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Xinyi Electric Storage Holdings Limited — Investor Relations & Filings

Ticker · 8328 ISIN · KYG9830W1096 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 483 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8328

About Xinyi Electric Storage Holdings Limited

http://www.xyglass.com.hk

Xinyi Electric Storage Holdings Limited is an investment holding company operating primarily as an integrated new energy solution provider. The company's business segments include the Electric Storage business, Engineering Procurement Construction (EPC) services, and Automobile Glass repair and replacement services. The new energy division focuses on delivering intelligent energy solutions, specializing in the integration of renewable sources such as wind and solar power with energy storage and charging infrastructure. This includes the design, construction, and operation of microgrid systems and distributed energy projects for commercial and industrial applications. The company also maintains an established segment providing comprehensive sales, installation, repair, and replacement services for automobile glass products.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement published after the company’s Annual General Meeting, detailing the poll results for each resolution voted on at the AGM. It does not contain the AGM presentation materials nor full financial statements but solely reports voting outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically for the month ended 30 April 2026, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in authorized share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. The document is not an annual or quarterly financial report, nor is it an earnings release or management discussion. It is a regulatory filing that provides updates on share capital and share movements, which is typical for regulatory compliance disclosures to the stock exchange. The document is about share capital and share movements but does not announce new share issues or capital changes in the sense of a capital raising event; rather, it reports on the status and movements of shares. It is not a proxy solicitation, AGM material, or remuneration report. Given the nature of the content and the regulatory context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-30 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-30 English
RENEWAL OF REPURCHASE MANDATE AND ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a detailed circular from Xinyi Electric Storage Holdings Limited related to the upcoming Annual General Meeting (AGM). It includes information about the renewal of repurchase and issue mandates, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The document contains detailed explanations, definitions, timetable, and a letter from the board addressing shareholders. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with proxy information and resolutions to be voted on at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length and content confirm it is the actual circular, not just an announcement of the meeting or report publication. Therefore, the correct classification is AGM-R with high confidence.
2026-04-30 English
Form of Proxy
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Xinyi Electric Storage Holdings Limited scheduled for 29 May 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates related to share repurchase and issuance. The content is procedural and preparatory for the AGM, not the actual AGM materials or reports themselves. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length (6620 characters) and content confirm it is not a brief announcement or a full report but a proxy form related to the AGM.
2026-04-30 English

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