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Announcements
2024
2023
2022
2021
2020
Date
Title
Download
Size
2024/9/4
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
(43KB)
2023/10/10
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
(551KB)
2023/10/6
Announcements and Notices - [Other - Business Update]
(46KB)
2023/9/28
Announcements and Notices - [Inside Information / Nomination of Director by Shareholder]
(105KB)
2023/9/13
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
(48KB)
2023/9/4
Announcements and Notices - [Delay in Results Announcement / Suspension]
(42KB)
2023/9/4
Announcements and Notices - [Suspension]
(2KB)
2023/8/28
Announcements and Notices - [Inside Information / Delay in Results Announcement]
(108KB)
2023/8/24
Announcements and Notices - [List of Directors and their Role and Function]
(73KB)
2023/8/24
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
(102KB)
2023/8/24
Announcements and Notices - [Nomination of Director by Shareholder]
(104KB)
2023/8/21
Announcements and Notices - [Date of Board Meeting]
(273KB)
2023/7/31
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
(327KB)
2023/6/30
Announcements and Notices - [Results of AGM]
(45KB)
2023/6/19
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
(228KB)
2023/6/14
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
(228KB)
2023/6/12
Announcements and Notices - [Inside Information / Charging or Pledging of Shares by Shareholder / Loan Agreement with...
(46KB)
2023/6/2
Announcements and Notices - [Notice of AGM]
(71KB)
2023/5/3
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
(44KB)
2023/4/21
Announcements and Notices - [List of Directors and their Role and Function]
(73KB)
2023/4/20
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(44KB)
2023/4/4
(Headlines Revised) Announcements and Notices - [Final Results / Revision of Published Financial Statements and Reports /...
(565KB)
2023/4/4
Announcements and Notices - [Resumption]
(2KB)
2023/4/3
Announcements and Notices - [Final Results / Resumption]
(565KB)
2023/3/31
Announcements and Notices - [Suspension / Inside Information]
(100KB)
2023/3/30
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
(53KB)
2023/3/29
Announcements and Notices - [Trading Halt / Inside Information / Winding Up and Liquidation of Issuer, its Holding Company...
(39KB)
2023/3/29
Announcements and Notices - [Trading Halt]
(2KB)
2023/3/26
Announcements and Notices - [Final Results / Modified Report by Auditors]
(1MB)
2023/3/21
Announcements and Notices - [Profit Warning / Inside Information]
(49KB)
2023/3/13
Announcements and Notices - [Date of Board Meeting]
(273KB)
2023/2/14
Announcements and Notices - [List of Directors and their Role and Function]
(91KB)
2023/2/14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
(73KB)
2022/12/30
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
(228KB)
2022/12/23
Announcements and Notices - [Continuing Connected Transaction / Major Transaction / Results of EGM/SGM]
(48KB)
2022/12/6
Announcements and Notices - [Notice of EGM/SGM]
(45KB)
2022/12/6
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Continuing Connected Transaction / Major...
(303KB)
2022/12/5
Announcements and Notices - [Continuing Connected Transaction / Major Transaction / Delay in Dispatch of Circular or other...
(37KB)
2022/11/1
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
(119KB)
2022/9/7
Announcements and Notices - [Interim Results / Other - Miscellaneous]
(38KB)
2022/8/31
Announcements and Notices - [Interim Results]
(257KB)
2022/8/29
Announcements and Notices - [Profit Warning / Inside Information]
(41KB)
2022/8/19
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(41KB)
2022/8/19
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(51KB)
2022/8/11
Announcements and Notices - [Date of Board Meeting]
(273KB)
2022/6/30
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(41KB)
2022/6/30
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(44KB)
2022/6/14
Announcements and Notices - [Results of AGM]
(57KB)
2022/5/10
Announcements and Notices - [Notice of AGM]
(66KB)
2022/5/6
Announcements and Notices - [Change in Company Secretary]
(51KB)
2022/4/29
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
(49KB)
2022/4/1
Announcements and Notices - [Change in Company Secretary]
(44KB)
2022/3/31
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
(310KB)
2022/3/30
Announcements and Notices - [Profit Warning / Inside Information]
(48KB)
2022/3/21
Announcements and Notices - [Date of Board Meeting]
(41KB)
2021/12/31
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(50KB)
2021/12/31
Announcements and Notices - [Results of EGM/SGM]
(63KB)
2021/12/22
Announcements and Notices - [Notice of EGM/SGM]
(47KB)
2021/12/16
Announcements and Notices - [Notice of EGM/SGM]
(47KB)
2021/12/1
Announcements and Notices - [Notice of EGM/SGM]
(56KB)
2021/11/25
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other...
(59KB)
2020/9/16
Announcements and Notices - [Change in Auditors subject to Shareholders' Approval]
(59KB)
2020/9/11
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other
(55KB)
2020/9/11
Announcements and Notices - [Major Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other
(55KB)
2020/9/7
Announcements and Notices - [Notice of EGM/SGM]
(63KB)
2020/9/7
Announcements and Notices - [Notice of EGM/SGM]
(63KB)
2020/9/3
Announcements and Notices - [Change in Auditors]
(62KB)
2020/9/3
Announcements and Notices - [Change in Auditors]
(62KB)
2020/8/31
Announcements and Notices - [Interim Results]
(346KB)
2020/8/31
Announcements and Notices - [Interim Results]
(346KB)
2020/8/28
Announcements and Notices - [Profit Warning / Inside Information]
(60KB)
2020/8/28
Announcements and Notices - [Profit Warning / Inside Information]
(60KB)
2020/8/28
Announcements and Notices - [Final Results / Other - Miscellaneous]
(61KB)
2020/8/28
Announcements and Notices - [Final Results / Other - Miscellaneous]
(61KB)
2020/8/21
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
(114KB)
2020/8/21
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
(114KB)
2020/8/18
Announcements and Notices - [Date of Board Meeting]
(52KB)
2020/8/18
Announcements and Notices - [Date of Board Meeting]
(52KB)
2020/7/29
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(61KB)
2020/7/29
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(61KB)
2020/6/30
Announcements and Notices - [Results of AGM / Other - Miscellaneous]
(67KB)
2020/6/26
Announcements and Notices - [Other - Business Update / Inside Information]
(74KB)
2020/6/26
Announcements and Notices - [Final Results]
(125KB)
2020/6/26
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(61KB)
2020/6/9
Announcements and Notices - [Notice of AGM]
(71KB)
2020/6/9
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
(121KB)
2020/6/9
Announcements and Notices - [Final Results / Modified Report by Auditors]
(2MB)
2020/6/2
Announcements and Notices - [Delay in Results Announcement / Closure of Books or Change of Book Closure Period]
(59KB)
2020/5/28
Announcements and Notices - [Delay in Results Announcement]
(59KB)
2020/5/15
Announcements and Notices - [Delay in Results Announcement]
(60KB)
2020/4/16
Announcements and Notices - [Inside Information]
(61KB)
2020/3/31
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
(331KB)
2020/3/31
Announcements and Notices - [Inside Information]
(62KB)
2020/3/29
Announcements and Notices - [Profit Warning / Inside Information]
(58KB)
2020/3/18
Announcements and Notices - [Date of Board Meeting]
(52KB)
2020/3/10
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(61KB)
2020/2/21
Announcements and Notices - [Inside Information]
(62KB)
2020/1/10
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(57KB)
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Xiwang Special Steel Company Limited. All Rights Reserved.