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Year archive

Xinte Energy Co., Ltd. — 2025 filings

All 76 regulatory filings released by Xinte Energy Co., Ltd. (1799) in 2025, sourced directly from the official regulator.

76 Filings
2025 Period
2025 filings (76)
Filing Released Lang
ARTICLES OF ASSOCIATION
Audit Report / Information FY 2025
2025-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-30 English
POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025, THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025 AND THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025&#x3b; APPOINTME
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTERESTS IN SUBSIDIARIES
Regulatory Filings
2025-12-18 English
FORM OF PROXY FOR THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-08 English
FORM OF PROXY FOR THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-08 English
FORM OF PROXY FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-08 English
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-08 English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-08 English
NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-08 English
PROPOSED APPOINTMENT OF DIRECTOR&#x3b; PROPOSED ABOLISHMENT OF THE SUPERVISORY BOARD&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE&#x3b; NOTICE OF THE FOURTH
Proxy Solicitation & Information Statement
2025-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
PROPOSED ABOLISHMENT OF THE SUPERVISORY BOARD&#x3b; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE
Governance Information
2025-12-02 English
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 2 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN&#x3b; REDESIGNATION OF DIRECTOR AND APPOINMENT OF CHAIRMAN&#x3b; AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-11-24 English
Supplemental Framework Agreement
Regulatory Filings
2025-11-11 English
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON TUESDAY, 2 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-11-11 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-11-11 English
REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION&#x3b; AND NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-11-11 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION
Report Publication Announcement
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-10-17 English
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR THE ISSUANCE OF THE ABS SCHEME
Capital/Financing Update
2025-10-16 English
ANNOUNCEMENT - REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-09-26 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-26 English
CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY UNDER THE CAPITAL INJECTION AGREEMENT
Capital/Financing Update
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL IN RELATION TO INTRODUCTION OF A THIRD PARTY INVESTOR FOR CAPITAL INJECTION TO A SUBSIDIARY
Capital/Financing Update
2025-06-26 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-26 English
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL IN RELATION TO INTRODUCTION OF A THIRD PARTY INVESTOR FOR CAPITAL INJECTION TO A SUBSIDIARY
Capital/Financing Update
2025-06-18 English
ARTICLES OF ASSOCIATION
Governance Information
2025-06-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 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
2025-05-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2024 TO BE HELD ON WEDNESDAY, 18 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-27 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information
2025-05-27 English
CIRCULAR OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2025-05-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2025-05-19 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-29 English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 29 APRIL 2025&#x3b; AND APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2025-04-29 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-28 English
Annual Report 2024
Annual Report FY 2024
2025-04-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2025-04-24 English
TERMINATION OF EMPLOYEE SHARE OWNERSHIP SCHEME
Capital/Financing Update
2025-04-21 English
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2025
Earnings Release Q1 2025
2025-04-21 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-04-08 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
2025-04-03 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-04-03 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON TUESDAY, 29 APRIL 2025
Proxy Solicitation & Information Statement
2025-04-03 English
CONNECTED TRANSACTIONS UNDER THE EQUITY TRANSFER AND CAPITAL INJECTION AGREEMENTS&#x3b; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS - FACTORING SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-03-31 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS
Report Publication Announcement
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-16 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-03-16 English
CONNECTED AND DISCLOSEABLE TRANSACTIONS IN RELATION TO DEEMED DISPOSALS OF EQUITY INTEREST IN THE TARGET COMPANIES UNDER THE EQUITY TRANSFER AND CAPITAL INJECTION AGREEMENTS
Capital/Financing Update
2025-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2025-01-17 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English