Skip to main content
Year archive

Xinte Energy Co., Ltd. — 2023 filings

All 55 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-11-14 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023
Proxy Solicitation & Information Statement
2023-11-14 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-11-08 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 TO BE HELD ON THURSDAY, 30 NOVEMBER 2023
Proxy Solicitation & Information Statement
2023-11-08 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Earnings Release
2023-10-27 English
ANNOUNCEMENT - RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION
Regulatory Filings
2023-10-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
2023 Interim Report
Interim / Quarterly Report
2023-09-28 English
SUPPLEMENTAL ANNOUNCEMENT TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-09-25 English
INSIDE INFORMATION - APPROVAL OF THE PROPOSED A SHARE OFFERING BY THE LISTING REVIEW COMMITTEE OF THE SHANGHAI STOCK EXCHANGE
Capital/Financing Update
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 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
2023-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHARES SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES SHAREHOLDERS CLASS MEETING HELD ON 10 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
CONNECTED TRANSACTION - TRANSFER OF EQUITY INTEREST IN THE TARGET COMPANIES
Capital/Financing Update
2023-04-28 English
REPORT OF BOARD OF DIRECTORS FOR THE YEAR 2022 REPORT OF SUPERVISORY BOARD FOR THE YEAR 2022 FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2022 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022 ANNUAL REPORT FOR THE
AGM Information
2023-04-27 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-27 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-24 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
2023-04-24 English
(1) AMENDMENTS TO THE PLAN FOR THE PROPOSED A SHARE OFFERING&#x3b; (2) PROPOSED EXTENSION OF VALIDITY PERIOD OF MANDATE GRANTED TO THE BOARD TO HANDLE MATTERS RELATED TO PROPOSED A SHARE OFFERING BY G
Proxy Solicitation & Information Statement
2023-04-24 English
FORM OF PROXY FOR THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2023 TO BE HELD ON WEDNESDAY, 10 MAY 2023
AGM Information
2023-04-19 English
FORM OF PROXY FOR THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2023 TO BE HELD ON WEDNESDAY, 10 MAY 2023
Proxy Solicitation & Information Statement
2023-04-19 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 TO BE HELD ON WEDNESDAY, 10 MAY 2023
Proxy Solicitation & Information Statement
2023-04-19 English
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2023
Proxy Solicitation & Information Statement
2023-04-19 English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2023
Proxy Solicitation & Information Statement
2023-04-19 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings
2023-04-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 MAY 2023
AGM Information
2023-04-18 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS
Regulatory Filings
2023-04-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
CONNECTED TRANSACTION PARTICIPATION IN STRATEGIC ALLOTMENT UNDER A SHARE OFFERING BY CONNECTED PERSONS
Capital/Financing Update
2023-03-22 English
AMENDMENTS TO THE PLAN FOR THE PROPOSED A SHARE OFFERING AND PROPOSED EXTENSION OF VALIDITY PERIOD OF MANDATE GRANTED TO THE BOARD TO HANDLE MATTERS RELATED TO PROPOSED A SHARE OFFERING BY GENERAL MEE
Capital/Financing Update
2023-03-22 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
2023-03-06 English
INSIDE INFORMATION - ACCEPTANCE BY SHANGHAI STOCK EXCHANGE OF APPLICATION MATERIALS FOR A SHARE OFFERING
Capital/Financing Update
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
ANNOUNCEMENT - POSITIVE PROFIT ALERT
Regulatory Filings
2023-01-19 English
CONNECTED TRANSACTION - TRANSFER OF EQUITY INTEREST IN THE TARGET COMPANIES
Capital/Financing Update
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English