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

Announcements & Notices       

2024-11-29	JOINT ANNOUNCEMENT (1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF GREAT TRADE LIMITED TO ACQUIRE ALL OF THE ISSUE SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY GREAT TRADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY (in PDF)
2024-11-15	JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF GREAT TRADE LIMITED TO ACQUIRE ALL OF THE ISSUE SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY GREAT TRADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (2) OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS AND (3) OFFER TO REMAIN OPEN FOR ACCEPTANCES (in PDF)
2024-10-25	JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF GREAT TRADE LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY GREAT TRADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2024-10-15	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF GREAT TRADE LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY GREAT TRADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2024-09-24	JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFER BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE OFFEROR AND OFFEROR CONCERT PARTIES); AND (2) RESUMPTION OF TRADING (in PDF)
2024-09-06	List of Directors and their Role and Function (in PDF)
2024-09-06	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-09-05	TRADING HALT (in PDF)
2024-08-27	Interim Results Announcement for the six months ended 30 June 2024 (in PDF)
2024-08-19	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT (in PDF)
2024-08-13	DATE OF BOARD MEETING (in PDF)
2024-06-03	List of Directors and their Role and Function (in PDF)
2024-06-03	APPOINTMENT OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-05-30	Amended and Restated Memorandum of Association and Amended and Restated Articles of Association (in PDF)
2024-05-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 (in PDF)
2024-05-28	List of Directors and their Role and Function (in PDF)
2024-05-28	(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) NON-COMPLIANCE WITH LISTING RULES; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NO. 3A AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2024 (in PDF)
2024-05-23	Final dividend for the year ended 31 December 2023 (updated) (in PDF)
2024-05-23	CHANGE OF PROPOSED FINAL DIVIDEND PAYMENT DATE (in PDF)
2024-04-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-04-03	List of Directors and their Role and Function (in PDF)
2024-04-03	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES (in PDF)
2024-03-26	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-03-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-03-10	DATE OF BOARD MEETING (in PDF)
2024-02-08	COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-02-06	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-01-31	SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2024-01-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-01-16	APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2024-01-08	INSIDE INFORMATION TERMINATION NOTICE REGARDING ACTING IN CONCERT ARRANGEMENTS (in PDF)
2023	2023 Announcements & Notices
2022	2022 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