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

Announcements & Notices       

2022-12-30	Terms of Reference - Remuneration and Management Development Committee (in PDF)
2022-12-23	JOINT ANNOUNCEMENT CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY CLSA LIMITED ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE A MAXIMUM OF 80,000,000 OFFER SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED FROM QUALIFYING SHAREHOLDERS DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2022-12-12	JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY CLSA LIMITED ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE A MAXIMUM OF 80,000,000 OFFER SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED FROM QUALIFYING SHAREHOLDERS SATISFACTION OF PRE-CONDITION (in PDF)
2022-12-07	JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY CLSA LIMITED ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE A MAXIMUM OF 80,000,000 OFFER SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED FROM QUALIFYING SHAREHOLDERS AND RESUMPTION OF TRADING IN SHARES (in PDF)
2022-12-07	TRADING HALT (in PDF)
2022-09-13	UPDATE OF INTERNAL CONTROL REVIEW ON IMPLEMENTATION OF ENHANCED COMPUTERIZED MODULE (in PDF)
2022-08-31	Interim Results Announcement for the six months ended 30 June 2022 (in PDF)
2022-08-15	DATE OF BOARD MEETING (in PDF)
2022-07-28	UPDATE OF THE STATUS OF THE INTERNAL CONTROL REVIEW (in PDF)
2022-06-10	Memorandum of Association and Amended and Restated Articles of Association (in PDF)
2022-06-09	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022 (in PDF)
2022-04-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-04-19	UPDATE OF THE STATUS OF THE INTERNAL CONTROL REVIEW (in PDF)
2022-03-30	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-03-30	(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2022-03-16	Positive Profit Alert (in PDF)
2022-03-16	DATE OF BOARD MEETING (in PDF)
2022-01-17	RESULTS OF INTERNAL CONTROL REVIEW (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices