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

Ticker · 1799 ISIN · CNE1000023G9 HKEX Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 670 across all filing types
Latest filing 2021-06-09 Capital/Financing Update
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 DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2021
Capital/Financing Update Classification · 95% confidence The document is a notice for a shareholders class meeting specifically regarding the non-public issuance of domestic shares. It includes details about the meeting date, location, agenda items related to share issuance, proxy voting instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting and the resolutions to be considered, rather than a report or detailed presentation. This fits the category of a Capital/Financing Update (CAP) because it relates to a financing activity (issuance of shares) and is a formal announcement to shareholders about this capital raising event.
2021-06-09 English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2021
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for a shareholders class meeting specifically for holders of H shares of Xinte Energy Co., Ltd. It details the date, time, location, and agenda of the meeting, including special resolutions related to a non-public issuance of domestic shares. The document is a formal announcement inviting shareholders to attend and vote, with instructions on proxy appointments and registration. It does not contain financial statements, management discussion, or detailed financial data. It is not a report but a meeting notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The length and content confirm it is not a brief announcement or a full report but a detailed meeting notice with voting information.
2021-06-09 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings Classification · 95% confidence The document is a notice for the second extraordinary general meeting (EGM) of 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 content focuses on the announcement of the meeting and the matters to be discussed, such as the issuance of domestic shares and amendments to the articles of association. There are no financial statements, detailed financial analysis, or management discussions present. The document is not a report but a formal meeting notice. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but is not a proxy solicitation or voting results announcement. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2021. The content focuses on share capital changes, confirmations of authorization by the board, and compliance with listing rules. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, typical of a regulatory compliance announcement rather than a full financial report or capital raising announcement. Therefore, it fits best under Regulatory Filings (RNS).
2021-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JUNE 2021
AGM Information Classification · 95% 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, dividend distribution, board appointments, and amendments to articles of association. The content is focused on voting procedures and proxy appointments for the AGM rather than the actual AGM materials or presentations. Therefore, this document is related to the AGM meeting process but is not the AGM presentation or materials themselves. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length (9564 characters) supports it being a substantive proxy form rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2021-05-26 English
2020 AGM Circular
AGM Information Classification · 95% confidence The document is a circular related to the Annual General Meeting (AGM) of Xinte Energy Co., Ltd. It includes detailed information about the AGM agenda, including the report of the Board of Directors for the year 2020, report of the Supervisory Board, final financial accounts, profit distribution plan, declaration of a final dividend, re-appointment of auditors, appointment of directors and supervisors, and amendments to the Articles of Association. The document also contains notices and supplemental notices of the AGM, proxy instructions, and biographies of director candidates. The content is focused on providing shareholders with information to make informed decisions at the AGM, which aligns with the definition of AGM Information (AGM-R). Although it references the annual report and financial accounts, it does not contain the full annual report or detailed financial statements itself but rather serves as the meeting circular and notice. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence level.
2021-05-26 English

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