XINXIN MINING: REVISED NOTICE OF THE EGM
Apr 24 19:31
XINXIN MINING: REVISED NOTICE OF 2023 ANNUAL GENERAL MEETING
Apr 24 19:06
XINXIN MINING: NOTICE OF THE EGM
Apr 5 20:35
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 20:28
XINXIN MINING: NOTICE OF 2023 ANNUAL GENERAL MEETING
Apr 5 20:21
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 17:35
XINXIN MINING: (I) RE-ELECTIONS AND ELECTION OF DIRECTORS; (II) RE-ELECTIONS AND ELECTION OF SUPERVISORS AND (III) APPOINTMENT OF AUDITOR
Aug 29, 2023 22:07
XINXIN MINING: NOTICE OF THE EGM
Aug 29, 2023 22:02
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 18:50
XINXIN MINING: NOTICE OF 2022 ANNUAL GENERAL MEETING
Apr 11, 2023 19:27
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2021 ANNUAL GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Jun 2, 2022 20:28
XINXIN MINING: REVISED NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 13, 2022 22:27
XINXIN MINING: NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 8, 2022 16:52
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Dec 28, 2021 18:50
XINXIN MINING: FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2021
Dec 13, 2021 20:39
XINXIN MINING: NOTICE OF THE EGM
Nov 4, 2021 17:30
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
Oct 29, 2021 21:35
XINXIN MINING: NOTICE OF THE EGM
Sep 13, 2021 16:39
XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2020 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF SUPERVISOR
Jun 11, 2021 20:15
XINXIN MINING: ANNOUNCEMENT - ADJOURNMENT OF SPECIAL RESOLUTIONS TO BE CONSIDERED AT THE ANNUAL GENERAL MEETING
May 27, 2021 18:11
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