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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 2025-12-08 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025
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 specific resolutions (appointment of a director, abolishment of the Supervisory Board, and amendments to the Articles of Association). This document is a standard material sent to shareholders to solicit their votes and provide information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-12-08 English
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of the First Domestic Shares Shareholders Class Meeting of 2025' for Xinte Energy Co., Ltd. It outlines the date, time, location, and the specific resolution to be voted upon (amendments to the Articles of Association). It also provides instructions for shareholders regarding proxy appointments 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.
2025-12-08 English
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of the First H Shares Shareholders Class Meeting of 2025' issued by Xinte Energy Co., Ltd. It provides details regarding the date, time, location, and agenda (a special resolution regarding Articles of Association) for an upcoming shareholder meeting. This document is a solicitation of proxy and information for shareholders to participate in a corporate meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI).
2025-12-08 English
NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of the Fourth Extraordinary General Meeting of 2025' for Xinte Energy Co., Ltd. It outlines the agenda for an upcoming meeting, including ordinary and special resolutions, and provides instructions for shareholders regarding proxy appointments, registration, and attendance. This document is a formal solicitation of shareholder participation and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
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 Classification · 1% confidence The document is a formal circular issued by Xinte Energy Co., Ltd. to its shareholders. It contains detailed information regarding proposed board appointments, the abolishment of the supervisory board, and amendments to the articles of association. It also includes the official notices for an Extraordinary General Meeting (EGM) and class meetings. This type of document, which provides information to shareholders to enable them to vote on specific resolutions, is classified as a 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 Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report movements in their securities, share capital, and treasury shares on a monthly basis. It does not represent a specific corporate action like a share buyback (POS) or a new share issue (SHA) in isolation, but rather a periodic regulatory disclosure of all such movements. Therefore, it is best classified as a Regulatory Filing (RNS).
2025-12-02 English

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