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Year archive

Xinyi Solar Holdings Limited — 2022 filings

All 46 regulatory filings released by Xinyi Solar Holdings Limited (968) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (PURCHASE OF PRODUCTION EQUIPMENT AND GLASS PRODUCTS)
Capital/Financing Update
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-11-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER OF SECURITIES - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting
Report Publication Announcement
2022-11-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting
Report Publication Announcement
2022-11-02 English
Proxy Form for use at the Extraordinary General Meeting of Xinyi Solar Holdings Limited to be convened on Friday, 25 November 2022 (the "EGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-11-01 English
(1) PROPOSED AMENDMENTS TO THE CONSTITUTIONAL DOCUMENTS (2) PROPOSED RMB ORDINARY SHARE ISSUE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-01 English
PROPOSED AMENDMENTS TO THE CONSTITUTIONAL DOCUMENTS AND PROPOSED RMB ORDINARY SHARE ISSUE
Capital/Financing Update
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2022
Report Publication Announcement
2022-09-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2022
Report Publication Announcement
2022-09-30 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
INSIDE INFORMATION - PROPOSED RMB SHARE ISSUE
Capital/Financing Update
2022-08-01 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
PROFIT WARNING FOR THE SIX MONTHS ENDING 30 JUNE 2022
Regulatory Filings
2022-06-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022 AND CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES OF BOARD COMMITTEES COMPOSITION BECOMING EFFECTIVE
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Notification Letter to Shareholder - Notice of publication of Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
ENVIRONMENTAL, SOCIAL and GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES - PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2022-04-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL MEETING
Report Publication Announcement
2022-04-29 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-29 English
DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
Form of Proxy
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED CHANGE OF BOARD COMMITTEES COMPOSITION
Board/Management Information
2022-04-29 English
CONNECTED TRANSACTION - Transfer of Call Right Assets (Group 3) pursuant to the Solar Farm Agreement and the Solar Farm (Group 3) Agreement
Capital/Financing Update
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2022-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-02-28 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities - January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities - December 2021
Regulatory Filings
2022-01-05 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS (SALES AND PURCHASE OF SILICA SAND)
Regulatory Filings
2022-01-03 English