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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 2016-07-05 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and related corporate actions rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2016-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2016 AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 16 June 2016 by Xinte Energy Co., Ltd. It details the voting outcomes on various resolutions including approval of the annual report, financial accounts, dividend distribution, remuneration plans, auditor appointment, and share issuance mandates. It also includes information about the distribution of the final dividend for the year ended 31 December 2015. The document is not the full annual report or financial statements but rather a formal announcement of the AGM voting results and dividend distribution details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 11,000 characters, indicating it is a full announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2016-06-16 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 organizational structure, share issuance, shareholders' rights, board of directors, senior management, financial and accounting systems, and other governance-related topics. It references compliance with laws and regulations, company objectives, share capital structure, and procedures for meetings and voting. This type of document is a foundational governance document that outlines the internal rules and regulations of the company rather than a financial report, announcement, or other filing types. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full Articles of Association, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2016. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in the company's share capital structure. It does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory filing focused on share capital movements rather than a financial report or announcement of voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting share capital movements for a specific month, consistent with a capital or financing update. It is not an announcement of a report, nor a full financial report, nor a voting result or management change. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length is substantial (over 13,000 characters), indicating it is the report itself, not just an announcement.
2016-05-05 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Xinte Energy Co., Ltd. for the year 2015. It includes the agenda items to be discussed and approved at the AGM, such as approval of the annual report, financial accounts, profit distribution plan, remuneration plan, re-appointment of auditors, and issuance of shares and financing instruments. The document also contains procedural notes about shareholder eligibility, proxy appointments, and dividend tax information. It does not contain the actual annual report or financial statements but rather announces the meeting where these will be considered and approved. The document length is substantial but it is clearly a notice for the AGM rather than the report itself or a presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-29 English

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