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HK0222001130

Temps Différé Deutsche Boerse AG Autres places de cotation 08:20:01 01/07/2024			Varia. 5j.	Varia. 1 janv.
0,222 ^EUR	-1,77%		-0,89%	-27,45%

18/06	Min Xin Holdings Limited annonce des changements au sein de son conseil d'administration	CI
22/04	Min Xin Holdings réduit le dividende alors que les bénéfices de 2023 chutent de 91 %.	MT

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Min Xin : (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021	11/08/21	PU
Min Xin : TERMS OF REFERENCE OF THE AUDIT COMMITTEE	24/03/21	PU
Min Xin : ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES	10/02/20	PU
Min Xin : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019	19/06/19	PU
Min Xin : PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER	04/06/19	PU
Min Xin : VOLUNTARY ANNOUNCEMENT-FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER	20/05/19	PU
Min Xin : CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE	30/04/19	PU
Min Xin : FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)	23/04/19	PU
Min Xin : ANNOUNCEMENT OF 2018 ANNUAL RESULTS	27/03/19	PU
Min Xin : INSIDE INFORMATION CESSATION OF THE BUSINESS OF TRADING IN MOTOR VEHICLES	09/01/19	PU
Min Xin : ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES	12/12/18	PU
Min Xin : APPOINTMENT OF NON-EXECUTIVE DIRECTOR	07/12/18	PU
Min Xin : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	10/09/18	PU
Min Xin : RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, AND CHANGE OF COMPOSITION OF BOARD COMMITTEES	10/09/18	PU
Min Xin : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2018 AND CHANGE OF AUDITOR	13/06/18	PU
Min Xin : PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER	23/05/18	PU
Min Xin : FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)	09/05/18	PU
Min Xin : RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND	03/05/18	PU
Min Xin : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017	20/07/17	PU
Min Xin : DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTI	12/04/17	PU

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