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Year archive

Xinte Energy Co., Ltd. — 2019 filings

All 57 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-10-29 English
ANNOUNCEMENT - PROFIT WARNING FOR THE FIRST THREE QUARTERS
Regulatory Filings
2019-10-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 8 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-10-15 English
REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2019
Regulatory Filings
2019-10-15 English
CONTINUING CONNECTED TRANSACTIONS PRODUCTS SALES FRAMEWORK AGREEMENT&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-15 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION ENTERING INTO THE PARTNERSHIP AGREEMENT
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2019-10-04 English
DISCLOSABLE TRANSACTION ENTERING INTO THE PARTNERSHIP AGREEMENT
Capital/Financing Update
2019-09-27 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
Proxy Solicitation & Information Statement
2019-09-23 English
2019 Interim Report
Interim / Quarterly Report
2019-09-16 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS PRODUCTS SALES FRAMEWORK AGREEMENT
Regulatory Filings
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN TBEA XINJIANG NEW ENERGY CO., LTD.
Proxy Solicitation & Information Statement
2019-08-20 English
FURTHER ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN TBEA XINJIANG NEW ENERGY CO., LTD.
Capital/Financing Update
2019-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Announcement - Profit Warning
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-28 English
ARTICLES OF ASSOCIATION
Governance Information
2019-06-28 English
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019&#x3b; APPOINTMENT OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE&#x3b; AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-06-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
AGM Information
2019-06-04 English
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
AGM Information
2019-06-04 English
2018 AGM Circular
AGM Information
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2019-05-23 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2018
AGM Information
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION - FINANCIAL SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2019-04-30 English
Annual Report 2018
Annual Report
2019-04-26 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-04-24 English
ANNOUNCEMENT - FIRST QUARTER PROFIT WARNING
Regulatory Filings
2019-04-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Announcement - Proposed Amendment to the Articles of Association
Governance Information
2019-03-29 English
Announcement - Proposed Appointment of Director
Board/Management Information
2019-03-29 English
Results Announcement For The Year Ended 31 December 2018
Annual Report
2019-03-27 English
ANNOUNCEMENT - FURTHER ANNOUNCEMENT REGARDING THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE TBEA FRAMEWORK AGREEMENTS
Regulatory Filings
2019-03-27 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION PROPOSED INTRODUCTION OF A THIRD PARTY INVESTOR FOR CAPITAL INJECTION TO A SUBSIDIARY
Capital/Financing Update
2019-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-13 English
ANNOUNCEMENT - RESIGNATION OF DIRECTOR
Board/Management Information
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-15 English
ANNOUNCEMENT - COMPLETION OF THE DIRECTIONAL ISSUE OF DOMESTIC SHARES
Capital/Financing Update
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2019-01-28 English
ARTICLES OF ASSOCIATION
Governance Information
2019-01-11 English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING&#x3b; H SHARES SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES SHAREHOLDERS CLASS MEETING HELD ON 11 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English