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

Ticker · 1799 HKEX Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 664 across all filing types
Latest filing 2026-02-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange. It details movements in authorized and issued share capital, treasury shares, and confirms public float sufficiency. This type of regulatory filing is a standard requirement for companies listed on the HKEX to report changes in securities. Since it specifically tracks share capital movements and regulatory compliance regarding share structure, it falls under the 'Share Issue/Capital Change' category.
2026-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement from Xinte Energy Co., Ltd. titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION'. It lists the current members of the Board of Directors, categorizes them by their executive status, and details their committee memberships. This type of disclosure is a standard corporate governance filing required by stock exchanges to inform shareholders of the board's composition and committee structure. It does not fit into specific categories like 'Director's Dealing' (which concerns individual trades) or 'Board/Management Information' (which usually refers to changes/appointments). Given the nature of the document as a governance-related disclosure, it falls under the 'Governance Information' category.
2026-01-30 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026&#x3b; AND APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the results of a shareholder vote (poll results) from an Extraordinary General Meeting (EGM) and the subsequent appointment of a new executive director. While it mentions a management change, the primary purpose and structure of the document are to report the outcome of the voting process at the general meeting, which falls under the Declaration of Voting Results category.
2026-01-30 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, the appointment of a director). According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-01-12 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of the First Extraordinary General Meeting of 2026' for Xinte Energy Co., Ltd. It outlines the date, time, location, and the specific resolution (appointment of an executive director) to be voted upon by shareholders. It also provides instructions for proxy voting and registration. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-01-12 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Xinte Energy Co., Ltd. regarding the 'Proposed Appointment of Executive Director' and the 'Notice of the First Extraordinary General Meeting of 2026'. It contains a letter from the Board explaining the proposal, details on the nominee, and instructions for shareholders to vote via proxy. This is a classic proxy solicitation document sent to shareholders to provide information and request votes for an upcoming meeting.
2026-01-12 English

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