Year archive

Xinte Energy Co., Ltd. — 2024 filings

All 66 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2024, sourced directly from the official regulator.

66 Filings

2024 Period

2024 filings (66)

Filing	Released	Lang
INSIDE INFORMATION - WITHDRAWAL OF THE APPLICATION FOR THE PROPOSED A SHARE OFFERING Share Issue/Capital Change	2024-12-24	English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON FRIDAY, 10 JANUARY 2025 Proxy Solicitation & Information Statement	2024-12-23	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2024-12-23	English
Equity Interest Transfer Agreement Regulatory Filings	2024-12-23	English
ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY; AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2024-12-23	English
CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
CONNECTED TRANSACTION - TRANSFER OF ACCOUNTS RECEIVABLE Capital/Financing Update	2024-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report	2024-10-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
2024 Interim Report Interim / Quarterly Report	2024-09-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-09-06	English
ARTICLES OF ASSOCIATION Governance Information	2024-09-06	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 6 SEPTEMBER 2024; AND APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 TO BE HELD ON FRIDAY, 6 SEPTEMBER 2024 Proxy Solicitation & Information Statement	2024-08-16	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 Proxy Solicitation & Information Statement	2024-08-16	English
PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 Proxy Solicitation & Information Statement	2024-08-16	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
ANNOUNCEMENT - PROFIT WARNING Regulatory Filings	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2024-06-27	English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND REDESIGNATION OF DIRECTOR Board/Management Information	2024-06-27	English
ARTICLES OF ASSOCIATION Governance Information	2024-06-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024; APPOINTMENT OF MEMBERS FOR THE FIFTH SESSION OF THE BOARD AND CHANGE OF MEMBERS OF BOARD COMMITTEES; APPOINTMENT OF MEMBERS F Declaration of Voting Results & Voting Rights Announcements	2024-06-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-17	English
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER Board/Management Information	2024-06-17	English
DISCLOSEABLE TRANSACTION - EXERCISE OF OPTION TO SUBSCRIBE FOR CAPITAL INJECTION SHARES Capital/Financing Update	2024-06-14	English
CONNECTED TRANSACTION - CAPITAL INJECTION AGREEMENT Capital/Financing Update	2024-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024, THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2024 AND THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2024 HELD ON 17 MAY 2 Declaration of Voting Results & Voting Rights Announcements	2024-05-17	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-05-17	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024 AGM Information	2024-05-17	English
CIRCULAR OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-05-17	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE LISTING OF A PUBLICLY TRADED INFRASTRUCTURE SECURITIES INVESTMENT FUND Capital/Financing Update	2024-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF MEMBERS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD Board/Management Information	2024-04-29	English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 Earnings Release	2024-04-29	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2024-04-26	English
Annual Report 2023 Regulatory Filings	2024-04-26	English
FORM OF PROXY FOR THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2024 TO BE HELD ON FRIDAY, 17 MAY 2024 Proxy Solicitation & Information Statement	2024-04-25	English
FORM OF PROXY FOR THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2024 TO BE HELD ON FRIDAY, 17 MAY 2024 Proxy Solicitation & Information Statement	2024-04-25	English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 TO BE HELD ON FRIDAY, 17 MAY 2024 Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2024 Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2024 Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 AGM Information	2024-04-25	English
(1) THE PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE PLAN FOR THE PROPOSED A SHARE OFFERING; (2) THE PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE MANDATE GRANTED TO THE BOARD TO HANDLE MA Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-17	English
EXTENSION OF THE VALIDITY PERIOD OF THE PLAN FOR THE PROPOSED A SHARE OFFERING AND EXTENSION OF THE VALIDITY PERIOD OF THE MANDATE GRANTED TO THE BOARD TO HANDLE MATTERS RELATED TO THE PROPOSED A SHAR Capital/Financing Update	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-26	English
ANNOUNCEMENT - PROFIT WARNING Regulatory Filings	2024-03-21	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-03-14	English
Notification Letter and Reply Form to Non-registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-06	English
Notification Letter and Reply Form to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-06	English
ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 28 filings
2025 76 filings
2024 66 filings
2023 55 filings
2022 72 filings
2021 88 filings
2020 62 filings
2019 57 filings
2018 66 filings
2017 44 filings
2016 38 filings
2015 16 filings