Skip to main content
Year archive

Xinyi Solar Holdings Limited — 2013 filings

All 11 regulatory filings released by Xinyi Solar Holdings Limited (968) in 2013, sourced directly from the official regulator.

11 Filings
2013 Period
2013 filings (11)
Filing Released Lang
POSITIVE PROFIT ALERT FOR THE YEAR ENDING 31 DECEMBER 2013
Earnings Release FY 2013
2013-12-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-12-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON NOVEMBER 19, 2013
Remuneration Information
2013-12-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON NOVEMBER 19, 2013
Governance Information
2013-12-12 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON NOVEMBER 19, 2013
Governance Information
2013-12-12 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2013-12-12 English
LISTING BY WAY OF INTRODUCTION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - COMPLETION OF THE REPURCHASE AND CANCELLATION OF T
Capital/Financing Update
2013-12-11 English
LISTING BY WAY OF INTRODUCTION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - NUMBER OF SHARES EXPECTED TO BE IN ISSUE IMMEDIATELY
Capital/Financing Update
2013-12-04 English
ANNOUNCEMENT ON THE PROVISIONAL ANTI-DUMPING DUTY IMPOSED ON THE ULTRA-CLEAR PHOTOVOLTAIC PROCESSED GLASS IMPORTED INTO THE EUROPEAN COUNTRIES
Regulatory Filings
2013-11-28 English
LISTING BY WAY OF INTRODUCTION OF THE ENTIRE ISSUED SHARE CAPITAL OF XINYI SOLAR HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2013-11-22 English
LISTING BY WAY OF INTRODUCTION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2013-11-22 English