 Apr 2021
). Monthly Return of Equity Issuer on Movements in Securities. For the month ended. (dd/mm/yyyy) .31/03/2021. To . Hong Kong Exchanges and Clearing Limited. Name of Issuer. Xinjiang Xinxin Mining Industry Co., Ltd. Date Submitted. 01/04/2021. I. Movements in Authorised Share Capital. 1. Ordinary Shares. (1) Stock code . ... No ... Nil ... Xinjiang Xinxin Mining Industry Co.
Edit

ANNOUNCEMENT - CHANGE OF SUPERVISORS (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 31 Mar 2021
) ... Xinjiang Xinxin Mining Industry Co., Ltd.*. 新 疆 新 鑫 礦 業 股 份 有 限 公 司 ... (Stock code. 3833). ANNOUNCEMENT ... Reference is made to the announcement of Xinjiang Xinxin Mining Industry Co., Ltd.* (the "Company") dated 26 March 2020 in respect of the resignations of Mr ... Mr ... Xinjiang Xinxin Mining Industry Co., Ltd.* ... Xinjiang Xinxin Mining Industry Co.
Edit

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (Xinjiang Xinxin Mining Industry Co Ltd)

Public Technologies 30 Mar 2021
Xinjiang Xinxin Mining Industry Co., Ltd.* ... Reference is made to the announcement of Xinjiang Xinxin Mining Industry Co., Ltd.* (the "Company") dated 26 March 2020 in respect of the proposed appointment of executive director of the Company (the "Announcement") ... Xinjiang Xinxin Mining Industry Co., Ltd.*.
×