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Year archive

Xinte Energy Co., Ltd. — 2017 filings

All 44 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2017, sourced directly from the official regulator.

44 Filings
2017 Period
2017 filings (44)
Filing Released Lang
ARTICLES OF ASSOCIATION
Governance Information
2017-12-28 English
ANNOUNCEMENT-POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-28 English
ANNOUNCEMENT ENTERING INTO NEW CONTINUING CONNECTED TRANSACTION&#x3b; RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
INSIDE INFORMATION - SIGNING OF THE COOPERATION AGREEMENT
Regulatory Filings
2017-11-23 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017
Proxy Solicitation & Information Statement
2017-11-13 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017
Regulatory Filings
2017-11-10 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 28 DECEMBER 2017
Proxy Solicitation & Information Statement
2017-11-10 English
REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 28 DECEMBER 2017
Regulatory Filings
2017-11-10 English
REGISTRATION AND ISSUE OF RMB400 MILLION GREEN DEBT FINANCING SCHEME&#x3b; PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-10-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2017-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-09 English
2017 Interim Report
Regulatory Filings
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
INSIDE INFORMATION - SIGNING OF THE COOPERATION AGREEMENT
Regulatory Filings
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 APPOINTMENT OF DIRECTOR AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
INSIDE INFORMATION - SIGNING OF THE STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2017-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-04-26 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
Earnings Release
2017-04-26 English
NOTICE OF THE ANNUAL GENERAL MEETING IN 2016
AGM Information
2017-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2017
AGM Information
2017-04-26 English
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2017
AGM Information
2017-04-26 English
2016 AGM Circular
AGM Information
2017-04-26 English
Annual Report 2016
Annual Report
2017-04-26 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2017-04-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-05 English
INSIDE INFORMATION - SIGNING OF THE STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2017-03-28 English
Results Announcement For The Year Ended 31 December 2016
Annual Report
2017-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-08 English
ANNOUNCEMENT - RESIGNATION OF DIRECTOR
Board/Management Information
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English