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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 2021-11-22 Governance Information
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
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Articles of Association of Xinte Energy Co., Ltd.' and contains detailed chapters on company structure, share issuance, board of directors, management, financial and accounting systems, and other governance-related topics. It references relevant laws and regulations governing company operations and shareholder rights. The content is a formal legal document outlining the company's internal rules, governance framework, shareholder rights, and management obligations. It is not a financial report, earnings release, or announcement but a governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full Articles of Association, not a brief announcement or summary.
2021-11-22 English
ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of an Extraordinary General Meeting (EGM) held on 22 November 2021 by Xinte Energy Co., Ltd. It details the voting outcomes on various resolutions including approval of agreements, appointment of auditors, and amendments to articles of association. The text explicitly states it is an announcement of poll results, not the meeting materials themselves or the full minutes. It does not contain financial statements or detailed financial analysis, but rather the official voting results from a shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 8631 characters, which is substantive but consistent with a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2021-11-22 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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2021-11-04 English
REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES FOR THE PREPARATION OF FINANCIAL STATEMENTS&#x3b; PROPOSED AMEN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Xinte Energy Co., Ltd. concerning revised annual caps for continuing connected transactions, proposed adoption of China Accounting Standards for Business Enterprises, proposed amendments to the articles of association, proposed change of auditor, and notice of an Extraordinary General Meeting (EGM). It includes letters from the Board, Independent Financial Adviser, Independent Board Committee, and a notice convening the EGM. The content is typical of a proxy solicitation and information statement sent to shareholders to provide detailed information and request votes for the EGM. It is not an annual report, audit report, earnings release, or other financial report. The presence of a proxy form and detailed explanatory letters confirms it is a Proxy Solicitation & Information Statement.
2021-11-04 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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2021-11-02 English
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON MONDAY, 22 NOVEMBER 2021
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the third extraordinary general meeting (EGM) of Xinte Energy Co., Ltd. It contains instructions for shareholders to appoint proxies to vote on various resolutions at the EGM, including ordinary and special resolutions. The content is related to voting procedures and proxy appointments rather than the actual meeting minutes, voting results, or financial reports. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for the meeting. It is not an announcement of voting results (DVA), nor is it a report of the meeting itself (AGM-R). The document length is 7940 characters, which is sufficient for a detailed proxy form. Therefore, the appropriate classification is PSI with high confidence.
2021-11-02 English

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