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Year archive

Xinte Energy Co., Ltd. — 2022 filings

All 72 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2022, sourced directly from the official regulator.

72 Filings
2022 Period
2022 filings (72)
Filing Released Lang
Remuneration and Appraisal Committee of the Board Terms of Reference
Remuneration Information
2022-12-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-22 English
FURTHER REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Proxy Solicitation & Information Statement
2022-11-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2022-11-18 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 TO BE HELD ON THURSDAY, 8 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-11-17 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-11-17 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AND EXPECTED DATE OF EGM
Regulatory Filings
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Earnings Release
2022-10-24 English
ANNOUNCEMENT - FURTHER REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-10-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2022-09-29 English
2022 Interim Report
Interim / Quarterly Report
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
CONNECTED TRANSACTION - ENTERING INTO PROPERTY SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2022-08-26 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2022-08-26 English
Interim Results Announcement for the Six Months Ended 30 June 2022
Interim / Quarterly Report
2022-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - ENTERING INTO THE STRATEGIC COOPERATION SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2022-07-12 English
ANNOUNCEMENT - POSITIVE PROFIT ALERT
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 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
2022-07-04 English
INSIDE INFORMATION - ACCEPTANCE BY CSRC OF APPLICATION MATERIALS FOR A SHARE OFFERING
Capital/Financing Update
2022-06-28 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
2022-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Final Dividend for the Year Ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-05-24 English
POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON 24 MAY 2022 AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-05-24 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-05-22 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2022-05-13 English
REVISED FORM OF PROXY FOR THE POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 MAY 2022
AGM Information
2022-05-09 English
SUPPLEMENTAL NOTICE OF THE POSTPONED ANNUAL GENERAL MEETING OF 2021
AGM Information
2022-05-09 English
SUPPLEMENTAL CIRCULAR OF THE POSTPONED ANNUAL GENERAL MEETING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF THE POSTPONED ANNUAL GENERAL MEETING
AGM Information
2022-05-09 English
(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF BOOK CLOSURE PERIOD&#x3b; AND (3) DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE AND REVISED FORM OF PROXY
AGM Information
2022-05-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHARES SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES SHAREHOLDERS CLASS MEETING HELD ON 5 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
REPORT OF BOARD OF DIRECTORS FOR THE YEAR 2021 REPORT OF SUPERVISORY BOARD FOR THE YEAR 2021 FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2021 PROFIT DISTRIBUTION PLAN AND DECLARATION OF A FINAL DIVIDEND FOR
AGM Information
2022-04-28 English
Final Dividend for the Year Ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-04-28 English
Annual Report 2021
Annual Report
2022-04-28 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-04-22 English
FORM OF PROXY FOR THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2022 TO BE HELD ON THURSDAY, 5 MAY 2022
Proxy Solicitation & Information Statement
2022-04-19 English
FORM OF PROXY FOR THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2022 TO BE HELD ON THURSDAY, 5 MAY 2022
Proxy Solicitation & Information Statement
2022-04-19 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 TO BE HELD ON THURSDAY, 5 MAY 2022
Proxy Solicitation & Information Statement
2022-04-19 English
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2022
Proxy Solicitation & Information Statement
2022-04-19 English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2022
Proxy Solicitation & Information Statement
2022-04-19 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
AGM Information
2022-04-19 English
(1) PROPOSED A SHARE OFFERING AND RELATED MATTERS&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CORPORATE GOVERNANCE RULES&#x3b; (3) PROPOSED ADOPTION OF EMPLOYEE SHARE OWNERSHIP SC
Proxy Solicitation & Information Statement
2022-04-19 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2021
AGM Information
2022-04-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 MAY 2022
AGM Information
2022-04-14 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - ENTERING INTO PROPERTY SALE AND PURCHASE AGREEMENT
Capital/Financing Update
2022-04-13 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2022-04-13 English
VOLUNTARY ANNOUNCEMENT A PUBLICLY TRADED INFRASTRUCTURE SECURITIES INVESTMENT FUND
Capital/Financing Update
2022-04-11 English
CONNECTED TRANSACTION ENTERING INTO PROPERTY SALE AND PURCHASE AGREEMENT
Regulatory Filings
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-06 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-25 English
INSIDE INFORMATION - PROPOSED ADOPTION OF EMPLOYEE SHARE OWNERSHIP SCHEME
Capital/Financing Update
2022-03-15 English
ANNOUNCEMENT - PROPOSED A SHARE OFFERING AND RELATED MATTERS&#x3b; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CORPORATE GOVERNANCE RULES
Capital/Financing Update
2022-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
INSIDE INFORMATION - UPDATES ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2022-02-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ENTERING INTO THE INVESTMENT FRAMEWORK AGREEMENT
Capital/Financing Update
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Earnings Release
2022-01-14 English
ANNOUNCEMENT RETIREMENT OF ASSETS AND PROVISION FOR ASSETS IMPAIRMENT
Regulatory Filings
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English