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Xinyi Energy Holdings Limited — Investor Relations & Filings

Ticker · 3868 ISIN · VGG9833A1049 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 375 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 3868

About Xinyi Energy Holdings Limited

http://www.xinyienergy.com

Xinyi Energy Holdings Limited is a leading operator and investment holding company specializing in the ownership, operation, and management of utility-scale solar farms in the People's Republic of China. The company focuses on providing clean electricity to economically developed regions across Central, East, and South China. As of mid-2025, the Group manages a portfolio exceeding 6.5 GW. Its core assets include 47 large-scale centralized photovoltaic power stations with an aggregate approved capacity of 4,541 MW, expected to generate approximately 5 billion kWh of clean electricity annually. Xinyi Energy emphasizes operational efficiency and sustainable development, contributing substantially to carbon emission reduction goals.

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 of the poll results from the Annual General Meeting held on 29 May 2026. It details the number of votes for and against each resolution and confirms that all resolutions were duly approved. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities - April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Xinyi Energy Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, share options, and confirms compliance with listing rules and regulatory requirements. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a proxy statement, nor a capital raising update. It is a regulatory filing specific to share capital movements and public float sufficiency confirmation under HKEX rules. The document length is about 10,983 characters, containing detailed tabular data on share capital and share options, but no financial statements or earnings data. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2026-05-06 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Xinyi Energy 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, dividend declaration, appointment of auditors, and granting mandates to directors. The document is not the actual AGM materials or presentations but a proxy voting form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-30 English
DECLARATION OF THE FINAL DIVIDEND, RENEWAL OF REPURCHASE MANDATE AND ISSUE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Xinyi Energy Holdings Limited dated 30 April 2026, containing detailed information about the declaration of the final dividend, renewal of repurchase and issue mandates, re-election of retiring directors, re-appointment of the auditor, and notice of the Annual General Meeting (AGM). It includes a notice convening the AGM, proxy instructions, timetable for related events, and explanatory statements. The content is typical of a proxy solicitation and information statement sent to shareholders to inform them and solicit votes for resolutions at the AGM. It is not the AGM presentation itself, nor is it an announcement of voting results or a full annual report. The document is comprehensive and over 15,000 characters, indicating it is the actual solicitation material rather than a brief announcement. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Xinyi Energy Holdings Limited. It includes details about the date, time, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share repurchase and allotment mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where such reports will be considered. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 90% confidence The document is a standalone ESG report titled "2025 Sustainability Overview" covering environmental, social, and governance performance, with sections on sustainability goals, material issues, corporate governance, and data summaries. It is not an annual financial report or an announcement but the full ESG report itself. Therefore, it fits the Environmental & Social Information category.
2026-04-30 English

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