XINXIN MINING News

XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT

May 31 08:22 ET

XINXIN MINING: ANNOUNCEMENT - VOTING RESULTS OF 2023 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND INDEPENDENT SUPERVISOR AND APPOINTMENT OF AUDITOR

May 31 08:14 ET

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 ANDAPPOINTMENT 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