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Xinyi Solar Holdings Limited — Investor Relations & Filings

Ticker · 968 ISIN · KYG9829N1025 LEI · 529900QF7VIH03SB7Q08 HKEX Manufacturing
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Filings indexed 596 across all filing types
Latest filing 2026-05-04 Major Shareholding Noti…
Country KY Cayman Islands
Listing HKEX 968

About Xinyi Solar Holdings Limited

http://www.xinyisolar.com

Xinyi Solar Holdings Limited is a leading global solar energy company specializing in the research, development, manufacturing, and sale of solar photovoltaic (PV) glass products. The company is recognized as the world's largest solar cover glass producer, supplying ultra-clear patterned solar glass to major domestic and international solar module manufacturers. Beyond manufacturing, Xinyi Solar is also actively engaged in the development, construction, and operation of utility-scale solar farm projects (PV power stations), contributing to clean energy generation across Asia and globally.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Major Shareholding Notification 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' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission reporting monthly changes in share capital and shareholding structure, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, it is not announcing a new share issue or capital change per se but reporting monthly movements and confirmations related to share capital and public float sufficiency. This aligns best with the category Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related share capital movements. The document is 10,458 characters long, detailed, and contains substantive data on share movements, not just an announcement or certification. Therefore, the classification is MRQ with high confidence.
2026-05-04 English
CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 100% confidence The document is an announcement from Xinyi Solar Holdings Limited regarding a change in the authorised representative and process agent. It details the appointment and cessation of specific individuals in these roles. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. The content focuses on board/management information related to company officers. The document length is short (2205 characters), and it is clearly an announcement of a management change rather than a report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-04-30 English
Form of Proxy for use at the Annual General Meeting of Xinyi Solar Holdings Limited to be convened on Friday, 29 May 2026 ("AGM") (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Xinyi Solar 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 audited financial statements, re-electing directors, appointing auditors, and granting mandates. 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 Solar Holdings Limited dated 30 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 May 2026. It includes topics such as declaration of the final dividend, renewal of repurchase and issue mandates, re-election of retiring directors, re-appointment of auditor, and the notice of the AGM itself. The document also contains proxy instructions and explanatory statements related to the AGM agenda items. The presence of a notice of AGM, proxy form instructions, and detailed agenda items for shareholder voting clearly identifies this as AGM Information. It is not a full annual report, earnings release, or other financial report but rather the circular and materials related to the AGM meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but the actual AGM circular document.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Xinyi Solar Holdings Limited, detailing the date, time, and location of the AGM. It includes the agenda items such as receiving and considering audited financial statements and reports for the financial year ended 31 December 2025, declaration of final dividend, re-election of directors, re-appointment of auditor, and approval of share repurchase and issuance mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the meeting notice and proposed resolutions. The length of the document (13,883 characters) is consistent with a detailed AGM notice. 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 · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025' for Xinyi Solar Holdings Limited. It explicitly states it is the tenth ESG report published by the company, covering the reporting period from January 1, 2025 to December 31, 2025. The content includes detailed sections on governance, environmental compliance, emissions, social welfare, and sustainability highlights. It references compliance with ESG Reporting Guide of the Hong Kong Stock Exchange and other sustainability frameworks. The document is comprehensive, with about 15,000 characters, and contains substantive ESG performance data and management discussion. It is not an announcement or a brief summary but a full report on environmental, social, and governance factors. Therefore, it fits the category of Environmental & Social Information (Code: SR).
2026-04-30 English

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