XINXIN MINING To Go Ex-Dividend On June 5th, 2024 With 0.05514 HKD Dividend Per Share

moomoo NewsApr 24 17:05 ET

XINXIN MINING: 2023 Annual Report

Hong Kong Stock ExchangeApr 24 07:55 ET · Announcements

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).

Zhitong FinanceMar 27 19:19 ET

XINXIN MINING: 2023 FINAL RESULTS ANNOUNCEMENT

Hong Kong Stock ExchangeMar 27 18:44 ET · Announcements

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.

Gelonghui FinanceMar 15 05:21 ET

Xinjiang Xinxin Mining (03833) appoints Chen Yin as the company's general manager

Xinjiang Xinxin Mining (03833) issued an announcement. At the board meeting held on February 29, 2024, the board of directors reviewed and approved (including) a resolution recommending that Mr. Chen Yin be elected as the company's executive director at the company's shareholders' meeting for a term of office beginning on the date of approval by the relevant shareholders' meeting and ending on October 13, 2026 (the date of expiration of the 7th board of directors).

Zhitong FinanceFeb 29 18:01 ET