XIMEI RESOURCES News

XIMEI RESOURCES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 27 MAY 2024

May 27 20:00

XIMEI RESOURCES: NOTICE OF ANNUAL GENERAL MEETING

Apr 16 22:06

XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, AND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 16 22:03

XIMEI RESOURCES: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON WEDNESDAY, 31 MAY 2023

May 31, 2023 20:00

XIMEI RESOURCES: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2023 20:08

XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, AND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2023 20:05

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON MONDAY, 5 DECEMBER 2022

Dec 5, 2022 18:50

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF EGM

Nov 15, 2022 20:02

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 31 MAY 2022

May 31, 2022 19:02

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2022 17:10

XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASS

Apr 25, 2022 17:08

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 31 MAY 2021

May 31, 2021 20:30

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2021 21:03

XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2021 21:01

XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2020

May 29, 2020 20:01

XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2020 20:06

XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2020 20:02