| 2025-12-09 |
股东大会：
将于2025-12-31召开股东大会
会议内容 ▼▲
- 1.To ratify by the passing of an ordinary resolution the appointment of Assentsure PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
2.To transact any such business that may properly come before the meeting.
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| 2025-12-09 |
详情>>
股本变动：
变动后总股本802.19万股
|
| 2025-09-04 |
复牌提示：
2025-09-03 16:11:01 停牌，复牌日期 2025-09-03 17:29:00
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| 2025-07-08 |
股东大会：
将于2025-07-29召开股东大会
会议内容 ▼▲
- 1.To approve, ratify and confirm in all respects by a special resolution, a potential spin-off transaction through which XIN would transfer certain assets, liabilities, and operations in the People’s Republic of China to XIN SpinCo, a wholly-owned subsidiary of XIN incorporated as an exempted company in the Cayman Islands (“XIN SpinCo”), and distribute XIN SpinCo shares (the “Spin-Off Shares”) as a dividend to the existing shareholders of XIN as of July 8, 2025 (the “Record Date”) on a pro-rata basis (the “Spin-Off”). As a result, XIN SpinCo will operate as a distinct real estate development company with its own separate and distinct management, strategy and operational focus.
2.Subject to the approval and consummation of the Spin-Off as proposed, to approve, ratify and confirm in all respects by a special resolution, an offshore debt restructuring through a Scheme of Arrangement pursuant to section 86 of the Cayman Islands Companies Act (2025 Revision) (the “Restructuring”). Upon completion of the Restructuring, the Company will have fully discharged its liabilities under the Scheme Notes (as defined in the proxy statement). In connection with the Restructuring, the Company will issue the New Shares and the New Perpetual Securities, and XIN SpinCo will issue the New Senior Notes (each as defined in the proxy statement and/or in the Restructuring Term Sheet).
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| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-0.45美元,归母净利润-5101.87万美元,同比去年增长-226.65%
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| 2024-12-05 |
股东大会：
将于2024-12-19召开股东大会
会议内容 ▼▲
- 1.To ratify by the passing of an ordinary resolution the appointment of Assentsure PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
2.To transact any such business that may properly come before the meeting.
|
| 2024-10-25 |
详情>>
业绩披露：
2024年中报每股收益-0.41美元,归母净利润-4618.4万美元,同比去年增长-19.54%
|
| 2024-05-15 |
详情>>
业绩披露：
2023年年报每股收益0.38美元,归母净利润4028.20万美元,同比去年增长115.30%
|
| 2023-12-27 |
详情>>
业绩披露：
2023年中报每股收益-0.36美元,归母净利润-3863.5万美元,同比去年增长79.04%
|
| 2023-11-21 |
股东大会：
将于2023-12-20召开股东大会
会议内容 ▼▲
- 1.To ratify by the passing of an ordinary resolution the appointment of Assentsure PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
2.To approve, by the passing of a special resolution, the amendment and restatement of the Amended and Restated Memorandum and Articles of Association of the Company currently in effect, by the deletion in their entirety and the substitution in their place with the Second Amended and Restated Memorandum and Articles of Association of the Company annexed hereto;
3.To transact any such business that may properly come before the meeting.
|
| 2023-05-30 |
详情>>
业绩披露：
2022年年报每股收益-2.44美元,归母净利润-2.63亿美元,同比去年增长36.89%
|
| 2022-12-29 |
详情>>
业绩披露：
2022年中报每股收益-0.17美元,归母净利润-1.84亿美元,同比去年增长-182.28%
|
| 2022-11-22 |
股东大会：
将于2022-12-28召开股东大会
|
| 2022-11-16 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2022-07-29 |
详情>>
业绩披露：
2021年年报每股收益-3.89美元,归母净利润-4.17亿美元,同比去年增长-414.93%
|
| 2022-07-29 |
详情>>
业绩披露：
2019年年报每股收益0.60美元,归母净利润6834.45万美元,同比去年增长-6.42%
|
| 2022-03-14 |
详情>>
业绩披露：
2021年中报每股收益-0.61美元,归母净利润-6530.4万美元,同比去年增长0.70%
|
| 2022-03-08 |
详情>>
业绩披露：
2020年年报每股收益-0.75美元,归母净利润-8104.09万美元,同比去年增长-218.58%
|
| 2021-11-29 |
股东大会：
将于2021-12-20召开股东大会
会议内容 ▼▲
- 1.Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Union Power HK CPA Limited for the fiscal year 2020.
2.Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Union Power HK CPA Limited for the fiscal year 2021.
3.Transact any such business that may properly come before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-11-30 |
股东大会：
将于2020-12-18召开股东大会
会议内容 ▼▲
- 1.Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2020.
2.Transact any such business that may properly come before the meeting.
|
| 2020-11-27 |
财报披露：
美东时间 2020-11-27 盘前发布财报
|
| 2020-04-03 |
除权日：
美东时间 2020-04-16 每股派息0.10美元
|
| 2019-12-06 |
除权日：
美东时间 2019-12-17 每股派息0.10美元
|
| 2019-11-21 |
股东大会：
将于2019-12-19召开股东大会
会议内容 ▼▲
- 1.Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2019.
2.Transact any such business that may properly come before the meeting.
|
| 2019-08-16 |
除权日：
美东时间 2019-08-30 每股派息0.10美元
|
| 2019-05-23 |
除权日：
美东时间 2019-05-31 每股派息0.10美元
|
| 2019-02-15 |
除权日：
美东时间 2019-02-25 每股派息0.10美元
|
| 2018-11-28 |
股东大会：
将于2018-12-19召开股东大会
会议内容 ▼▲
- 1.Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2018.
2.Transact any such business that may properly come before the meeting.
|
| 2018-11-13 |
除权日：
美东时间 2018-11-23 每股派息0.10美元
|
| 2018-08-15 |
除权日：
美东时间 2018-08-24 每股派息0.10美元
|
| 2018-05-30 |
除权日：
美东时间 2018-06-08 每股派息0.10美元
|
| 2018-02-09 |
除权日：
美东时间 2018-02-27 每股派息0.10美元
|
| 2017-11-20 |
股东大会：
将于2017-12-15召开股东大会
会议内容 ▼▲
- 1.Ratify by the passing of an ordinary resolution the appointment of the independent registered public accounting firm Ernst & Young Hua Ming for the fiscal year 2017.
2.Transact any such business that may properly come before the meeting.
|
| 2017-11-13 |
除权日：
美东时间 2017-11-29 每股派息0.10美元
|
| 2017-08-11 |
除权日：
美东时间 2017-08-29 每股派息0.10美元
|
| 2017-05-18 |
除权日：
美东时间 2017-05-26 每股派息0.10美元
|
| 2017-02-14 |
除权日：
美东时间 2017-02-23 每股派息0.10美元
|
| 2016-11-29 |
股东大会：
将于2016-12-23召开股东大会
会议内容 ▼▲
- 1.Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2016.
2.Transact any such business that may properly come before the meeting.
|
| 2016-11-14 |
除权日：
美东时间 2016-11-23 每股派息0.10美元
|
| 2016-08-12 |
除权日：
美东时间 2016-08-23 每股派息0.10美元
|
| 2016-05-10 |
除权日：
美东时间 2016-05-23 每股派息0.05美元
|
| 2016-03-01 |
除权日：
美东时间 2016-03-11 每股派息0.05美元
|
| 2015-11-13 |
除权日：
美东时间 2015-11-23 每股派息0.05美元
|
| 2015-06-30 |
除权日：
美东时间 2015-08-20 每股派息0.05美元
|
| 2015-06-15 |
除权日：
美东时间 2015-06-23 每股派息0.05美元
|
| 2015-03-09 |
除权日：
美东时间 2015-03-18 每股派息0.05美元
|
| 2014-11-19 |
除权日：
美东时间 2014-11-28 每股派息0.05美元
|
| 2014-08-22 |
除权日：
美东时间 2014-08-28 每股派息0.05美元
|
| 2014-05-16 |
除权日：
美东时间 2014-05-28 每股派息0.05美元
|
| 2014-02-24 |
除权日：
美东时间 2014-03-05 每股派息0.05美元
|
| 2013-11-06 |
除权日：
美东时间 2013-11-14 每股派息0.05美元
|
| 2013-08-08 |
除权日：
美东时间 2013-08-14 每股派息0.05美元
|
| 2013-05-10 |
除权日：
美东时间 2013-05-17 每股派息0.05美元
|
| 2013-02-07 |
除权日：
美东时间 2013-02-14 每股派息0.05美元
|
| 2012-10-16 |
除权日：
美东时间 2012-10-23 每股派息0.04美元
|
| 2012-07-24 |
除权日：
美东时间 2012-08-01 每股派息0.04美元
|
| 2012-04-18 |
除权日：
美东时间 2012-04-26 每股派息0.04美元
|
| 2011-05-26 |
除权日：
美东时间 2011-06-08 每股派息0.10美元
|