Stock Code:1281.HK

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List of Directors and their Roles and Functions

2015-11-11

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(1) Change of Executive Director, Chief Executive Officer and Remuneration Committee Member (2) Change of Trading Unit and (3) Business Renewal

2015-11-11

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Monthly Report

2015-11-02

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Change of Independent Non-executive Director, Change of Composition of Board Committees and Change of Chief Financial Officer

2015-10-16

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List of Directors and their Roles and Functions

2015-10-16

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Monthly Statement of Changes in Securities of Share Issuers as of 30 September 2015

2015-10-07

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Financial Statements/Environmental, Social and Governance Information-[Interim/Semi-Annual Report]

2015-09-17

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Monthly Statement of Changes in Securities of Share Issuers as of August 31, 2015

2015-09-01

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Audit Committee-Terms of Reference

2015-08-31

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Public Notice-[Medium Term Performance]

2015-08-31

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Hebei Headquarters


+86 312-2951166

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

Hong Kong


+852-3188 8333

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

XINDA INVESTMENT HOLDINGS LIMITED. ALL RIGHTS RESERVED.

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