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Year archive

Xinte Energy Co., Ltd. — 2021 filings

All 88 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2021, sourced directly from the official regulator.

88 Filings
2021 Period
2021 filings (88)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
ARTICLES OF ASSOCIATION
Governance Information
2021-11-22 English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-11-04 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES FOR THE PREPARATION OF FINANCIAL STATEMENTS&#x3b; PROPOSED AMEN
Proxy Solicitation & Information Statement
2021-11-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-11-02 English
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON MONDAY, 22 NOVEMBER 2021
Proxy Solicitation & Information Statement
2021-11-02 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-10-28 English
ANNOUNCEMENT - PROPOSED ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES FOR THE PREPARATION OF FINANCIAL STATEMENTS&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND P
Regulatory Filings
2021-10-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-15 English
ANNOUNCEMENT - REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND DISCLOSEABLE TRANSACTION
Regulatory Filings
2021-10-13 English
ANNOUNCEMENT - REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND DISCLOSEABLE TRANSACTION
Regulatory Filings
2021-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
ARTICLES OF ASSOCIATION
Governance Information
2021-09-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-28 English
ANNOUNCEMENT - COMPLETION OF THE TBEA SUBSCRIPTION&#x3b; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2021-09-28 English
2021 Interim Report
Interim / Quarterly Report
2021-09-24 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-06 English
Interim Results Announcement for the Six Months Ended 30 June 2021
Interim / Quarterly Report
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-12 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-08-12 English
MAJOR TRANSACTION (1) CAPITAL INJECTION TO INNER MONGOLIA XINTE AND DEEMED DISPOSAL OF EQUITY INTEREST IN INNER MONGOLIA XINTE&#x3b; AND (2) GRANT OF REPURCHASE OPTIONS
Capital/Financing Update
2021-08-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-08-05 English
CONNECTED TRANSACTION - ENTERING INTO TBEA SUBSCRIPTION AGREEMENT
Capital/Financing Update
2021-08-05 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2021-08-05 English
TRADING HALT
Capital/Financing Update
2021-08-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
ANNOUNCEMENT ON APPROVAL OF THE APPLICATION FOR THE ISSUANCE OF H SHARES BY THE CSRC
Capital/Financing Update
2021-08-03 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Earnings Release
2021-07-12 English
ANNOUNCEMENT IN RELATION TO THE ACCEPTANCE BY THE CSRC OF THE APPLICATION MATERIALS FOR THE ISSUANCE OF DOMESTIC SHARES
Capital/Financing Update
2021-07-08 English
MAJOR TRANSACTION GRANT OF WAIVER IN RELATION TO DESPATCH OF CIRCULAR
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING&#x3b; H SHARES SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES SHAREHOLDERS CLASS MEETING HELD ON 28 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-28 English
MAJOR TRANSACTION - (1) CAPITAL INJECTION TO INNER MONGOLIA XINTE AND DEEMED DISPOSAL OF EQUITY INTEREST IN INNER MONGOLIA XINTE&#x3b; AND (2) GRANT OF REPURCHASE OPTIONS
Capital/Financing Update
2021-06-18 English
ARTICLES OF ASSOCIATION
Governance Information
2021-06-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021&#x3b; CHANGE OF DIRECTORS, COMPOSITION OF BOARD COMMITTEES, SUPERVISOR AND AUTHORISED REPRESENTATIVE&#x3b; AND DISTRIBUTION OF FINAL DIV
Declaration of Voting Results & Voting Rights Announcements
2021-06-16 English
(1) PROPOSED ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION IN RESPECT OF SUBSCRIPTION OF DOMESTIC SHARES BY THE CONTROLLING SHAREHOLDER&#x3b; (3) PROPOSED AMENDMEN
Proxy Solicitation & Information Statement
2021-06-11 English
FORM OF PROXY FOR THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2021 TO BE HELD ON MONDAY, 28 JUNE 2021
Proxy Solicitation & Information Statement
2021-06-09 English
FORM OF PROXY FOR THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2021 TO BE HELD ON MONDAY, 28 JUNE 2021
Proxy Solicitation & Information Statement
2021-06-09 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 JUNE 2021
Proxy Solicitation & Information Statement
2021-06-09 English
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2021
Capital/Financing Update
2021-06-09 English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2021
Proxy Solicitation & Information Statement
2021-06-09 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JUNE 2021
AGM Information
2021-05-26 English
2020 AGM Circular
AGM Information
2021-05-26 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING OF 2020
AGM Information
2021-05-26 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-05-25 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-05-21 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2021-05-20 English
SUPPLEMENTAL ANNOUNCEMENT - AMENDMENT TO THE PROPOSED ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-05-14 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2020
AGM Information
2021-05-14 English
ANNOUNCEMENT IN RELATION TO THE ACCEPTANCE BY THE CSRC OF THE APPLICATION MATERIALS FOR THE ISSUANCE OF H SHARES
Capital/Financing Update
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
(1) PROPOSED ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION IN RESPECT OF SUBSCRIPTION OF DOMESTIC SHARES BY THE CONTROLLING SHAREHOLDER&#x3b; AND (3) PROPOSED CONS
Capital/Financing Update
2021-04-29 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD
Board/Management Information
2021-04-29 English
INSIDE INFORMATION - UPDATES ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2021-04-29 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Earnings Release
2021-04-29 English
Annual Report 2020
Annual Report
2021-04-29 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2021-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-14 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-03-31 English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2021-03-11 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON THURSDAY, 25 MARCH 2021
Proxy Solicitation & Information Statement
2021-03-05 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
Proxy Solicitation & Information Statement
2021-03-05 English
100,000-TON-PER-ANNUM HIGH-PURITY POLYSILICON GREEN ENERGY CIRCULAR ECONOMY CONSTRUCTION PROJECT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-05 English
INSIDE INFORMATION - LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2021-03-03 English
INSIDE INFORMATION - 100,000-TON-PER-ANNUM HIGH-PURITY POLYSILICON GREEN ENERGY CIRCULAR ECONOMY CONSTRUCTION PROJECT
Capital/Financing Update
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE INVESTMENT FRAMEWORK AGREEMENT
Capital/Financing Update
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2021-01-21 English
ANNOUNCEMENT - UPDATES ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2021-01-20 English
INSIDE INFORMATION - PROPOSED A SHARE OFFERING
Capital/Financing Update
2021-01-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-11 English
ANNOUNCEMENT - RESIGNATION OF DIRECTOR
Board/Management Information
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English