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Year archive

Xinte Energy Co., Ltd. — 2020 filings

All 62 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT - SETTLEMENT OF LITIGATION INVOLVING A SUBSIDIARY&#x3b; AND DISCLOSEABLE TRANSACTION ENTERING INTO THE CREDITOR'S RIGHTS TRANSFER ARRANGEMENT
Legal Proceedings Report
2020-12-28 English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE POLYSILICON SALES FRAMEWORK AGREEMENT
Capital/Financing Update
2020-12-14 English
ANNOUNCEMENT - SETTLEMENT OF LITIGATION INVOLVING A SUBSIDIARY&#x3b; AND DISCLOSEABLE TRANSACTION ENTERING INTO THE CREDITOR'S RIGHTS TRANSFER ARRANGEMENT
Capital/Financing Update
2020-12-07 English
ANNOUNCEMENT - SETTLEMENT OF LITIGATION INVOLVING A SUBSIDIARY&#x3b; AND DISCLOSEABLE TRANSACTION ENTERING INTO THE CREDITOR'S RIGHTS TRANSFER ARRANGEMENT
Regulatory Filings
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON WEDNESDAY, 23 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-12-02 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020
Proxy Solicitation & Information Statement
2020-12-02 English
REVISED ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION&#x3b; RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-02 English
ANNOUNCEMENT - REVISED ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION&#x3b; RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
ANNOUNCEMENT UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-10-30 English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-19 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON FRIDAY, 23 OCTOBER 2020
Proxy Solicitation & Information Statement
2020-10-08 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-07 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Regulatory Filings
2020-10-05 English
ANNOUNCEMENT - REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION
Capital/Financing Update
2020-09-23 English
2020 Interim Report
Interim / Quarterly Report
2020-09-16 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
CLARIFICATION ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2020-08-17 English
ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
ANNOUNCEMENT - LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2020-06-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-16 English
ARTICLES OF ASSOCIATION
Governance Information
2020-06-16 English
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING, H SHARES SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES SHAREHOLDERS CLASS MEETING HELD ON 16 JUNE 2020&#x3b; APPOINTMENT OF NON-EXECUTIVE DI
Declaration of Voting Results & Voting Rights Announcements
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
ANNOUNCEMENT - LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2020-05-20 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
REPLY SLIP FOR ATTENDING THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 16 JUNE 2020
Regulatory Filings
2020-04-29 English
REPLY SLIP FOR ATTENDING THE H SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 16 JUNE 2020
Proxy Solicitation & Information Statement
2020-04-29 English
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2020
AGM Information
2020-04-29 English
FORM OF PROXY FOR THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON TUESDAY, 16 JUNE 2020
Proxy Solicitation & Information Statement
2020-04-29 English
FORM OF PROXY FOR THE H SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON TUESDAY, 16 JUNE 2020
Proxy Solicitation & Information Statement
2020-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2020
AGM Information
2020-04-29 English
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2020
Proxy Solicitation & Information Statement
2020-04-29 English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2020
Proxy Solicitation & Information Statement
2020-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2019
AGM Information
2020-04-29 English
2019 AGM Circular
AGM Information
2020-04-29 English
Annual Report 2019
Annual Report
2020-04-29 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Earnings Release
2020-04-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-24 English
ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-04-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
Results Announcement For the Year Ended 31 December 2019
Annual Report
2020-03-29 English
PROPOSED CHANGE OF ADDRESS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-03-29 English
ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2020-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION DEEMED DISPOSAL
Capital/Financing Update
2020-03-11 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL
Capital/Financing Update
2020-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English