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Xingda International Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-11-29
  • Change of Principal Share Registrar and Transfer Agent in the Cayman Islands (in PDF)
  • 2012-08-23
  • Interim Results Announcement for the six months ended 30 June 2012 (in PDF)
  • 2012-08-10
  • Profit Warning (in PDF)
  • 2012-08-09
  • Date of Board Meeting (in PDF)
  • 2012-05-18
  • Poll results of the Annual General Meeting held on 18 May 2012 (in PDF)
  • 2012-04-16
  • Notice of Annual General Meeting (in PDF)
  • 2012-03-27
  • Procedures for a shareholder to propose a person for election as a director (in PDF)
  • 2012-03-27
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-03-27
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-03-27
  • Terms of Reference of the Remuneration and Management Development Committee (in PDF)
  • 2012-03-27
  • List of Directors and their Role and Function (in PDF)
  • 2012-03-27
  • Memorandum and Articles of Association (in PDF)
  • 2012-03-27
  • Voluntary announcement (in PDF)
  • 2012-03-23
  • Final results announcement for the year ended 31 December 2011 (in PDF)
  • 2012-03-09
  • Profit Warning (in PDF)
  • 2012-03-05
  • Date of Board Meeting (in PDF)
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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