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Announcements
2022
2021
2020
2019
2018
Date
Title
Download
Size
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)
2019/12/31
Announcements and Notices - [Termination of Transaction / Continuing Connected Transaction]
(80KB)
2019/12/20
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
(63KB)
2019/12/16
Announcements and Notices - [Continuing Connected Transaction]
(85KB)
2019/12/12
Announcements and Notices - [Breach of Loan Agreement / Inside Information]
(56KB)
2019/11/24
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance
(81KB)
2019/11/1
Announcements and Notices - [Change in Company Secretary]
(59KB)
2019/10/25
Announcements and Notices - [Breach of Loan Agreement / Inside Information]
(56KB)
2019/10/17
Announcements and Notices - [Change in Company Secretary]
(58KB)
2019/10/11
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(56KB)
2019/9/16
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
(87KB)
2019/8/29
Announcements and Notices - [Interim Results]
(301KB)
2019/8/19
Announcements and Notices - [Profit Warning / Inside Information]
(58KB)
2019/8/16
Announcements and Notices - [Capitalisation Issue / Change of Dividend Payment Date / Other - Miscellaneous]
(57KB)
2019/8/8
Announcements and Notices - [Date of Board Meeting]
(52KB)
2019/7/5
Announcements and Notices - [List of Directors and their Role and Function]
(65KB)
2019/7/5
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(66KB)
2019/6/28
Announcements and Notices - [Results of AGM]
(74KB)
2019/6/17
Announcements and Notices - [Change of Dividend Payment Date / Closure of Books or Change of Book Closure Period / Other -
(69KB)
2019/6/12
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
(72KB)
2019/6/6
Announcements and Notices - [Notice of AGM / Results of AGM]
(68KB)
2019/6/3
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period
(71KB)
2019/5/24
Announcements and Notices - [Placing / Issue of Debt Securities]
(137KB)
2019/4/29
Announcements and Notices - [Notice of AGM]
(77KB)
2019/3/29
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(186KB)
2019/3/29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
(186KB)
2019/3/12
Announcements and Notices - [Date of Board Meeting]
(66KB)
2019/3/12
DATE OF BOARD MEETING
(66KB)
2019/2/4
VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE
(74KB)
2019/2/4
Announcements and Notices - [Other - Miscellaneous]
(74KB)
2019/1/18
INSIDE INFORMATION: (I) FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018; (II) CERTAIN KEY OPERATING DATA; AND (III) DIVIDEND POLICY
(74KB)
2019/1/18
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
(74KB)
2018/12/31
Announcements and Notices - [Results of EGM/SGM]
(72KB)
2018/12/31
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
(72KB)
2018/12/28
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(75KB)
2018/12/28
Announcements and Notices - [Terms of Reference of the Audit Committee]
(75KB)
2018/12/28
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
(80KB)
2018/12/28
Announcements and Notices - [Terms of Reference of the Nomination Committee]
(80KB)
2018/12/7
NOTICE OF EXTRAORDINARY GENERAL MEETING
(70KB)
2018/12/7
Announcements and Notices - [Notice of EGM/SGM]
(70KB)
2018/11/29
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS
(68KB)
2018/11/29
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Continuing Connected…
(68KB)
2018/11/22
Announcements and Notices - [Discloseable Transaction]
(81KB)
2018/11/22
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
(81KB)
2018/11/8
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGIST
(68KB)
2018/11/8
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Continuing Connected…
(68KB)
2018/10/18
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
(130KB)
2018/10/18
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGISTICS AGREEMENTS (STEEL DELIVERY S
(130KB)
2018/10/18
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGISTICS AGREEMENTS (STEEL DELIVERY S
(130KB)
2018/10/15
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
(71KB)
2018/10/15
POSITIVE PROFIT ALERT IN RESPECT OF THE THIRD QUARTER OF 2018 AND CERTAIN KEY OPERATING DATA
(71KB)
2018/10/15
POSITIVE PROFIT ALERT IN RESPECT OF THE THIRD QUARTER OF 2018 AND CERTAIN KEY OPERATING DATA
(71KB)
2018/8/30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
(127KB)
2018/8/30
Announcements and Notices - [Interim Results]
(127KB)
2018/8/22
Announcements and Notices - [Discloseable Transaction]
(79KB)
2018/8/22
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
(79KB)
2018/8/9
DATE OF BOARD MEETING
(65KB)
2018/8/9
Announcements and Notices - [Date of Board Meeting]
(65KB)
2018/7/17
Announcements and Notices - [Other - Miscellaneous]
(72KB)
2018/7/17
VOLUNTARY ANNOUNCEMENT
(72KB)
2018/7/16
Announcements and Notices - [Profit Warning / Inside Information]
(71KB)
2018/7/16
POSITIVE PROFIT ALERT
(71KB)
2018/6/11
Announcements and Notices - [Other - Miscellaneous]
(70KB)
2018/6/11
ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS
(70KB)
2018/6/1
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
(72KB)
2018/6/1
Announcements and Notices - [Results of AGM]
(72KB)
2018/4/26
NOTICE OF ANNUAL GENERAL MEETING
(76KB)
2018/4/26
Announcements and Notices - [Notice of AGM]
(76KB)
2018/4/13
POSITIVE PROFIT ALERT IN RESPECT OF THE FIRST QUARTER OF 2018 AND CERTAIN KEY OPERATING DATA
(72KB)
2018/4/13
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
(72KB)
2018/3/23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
(147KB)
2018/3/23
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
(147KB)
2018/3/12
Announcements and Notices - [Date of Board Meeting]
(65KB)
2018/3/12
DATE OF BOARD MEETING
(65KB)
2018/3/5
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
(67KB)
2018/3/5
VOLUNTARY CLARIFICATION ANNOUNCEMENT
(67KB)
2018/3/1
INSIDE INFORMATION RECOGNITION AS A HIGH AND NEW TECHNOLOGY ENTERPRISE AND TAX PREFERENTIAL TREATMENT AND POSITIVE PROFIT ALERT
(84KB)
2018/3/1
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
(84KB)
2018/2/14
INSIDE INFORMATION APPROVED SUPPLIER FOR LZ50 STEEL AXLE BILLETS
(69KB)
2018/2/14
Announcements and Notices - [Inside Information]
(69KB)
2018/2/6
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
(69KB)
2018/2/6
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
(69KB)
2018/1/26
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
(211KB)
2018/1/26
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
(211KB)
2018/1/9
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
(71KB)
2018/1/9
Announcements and Notices - [Results of EGM/SGM]
(71KB)
2018/1/9
POSITIVE PROFIT ALERT AND CERTAIN KEY OPERATING DATA
(72KB)
2018/1/9
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
(72KB)
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Xiwang Special Steel Company Limited. All Rights Reserved.