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Xinte Energy Co., Ltd. — Investor Relations & Filings

Ticker · 1799 ISIN · CNE1000023G9 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 670 across all filing types
Latest filing 2023-04-19 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1799

About Xinte Energy Co., Ltd.

https://www.xinteenergy.com

Xinte Energy Co., Ltd. operates as a vertically integrated clean-energy enterprise focused on two primary business segments. The first segment involves the research, development, production, and sale of high-purity polysilicon, a foundational material for the photovoltaic industry. The company manufactures solar-grade polysilicon, alongside related silicon-based products including silicon nitride, silica, and silicone. The second core segment encompasses the development, construction, and operation of renewable energy infrastructure, specifically utility-scale wind power and photovoltaic power plants. This structure allows the company to participate across the solar value chain, from raw material manufacturing to power generation and asset management.

Recent filings

Filing Released Lang Actions
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings Classification · 95% confidence The document is a notice for the first extraordinary general meeting (EGM) of 2023 for Xinte Energy Co., Ltd. It details the date, time, location, and agenda of the EGM, including resolutions to be considered and approved by shareholders. The text includes procedural notes about proxy appointments, registration, and shareholder eligibility to vote. There is no financial data, earnings information, or detailed report content. The document serves as an announcement inviting shareholders to the meeting and informing them of the matters to be discussed and voted on. Therefore, this document is a meeting notice rather than a report or voting result announcement.
2023-04-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 MAY 2023
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Xinte Energy Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the annual report, financial accounts, profit distribution plan, and re-appointment of auditors. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the annual report. It does not contain the actual annual report or financial statements but is a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-04-18 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2022 Annual General Meeting (AGM) of Xinte Energy Co., Ltd. It includes details about the date, time, venue, agenda items such as approval of the board report, financial accounts, profit distribution plan, annual report, auditor re-appointment, and a special resolution regarding share issuance mandate. The document is clearly a meeting notice rather than the actual annual report or financial statements. It also mentions that the annual report for 2022 has been published elsewhere and will be dispatched to shareholders, indicating this document is not the report itself but a notice for the AGM where these reports will be considered. The length of the document (over 10,000 characters) and the detailed agenda confirm it is a formal AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-18 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement from Xinte Energy Co., Ltd. regarding a delay in the despatch of a circular related to connected transactions and an Extraordinary General Meeting (EGM) notice. It references a previous announcement and states that the circular, which includes details of the connected transactions, advice from the Independent Financial Adviser, recommendations from the Independent Board Committee, and the EGM notice, will be delayed. The document is short (2139 characters) and serves as a notification about the delay in sending the circular rather than containing the circular or detailed financial information itself. Therefore, it is an announcement related to a report or meeting materials, not the report or circular itself. This fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-14 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Xinte Energy Co., Ltd. regarding a scheduled board meeting to consider and approve the quarterly results for the three months ended 31 March 2023. It does not contain the actual financial results or detailed financial data but merely notifies the market of the upcoming board meeting and the intention to publish the quarterly results. The document length is only 1365 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2023. It details movements in authorised/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance status for the month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-03 English

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