2022_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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Change the date of the board meeting

2022-08-22

Notice of Board Meeting

2022-08-16

Second amended and reinstated memorandum and articles of association

2022-08-11

(1) Change of Company Name; (2) Change of Share Short Name; and (3) Adoption of New Memorandum and Articles of Association

2022-08-11

2022-08-01

List of Directors and their Roles and Functions

2022-07-08

Resignation of Independent Non-Executive Director

2022-07-08

2022-07-05

List of Directors and their Roles and Functions

2022-06-25

Resignation of Non-Executive Director

2022-06-25

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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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