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Announcements & Notices

2024

18 Dec 2024
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
29 Nov 2024
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
15 Nov 2024
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
25 Oct 2024
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)
15 Oct 2024
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)
24 Sep 2024
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
06 Sep 2024
List of Directors and their Role and Function
06 Sep 2024
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
05 Sep 2024
TRADING HALT
27 Aug 2024
Interim Results Announcement for the six months ended 30 June 2024
19 Aug 2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
13 Aug 2024
DATE OF BOARD MEETING
03 Jun 2024
List of Directors and their Role and Function
03 Jun 2024
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
30 May 2024
Amended and Restated Memorandum of Association and Amended and Restated Articles of Association
29 May 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024
28 May 2024
List of Directors and their Role and Function
28 May 2024
(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
23 May 2024
Final dividend for the year ended 31 December 2023 (updated)
23 May 2024
CHANGE OF PROPOSED FINAL DIVIDEND PAYMENT DATE
26 Apr 2024
NOTICE OF ANNUAL GENERAL MEETING
03 Apr 2024
List of Directors and their Role and Function
03 Apr 2024
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES
26 Mar 2024
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
25 Mar 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
10 Mar 2024
DATE OF BOARD MEETING
08 Feb 2024
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
06 Feb 2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
31 Jan 2024
SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
16 Jan 2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16 Jan 2024
APPOINTMENT OF EXECUTIVE DIRECTORS
08 Jan 2024
INSIDE INFORMATION TERMINATION NOTICE REGARDING ACTING IN CONCERT ARRANGEMENTS

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