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XIAOXIAO EDUCATION LIMITED (XXL)

Delisted from ASX 31/12/2015

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Xiaoxiao Education Ltd, Suite 801 Level 8, 5 Elizabeth Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  02 9231 1642 Fax: 02 9221 1674

Date first listed: 02/02/2010
Company Secretary: Rita Wang
Sector: Consumer Services Industry Group: XDJ
Activities: Kindergarten and child education services company based in China. Seeking to acquire and develop kindergarten assets and expand its education services
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 3331/12/2015
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years31/12/2015
The company provides an update on continuous disclosure matters.26/10/2015
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 24 August 2015 will have its securities suspended from official quotation before the commencement of trading on Tuesday 25 August 2015. THe following entity (Xiaoxiao Education Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 25/08/2015
Through the receipt of unconfirmed information, the XXL Board has been made aware that the Chairman of XXL, Madam Yongrong Tong, who is also a Deputy of the 12th Peoples Congress, was "suspected of taking public deposits" and had been suspended from her position as a Deputy pending further investigation of the allegations. The XXL Board has not been able to establish what "taking public deposits" means, and despite many attempts, it cannot confirm the accuracy of the reports and allegations08/01/2015
all motions considered at the general meeting were carried as Ordinary Resolutions on a poll24/10/2014
a General Meeting of Xiaoxiao Education Limited (ABN 26 140 573 762) will be held at the offices of Computershare Limited, Yarra Falls, 452 Johnston Street Abbotsford Victoria on Friday 24th October 2014 at 10.00 a.m07/10/2014
a General Meeting of Xiaoxiao Education Limited ABN 26 140 573 762 (Company) will be held at the offices of Computershare Limited ,Yarra Falls, 452 Johnston Street Abbotsford Victoria on Friday 24th October 2014 at 10.00 a.m.24/09/2014
regarding an approach by Mr Xu Zi to acquire a majority of the ordinary shares in Xiaoxiao Education Limited (XXL). Specifically, Mr Xu wishes to purchase all of the issued ordinary shares in the capital of Xiaoxiao Education Ltd held by Madam Yongrong Tong.24/09/2014
releases annual Report to shareholders08/09/2014
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
Mr Xu wishes to purchase all of the issued ordinary shares in the capital of Xiaoxiao Education Limited held by Madam Yongrong Tong and to change the nature of the business of the company to involvement in the Chinese mining sector, delivering assets in that sector to the Company, specifically iron ore mining - At a General Meeting of Shareholders held on 20 December 2012, XXL Shareholders passed all Resolutions required to facilitate the transaction.11/03/2014
The Board of Xiaoxiao Education Limited (XXL), advises that it has received notice that XXL" Executive Chairman and majority Shareholder, Madam Yongrong Tong and Mr Xu Zi, Chairman designate of Australia China Mining Limited, have signed an extension of the Implementation Agreement already in place in relation to the previously announced, and Shareholder approved, restructure of the affairs of Xiaoxiao Education Limited. The Implementation Agreement contains, amongst other Conditions Precedent to the implementation of the Restructure, a requirement that Approval (as defined in clause 13.1 of the Implementation Agreement) be obtained on or before the End Date. Madam Tong, XXL and Mr Xu have agreed that an extension of their agreement is necessary in order to obtain the relevant approvals and, although an earlier completion date is anticipated, have consequently agreed to extend the End Date until 30 September 201329/05/2013
Strike-Off Action In Progress04/03/2013
we understand that on or about this date the company consolidated its shares 1 for 228/12/2012
The securities of XiaoXiao Education Limited (the "Company") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Company" activities to Mining. The Company" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: XXL 20/12/2012
The suspension of trading in the securities of Xiaoxiao Education Limited (the "Company") will be lifted immediately, following the Company" announcement regarding a possible transaction. Security Code: XXL29/03/2012
The securities of Xiaoxiao Education Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a proposed transaction. Security Code: XXL28/03/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Tong RongExecutive Chairman, CEO16/11/2009
    Roger SmeedDirector16/11/2009
    Hao ZhangDirector13/08/2010
    Dong XuDirector16/05/2013
    Ting JiangDirector27/08/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ernest WongDirector03/05/201017/05/2013
    Hongxia LuDirector02/02/201031/05/2012
    Yingong YeDirector02/02/201031/05/2012
    Xuhua LiDirector02/02/201031/05/2012

    Date of first appointment, title may have changed.