Financial Disclosures

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Listing Documents
Annoucements / Notices
02 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
02 May 2018 截至二零一八年四月三十日止股份發行人的證券變動月報表
27 Apr 2018 Notice of Annual General Meeting
27 Apr 2018 股東週年大會通告
27 Apr 2018 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
致登記股東之通知信函及申請表格
27 Apr 2018 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
致非登記股東之通知信函及申請表格
22 Apr 2018 Update Announcement On The Accident And Suspension
22 Apr 2018 有關事故及停產整頓的更新公告
04 Apr 2018 Update Announcement On The Accident And Suspension
04 Apr 2018 有關事故及停產整頓的更新公告
03 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
03 Apr 2018 截至二零一八年三月三十一日止股份發行人的證券變動月報表
03 Apr 2018 Voluntary Announcement
03 Apr 2018 自願性公吿
02 Apr 2018 Insider Information
02 Apr 2018 內幕消息
28 Mar 2018 Continuing Connected Transactions
28 Mar 2018 持續關連交易
09 Mar 2018 Election of Language and Means of Receipt of Corporate Communication
09 Mar 2018 Reply Form
01 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01 Mar 2018 截至二零一八年二月二十八日止股份發行人的證券變動月報表
27 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
27 Feb 2018 本公司股份日收市價及日成交量
26 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
26 Feb 2018 本公司股份日收市價及日成交量
23 Feb 2018 Group Whistleblowing Policy
23 Feb 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
23 Feb 2018 截至二零一七年十二月三十一日止年度全年業績公告
23 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
23 Feb 2018 本公司股份日收市價及日成交量
22 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
22 Feb 2018 本公司股份日收市價及日成交量
21 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
21 Feb 2018 本公司股份日收市價及日成交量
20 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
20 Feb 2018 本公司股份日收市價及日成交量
15 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
15 Feb 2018 本公司股份日收市價及日成交量
14 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
14 Feb 2018 本公司股份日收市價及日成交量
13 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
13 Feb 2018 本公司股份日收市價及日成交量
12 Feb 2018 Daily Closing Price And Daily Trading Volume of The Company's Shares
12 Feb 2018 本公司股份日收市價及日成交量
12 Feb 2018 Procedures For Shareholders to Propose a Person For Election as a Director of The Company
12 Feb 2018 股東提名人選參選爲本公司董事的程序
11 Feb 2018 Company Information Sheet
11 Feb 2018 公司資料報表
11 Feb 2018 Constitution
11 Feb 2018 章程
11 Feb 2018 List of Directors and their Roles and Functions
11 Feb 2018 董事名單與其角色和職能
11 Feb 2018 Terms of Reference of Audit Committee
11 Feb 2018 審核委員會之職權範圍
11 Feb 2018 Terms of Reference of Nomination Committee
11 Feb 2018 提名委員會之職權範圍
11 Feb 2018 Terms of Reference of Remuneration Committee
11 Feb 2018 薪酬委員會之職權範圍
11 Feb 2018 Date of Board Meeting
11 Feb 2018 董事會會議日期
05 Feb 2018 Results of Selection Process
05 Feb 2018 選擇程序的結果
11 Jan 2018 Constitution of Xinghua Port Holdings Ltd.
29 Nov 2017 LISTING by way of introduction on The Main Board of The Stock Exchange of Hong Kong Limited
29 Nov 2017 以介紹方式在香港聯合交易所有限公司主板上市
Circulars and General Meetings
Not available at the moment