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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 2018-06-28 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to board composition and governance structure. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or presentation.
2018-06-28 English
ANNOUNCEMENT - RESIGNATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Xinte Energy Co., Ltd. regarding the resignation of a non-executive director, Mr. Tao Tao. It details the resignation effective date, confirms no disagreements, and mentions plans to propose a replacement. There is no financial data, no mention of a report or meeting results, and the content focuses solely on a change in the company's board composition. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is clearly an announcement, not a report or transcript.
2018-06-28 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'ARTICLES OF ASSOCIATION OF XINTE ENERGY CO., LTD.' and contains detailed chapters and articles about the company's general provisions, objectives, scope of business, shares, shareholders, board of directors, senior management, financial and accounting systems, and other governance-related topics. It references laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Hong Kong Listing Rules. The content is a legal and governance framework document that defines the company's internal rules, structure, and governance practices. 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 is substantial (15,000 characters), indicating it is the full text of the Articles of Association, not a brief announcement or summary.
2018-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is focused on board composition and governance structure rather than financial results, audit opinions, or shareholder votes. There is no indication of an annual report, audit report, earnings release, or other financial filings. The content aligns with announcements related to board or management information, specifically about the board of directors and their committee roles. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate a report publication or regulatory filing. Confidence is high due to clear and direct content about board members and committees.
2018-06-15 English
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018, CHANGE OF DIRECTOR, CHANGE OF SUPERVISORS AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Xinte Energy Co., Ltd. regarding the poll results of their Annual General Meeting (AGM) held on 15 June 2018. It includes detailed voting results on various resolutions such as approval of the annual report, financial accounts, dividend distribution, remuneration plan, and appointment of directors and supervisors. It also announces changes in directors and supervisors with detailed disclosures as required by listing rules. The content is focused on the official results of shareholder votes at the AGM and changes in board and supervisory personnel. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it provides official voting results and related announcements from the AGM. The document is lengthy and detailed, not a mere announcement of a report publication, and contains no financial statements or management discussion that would classify it as an Annual Report or Interim Report. Therefore, the correct classification is DVA with high confidence.
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The document is a regulatory filing reporting monthly changes in the company's share capital structure rather than a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive regulatory disclosure. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-06-01 English

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