Announcements-XINDA investment holdings limited

Stock Code:1281.HK

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Xinda Investment Holdings

Xinda Investment Holdings

Investor Relations

Investor Relations

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Corporate Governance

Shareholder Services

Shareholder Communication Policy

2025-07-08

Procedures for shareholders to Propose a Person for Election as a director

2025-07-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025-07-03

Nomination Committee

2025-06-27

Remuneration Committee

2025-06-27

Audit Committee

2025-06-27

Company Articles of Association and Bylaws

2025-06-27

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2025-06-25

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

2025-06-25

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2025-06-25

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Hebei Headquarters

+86 312-2951166

Longjitaihe industrial Park, No. 66 Dongfang Road, Gaobeidian City, Hebei Province,China

Hong Kong

31st Floor, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

XINDA INVESTMENT HOLDINGS LIMITED. ALL RIGHTS RESERVED.

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