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XINXIN MINING: ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
XINXIN MINING To Go Ex-Dividend On June 5th, 2024 With 0.05514 HKD Dividend Per Share
XINXIN MINING: 2023 Annual Report
Xinjiang Xinxin Mining (03833) appoints Qi Xinhui as chairman of the board
Xinjiang Xinxin Mining (03833) issued an announcement. Following Guo Quan's proposed resignation, the board of directors reviewed and approved a resolution appointing Executive Director Qi Xinhui as Chairman of the Board of Directors, Chairman of the Nomination Committee and the Strategy and Sustainable Development (ESG) Committee, and a member of the Remuneration and Assessment Committee for a term of office beginning on March 27, 2024 and ending on October 13, 2026 (the date the 7th board expires).
XINXIN MINING: 2023 FINAL RESULTS ANNOUNCEMENT
Xinjiang Xinxin Mining (03833.HK) plans to hold a board meeting on March 27 to approve the annual results
Xinjiang Xinxin Mining (03833.HK) announced that it will hold a board meeting at 12:30 p.m. on March 27, 2024 (Wednesday) to review and approve (including) the annual results of the company and its subsidiaries for the year ended 31 December 2023; publish the annual results of the company and its subsidiaries for the year ended 31 December 2023; and announce and pay the final dividend (if any) for the year ended 31 December 2023.
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