Skip to main content
Year archive

Xinte Energy Co., Ltd. — 2018 filings

All 66 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2018, sourced directly from the official regulator.

66 Filings
2018 Period
2018 filings (66)
Filing Released Lang
SECOND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019 AND THE FIRST CLASS MEETING FOR HOLDERS OF H SHARES OF 2019 TO BE HELD ON 11 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2018-12-27 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION PROPOSED INTRODUCTION OF A THIRD PARTY INVESTOR FOR CAPITAL INJECTION TO A SUBSIDIARY
Capital/Financing Update
2018-12-24 English
REPLY SLIP FOR ATTENDING THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 11 JANUARY 2019
Regulatory Filings
2018-12-13 English
REPLY SLIP FOR ATTENDING THE H SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 11 JANUARY 2019
AGM Information
2018-12-13 English
REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 JANUARY 2019
Regulatory Filings
2018-12-13 English
FORM OF PROXY FOR THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 11 JANUARY 2019
Proxy Solicitation & Information Statement
2018-12-13 English
FORM OF PROXY FOR THE H SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON FRIDAY, 11 JANUARY 2019
Proxy Solicitation & Information Statement
2018-12-13 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 JANUARY 2019
Proxy Solicitation & Information Statement
2018-12-13 English
(1)CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED DIRECTIONAL ISSUE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE (2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3)NOTICES OF EXTRAORD
Proxy Solicitation & Information Statement
2018-12-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-12-12 English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2018 AND APPOINTMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2018-11-28 English
NOTICE OF THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING
Regulatory Filings
2018-11-23 English
NOTICE OF THE H SHARES SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2018-11-23 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-23 English
ANNOUNCEMENT (1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED DIRECTIONAL ISSUE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b;
Capital/Financing Update
2018-11-13 English
REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 DECEMBER 2018
Regulatory Filings
2018-11-06 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-06 English
PROPOSED APPOINTMENT OF DIRECTOR&#x3b; REGISTRATION AND ISSUE OF CORPORATE BONDS OF RMB2 BILLION&#x3b; REGISTRATION AND ISSUE OF RENEWABLE CORPORATE BONDS OF RMB1 BILLION&#x3b; AND NOTICE OF EXTRAORDI
Capital/Financing Update
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2018
Board/Management Information
2018-10-26 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Earnings Release
2018-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-05 English
2018 Interim Report
Interim / Quarterly Report
2018-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2018-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE POLYSILICON SALES FRAMEWORK AGREEMENT
Capital/Financing Update
2018-07-27 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-28 English
ANNOUNCEMENT - RESIGNATION OF DIRECTOR
Board/Management Information
2018-06-28 English
ARTICLES OF ASSOCIATION
Governance Information
2018-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-15 English
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018, CHANGE OF DIRECTOR, CHANGE OF SUPERVISORS AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
Annual Report 2017
Annual Report
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING in 2017
AGM Information
2018-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018
AGM Information
2018-04-27 English
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018
AGM Information
2018-04-27 English
2017 AGM Circular
AGM Information
2018-04-27 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS&#x3b; PROPOSED APPOINTMENT OF SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY BOARD
Board/Management Information
2018-04-27 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-04-27 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Earnings Release
2018-04-26 English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
REVISED NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018
Regulatory Filings
2018-03-27 English
REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 APRIL 2018
AGM Information
2018-03-27 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 APRIL 2018
Proxy Solicitation & Information Statement
2018-03-27 English
36,000-TON-PER-ANNUM HIGH-PURITY POLYSILICON PRODUCTION UPGRADE PROJECT&#x3b; ENTERING INTO NEW CONTINUING CONNECTED TRANSACTION&#x3b; RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND R
Proxy Solicitation & Information Statement
2018-03-27 English
Results Announcement For The Year Ended 31 December 2017
Annual Report
2018-03-25 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
FURTHER ANNOUNCEMENT - CONNECTED TRANSACTIONS - ENTERING AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-02-28 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018
Regulatory Filings
2018-02-27 English
ANNOUNCEMENT - INSIDE INFORMATION - 36,000-TON-PER-ANNUM HIGH-PURITY POLYSILICON PRODUCTION UPGRADE PROJECT
Capital/Financing Update
2018-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English