Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]

Xinming China Holdings Ltd. operates as a real estate developer. The Company offers real estate development, management, and other related services.

Delay In Despatch Of Circular In Relation To (1) Proposed Capital Reorganisation; And (2) Proposed Rights Issue On The Basis Of Four (4) Rights Share For Every One (1) Adjusted Share Held At The Close Of Business On The Record Date On A Non-Underwritten Basis

Announcements and Notices - [Rights Issue]

Appointment Of Independent Financial Adviser

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Resignation Of Independent Non-Executive Director

Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]

(1) Proposed Capital Reorganisation; And
 (2) Proposed Rights Issue On The Basis Of Four (4) 
Rights Share For Every One (1) Adjusted Share Held 
At The Close Of Business On The Record Date
On A Non-Underwritten Basis

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