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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 2017-04-26 AGM 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
NOTICE OF THE ANNUAL GENERAL MEETING IN 2016
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Xinte Energy Co., Ltd. It details the date, location, agenda items including approval of the annual report for 2016, election of directors, and other shareholder resolutions. It explicitly states it is a "NOTICE OF THE ANNUAL GENERAL MEETING IN 2016" and includes procedural information for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather announces the meeting where these will be considered. Therefore, this document is best classified as AGM Information (AGM-R).
2017-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2017
AGM Information Classification · 100% 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, director appointments, and financing mandates. The document is procedural and related to the conduct of the AGM rather than the content of the annual report or financial statements themselves. It is not a report or financial statement but a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-04-26 English
REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2017
AGM Information Classification · 95% confidence The document is a reply slip for attending the Annual General Meeting (AGM) of Xinte Energy Co., Ltd. It is a form for shareholders to confirm their attendance at the AGM scheduled for 16 June 2017. The content is related to the logistics of the AGM attendance and does not contain financial data, management discussion, voting results, or any report content. It is not a report itself but a meeting attendance confirmation document. Therefore, it fits best under the category of AGM Information (AGM-R), which includes materials shared during the AGM or related to the AGM process.
2017-04-26 English
2016 AGM Circular
AGM Information Classification · 100% confidence The document is a circular from Xinte Energy Co., Ltd. related to the Annual General Meeting (AGM) for the year 2016. It includes the notice of the AGM, details about the agenda items such as the report of the Board of Directors, Supervisory Board, final financial accounts, annual report, profit distribution plan, dividend declaration, remuneration plans, auditor re-appointment, and other corporate actions. The document is clearly intended to provide shareholders with information to make informed decisions at the AGM and includes proxy forms and voting instructions. It is not the annual report itself but a circular containing the notice and supporting information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-26 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' for Xinte Energy Co., Ltd. It contains detailed sections typical of an annual report, including corporate profile, definitions, major events, chairman's statement, management discussion and analysis, profiles of directors and senior management, board reports, corporate governance report, independent auditor's report, consolidated financial statements, and notes to financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-26 English
ANNOUNCEMENT - PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Xinte Energy Co., Ltd. regarding the proposed appointment of a new director, Mr. Tao Tao. It details his background, qualifications, and the process for his appointment subject to shareholder approval. The content focuses on board composition changes and related governance matters. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement about management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4506 characters, which is consistent with an announcement rather than a full report.
2017-04-20 English

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