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Xinyi Glass Holdings Limited — Investor Relations & Filings

Ticker · 868 ISIN · KYG9828G1082 LEI · 52990082YXVVZFK1QJ17 HKEX Manufacturing
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Filings indexed 881 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 868

About Xinyi Glass Holdings Limited

http://xinyiglass.todayir.com

Xinyi Glass Holdings Limited is one of the world's leading integrated glass manufacturers. The company specializes in the production and sale of high-quality glass products across three core segments: float glass, automotive glass, and energy-efficient architectural glass. As a major supplier in the global supply chain, Xinyi Glass provides comprehensive glass solutions for construction and automotive applications, distributing its products to commercial and industrial markets in over 160 countries.

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 by the Board of Xinyi Glass Holdings Limited providing the detailed poll results of the Annual General Meeting held on 29 May 2026. It lists each ordinary resolution and the votes for and against, consistent with a Declaration of Voting Results at an AGM. This matches filing category DVA.
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 monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities such as authorized share capital, issued shares, share options, and confirmations related to compliance with listing rules. It is a regulatory submission reporting share capital and shareholding movements for the month ended 30 April 2026. The document does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory compliance filing specific to share capital and shareholding movements, not a report or announcement of financial results or corporate governance changes. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do 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 the Annual General Meeting (AGM) of Xinyi Glass Holdings Limited scheduled for 29 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving audited financial statements, re-electing directors, approving dividends, and granting mandates to the board. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or reports themselves. Therefore, this document 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 RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Xinyi Glass Holdings Limited dated 30 April 2026. It contains detailed information about the declaration of the final dividend, renewal of repurchase and issue mandates, re-election of retiring directors, re-appointment of auditor, and notice of the Annual General Meeting (AGM) scheduled for 29 May 2026. The document includes an explanatory statement, information about retiring directors, and proxy arrangements. It is clearly intended to provide shareholders with information to make informed decisions at the AGM. The presence of the notice of AGM and detailed agenda items related to shareholder voting and corporate actions indicates this is a circular related to the AGM rather than the AGM presentation materials themselves or the actual voting results. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not just a brief announcement or proxy statement.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Xinyi Glass 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 issuance mandates. The document is clearly an announcement for the AGM rather than the actual AGM materials or minutes. It does not contain financial statements or detailed reports but rather the notice to shareholders to attend and vote. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to explicit references to the AGM and typical AGM notice content.
2026-04-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 100% confidence The document is titled "2025 Environmental, Social and Governance Report" and contains detailed sections on ESG governance, green products, climate resilience, workplace diversity, supply chain management, and community activities. It references compliance with the ESG Reporting Code of the Hong Kong Stock Exchange and includes sustainability frameworks such as GRI Standards and TCFD. The content focuses on environmental, social, and governance performance rather than financial results or corporate governance structure alone. It is a comprehensive ESG report for the year 2025, consistent with the description of Environmental & Social Information filings.
2026-04-30 English

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