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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APPOINTMENT OF REPRESENTATIVE FORM

2012-04-25

Circular-[General Authorization/Letter of Instructions for the re-election or appointment of directors with shareholder approval/share repurchase]

2012-04-25

Announcements and Notices-[Notice of Annual General Meeting/Suspension of Transfer Registration or Change of Suspension Date of Transfer]

2012-04-25

2012-04-05

Charter documents

2012-03-30

Announcements and Notices-[List of Directors and Their Status and Role]

2012-03-30

Announcements and Notices-[Terms of Reference of the Remuneration Committee]

2012-03-30

Announcements and Notices-[Terms of Reference of the Nomination Committee]

2012-03-30

Announcements and Notices-[Terms of Reference of the Audit Committee]

2012-03-30

Announcements and Notices-[Final Performance/Suspension of Transfer Registration or Change of Suspension Date of Transfer]

2012-03-29

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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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