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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 669 across all filing types
Latest filing 2024-09-06 Declaration of Voting R…
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
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 6 SEPTEMBER 2024&#x3b; AND APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
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 the second extraordinary general meeting (EGM) held on 6 September 2024. It details the voting outcomes on resolutions, including the appointment of an executive director and changes in board committee members. The content focuses on shareholder voting results and board changes rather than financial data or report publication. The document is not a full report but an official announcement of voting results and management changes. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) due to the detailed poll results and voting outcomes presented.
2024-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, and confirms no changes in share options, warrants, convertibles, or other agreements to issue shares. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, providing monthly updates on share capital and share movements. It is not a full financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital and share movement information as required by the exchange rules. The document length is about 5590 characters, which is substantive but focused on share capital movements rather than financial results or governance changes. Therefore, the best classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it reports no changes, and it is not a report publication announcement or a financial report.
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024' and contains detailed financial statements including consolidated balance sheets, income statements, and notes to the consolidated interim financial information. It covers a six-month period ending June 30, 2024, which is a period shorter than a full fiscal year. The document includes substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the Board of Directors of Xinte Energy Co., Ltd. stating the date of a forthcoming board meeting to consider and approve the interim results for the six months ended 30 June 2024 and the possible payment of an interim dividend. It does not contain any actual financial data or results, only a notice of the meeting where such results will be discussed and published. The document length is only 1404 characters, which is quite short and fits the pattern of a meeting notice rather than a full interim report or earnings release. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2024-08-19 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 TO BE HELD ON FRIDAY, 6 SEPTEMBER 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the second extraordinary general meeting (EGM) of 2024 for Xinte Energy Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including the appointment of an executive director and amendments to the articles of association. This type of document is related to shareholder voting procedures and proxy solicitation for a general meeting. It is not a report of voting results, nor is it a full report or announcement of financial results or management changes. The content aligns with materials sent to shareholders to provide information and request votes for meetings, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication notice, but a detailed proxy form for voting purposes.
2024-08-16 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the second extraordinary general meeting (EGM) of 2024 for Xinte Energy Co., Ltd. It includes details about the meeting date, location, agenda items such as appointment of an executive director and amendments to the articles of association, and procedural notes for shareholders. There are no financial statements or detailed financial data presented. The document serves as an announcement inviting shareholders to attend and vote at the EGM, rather than reporting on the results or providing a transcript of the meeting. Therefore, it fits the category of a meeting notice rather than a report or results announcement. Given the specific nature of the document as a notice for an extraordinary general meeting, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is closest to a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-16 English

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