2025_XINDA investment holdings limited

Stock Code:1281.HK

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Xinda Investment Holdings

Xinda Investment Holdings

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Corporate Governance

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

2025-07-03

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025-06-03

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025

2025-05-23

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF CONTACT INFORMATION

2025-05-06

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

2025-05-06

Notification Letter to Non-Registered Holders of Shares and Request Form

2025-04-22

Notification Letter and Reply Form to Registered Shareholder

2025-04-22

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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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