Announcements_Xinming China Holdings Limited

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Announcements

2016

VOLUNTARY ANNOUNCEMENT ACQUISITION OF 35% EQUITY OF CHONGQIN	06/21/2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2	05/31/2017
Poll Results Of The Extraordinary General Meeting Held On 22	05/23/2017
Monthly Return of Equity Issuer on Movements in Securities f	05/02/2017
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HE	04/28/2017
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARE	04/24/2017
Monthly Return of Equity Issuer on Movements in Securities f	04/03/2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2	03/30/2017
UPDATE ON PROFIT WARNING ANNOUNCEMENT	03/29/2017
DELAY IN DESPATCH OF CIRCULAR	03/28/2017
DATE OF BOARD MEETING	03/14/2017
CONTINUING CONNECTED TRANSACTION - ENGINEERING SERVICES FRAM	03/07/2017

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