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Corporate Governance

Board of Directors

Announcement and Circular

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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20202021/01/06
  • Announcements and Notices - CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS2020/12/16
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20202020/12/01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20202020/11/03
  • Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS:(1) INCREASING THE ANNUAL CAP OFEXISTING BILSEA MASTER SERVICE AGREEMENTAND(2) RENEWAL OF 2021-2023 BILSEAMASTER SERVICE AGREEMENT2020/10/28
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20202020/09/30
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20202020/09/01
  • Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MOTHS ENDED 30 JUNE 20202020/08/27
  • Announcements and Notices - NOTICE OF BOARD MEETING2020/08/17
  • Announcements and Notices - INSIDE INFORMATION CHANGE OF SUBSTANTIAL SHAREHOLDER2020/08/12

Financial Reports

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  • Interim Report2020-09-25
  • Annual Report2020-04-22
  • Interim Report2019-09-23
  • Annual Report2019-04-23

Prospectus

Contact Us

Contact Person:Angela Zhu
Email: angelazhu@xysgroup.com
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