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2026-04-28 NOTICE OF THE 2025 ANNUAL GENERAL MEETING.pdf
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2026-03-30 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025.pdf
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2026-03-30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025.pdf
끂534 910.96 KB -
2026-03-16 DATE OF BOARD MEETING.pdf
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2026-03-13 PROFIT WARNING.pdf
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2026-02-12 INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY.pdf
끂567 446.92 KB -
2026-02-06 CHANGE OF COMPANY NAME.pdf
끂603 445.22 KB -
2025-12-12 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
끂747 418 KB -
2025-12-12 (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR.pdf
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2025-12-12 Articles of Association.pdf
끂673 852.5 KB
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2026-04-28 2025 AGM CIRCULAR.pdf
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2026-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026.pdf
끂521 68.74 KB -
2026-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026.pdf
끂520 68.7 KB -
2026-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026.pdf
끂515 68.71 KB -
2026-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026.pdf
끂535 69.22 KB -
2026-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025.pdf
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2025-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025.pdf
끂625 65.66 KB -
2025-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025.pdf
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2025-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025.pdf
끂658 66.15 KB -
2025-09-25 e_Monthly Return (Aug 2025).pdf
끂721 65.69 KB
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2025-06-24 1. Articles of Association.pdf
끂774 886.36 KB -
2025-06-24 9. Workforce Diversity Policy.pdf
끂717 422.8 KB -
2025-06-24 8. Board Diversity Policy.pdf
끂685 430.79 KB -
2025-06-24 7. Procedures for Shareholders to Nominate a Person to Stand for Election as Director.pdf
끂691 432.91 KB -
2025-06-24 6. List of Directors and their Role and Function.pdf
끂732 415.74 KB -
2025-06-24 5. Terms of Reference of the Strategic Committee of the Board.pdf
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2025-06-24 4. Terms of Reference of the Remuneration Committee of the Board.pdf
끂693 451.93 KB -
2025-06-24 3. Terms of Reference of the Nomination Committee of the Board.pdf
끂725 453.17 KB -
2025-06-24 2. Terms of Reference of the Audit Committee of the Board.pdf
끂719 480.31 KB
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2026-04-28 2025 Annual Report.pdf
끂334 6.67 MB
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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
