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    • Announcements and Notices
      • 2026-02-12 INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY.pdf

        끂1 446.92 KB
      • 2026-02-06 CHANGE OF COMPANY NAME.pdf

        끂6 445.22 KB
      • 2025-12-12 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

        끂111 418 KB
      • 2025-12-12 (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR.pdf

        끂96 450.91 KB
      • 2025-12-12 Articles of Association.pdf

        끂91 852.5 KB
      • 2025-12-12 (1) Poll Results of EGM and (2) Abolition of Supervisors , Change of Articles of Association and Related Corporate Governance Policies.pdf

        끂86 453.93 KB
      • 2025-11-24 NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING.pdf

        끂96 65.23 KB
      • 2025-11-19 Proposed Change of Company Name, Abolition of Supervisors and Change of Articles of Association and Related Corporate Governance Policies.pdf

        끂76 459.91 KB
      • 2025-11-18 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO PAYABLES RESCHEDULING AGREEMENT.pdf

        끂112 425.59 KB
      • 2025-10-28 DISCLOSEABLE TRANSACTION IN RELATION TO PAYABLES RESCHEDULING AGREEMENT.pdf

        끂98 455.66 KB
    • prospectus
      
              

    • Circular
      • 2025-11-24 FORM OF PROXY FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2025 OR AT ANY ADJOURNMENT THEREOF.pdf

        끂82 63.84 KB
      • 2025-11-24 Proposed Change of Company Name, Abolition of Supervisors , Change of Articles of Association and Related Corporate Governance Policies and Notice of EGM.pdf

        끂89 310.31 KB
    • Monthly Report
      • 2026-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026.pdf

        끂7 69.22 KB
      • 2026-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025.pdf

        끂59 65.66 KB
      • 2025-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025.pdf

        끂74 65.66 KB
      • 2025-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025.pdf

        끂96 65.66 KB
      • 2025-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025.pdf

        끂97 66.15 KB
      • 2025-09-25 e_Monthly Return (Aug 2025).pdf

        끂105 65.69 KB
      • 2025-08-01 e_ Monthly Return (July 2025).pdf

        끂140 65.66 KB
      • 2025-07-08 e_XJ ELECTRICS - Monthly Return (June 2025) (20250708).pdf

        끂143 65.95 KB
    • 2025-06-24 1. Articles of Association.pdf

      끂170 886.36 KB
    • 2025-06-24 9. Workforce Diversity Policy.pdf

      끂139 422.8 KB
    • 2025-06-24 8. Board Diversity Policy.pdf

      끂130 430.79 KB
    • 2025-06-24 7. Procedures for Shareholders to Nominate a Person to Stand for Election as Director.pdf

      끂135 432.91 KB
    • 2025-06-24 6. List of Directors and their Role and Function.pdf

      끂136 415.74 KB
    • 2025-06-24 5. Terms of Reference of the Strategic Committee of the Board.pdf

      끂133 415.46 KB
    • 2025-06-24 4. Terms of Reference of the Remuneration Committee of the Board.pdf

      끂135 451.93 KB
    • 2025-06-24 3. Terms of Reference of the Nomination Committee of the Board.pdf

      끂137 453.17 KB
    • 2025-06-24 2. Terms of Reference of the Audit Committee of the Board.pdf

      끂142 480.31 KB
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Copyright X. J. Electrics (Hubei) Co., Ltd

Contact Information

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Tel: 0755-25261329

mailbox: sales@xjgroup.com

Address: 7th Floor, Building 7, Shatoujiao Free Trade Zone, Yantian District, Shenzhen City, Guangdong Province

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