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Year archive

Xinyi Solar Holdings Limited — 2023 filings

All 61 regulatory filings released by Xinyi Solar Holdings Limited (968) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS PURCHASE OF PRODUCTION EQUIPMENT AND GLASS PRODUCTS
Capital/Financing Update
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
POLL RESULTS OF THE SECOND EGM HELD ON 7 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2023 SALES FRAMEWORK AGREEMENTS
Regulatory Filings
2023-11-03 English
JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2023 SALES FRAMEWORK AGREEMENTS
Regulatory Filings
2023-10-31 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES AND REQUEST FORM - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2023-10-20 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2023-10-20 English
Proxy Form for use at the Extraordinary General Meeting of Xinyi Solar Holdings Limited to be convened on Tuesday, 7 November 2023 (the "Second EGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-10-20 English
UPDATES ON THE PROPOSED RMB ORDINARY SHARE ISSUE AND NOTICE OF THE SECOND EGM
Proxy Solicitation & Information Statement
2023-10-20 English
NOTICE OF THE SECOND EGM
AGM Information
2023-10-20 English
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF DATE FOR THE SECOND EGM AND THE RELATED CLOSURE PERIOD FOR THE REGISTER OF MEMBERS
Regulatory Filings
2023-10-18 English
DELAY IN DESPATCH OF THE SECOND SHAREHOLDERS' CIRCULAR CHANGE OF DATE FOR THE SECOND EGM
Regulatory Filings
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
DELAY IN DESPATCH OF CIRCULAR AND POSTPONEMENT OF THE SECOND EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2023-09-29 English
JOINT VOLUNTARY ANNOUNCEMENT - PARTIAL COMPLETION OF THE SOLAR FARM (GROUP 4) AGREEMENT
Capital/Financing Update
2023-09-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2023
Report Publication Announcement
2023-09-22 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2023
Report Publication Announcement
2023-09-22 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
UPDATES ON THE PROPOSED RMB ORDINARY SHARE ISSUE AND SECOND EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-02 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-07-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-31 English
RE-DESIGNATION OF DIRECTORS
Board/Management Information
2023-07-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-06 English
ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO THE LEASE AGREEMENTS
Regulatory Filings
2023-06-30 English
SHAREHOLDING IN XINYI ENERGY UPON COMPLETION OF THE XYE RIGHTS ISSUE
Capital/Financing Update
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 AND CHANGES OF EXECUTIVE DIRECTORS BECOMING EFFECTIVE
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
CONNECTED TRANSACTIONS - PROPOSED ACCEPTANCE AND SUBSCRIPTION UNDER THE XYE RIGHTS ISSUE
Capital/Financing Update
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
CONNECTED TRANSACTION - Disposal of Call Right Assets (Group 4) pursuant to the Solar Farm Agreement and the Solar Farm (Group 4) Agreement
Regulatory Filings
2023-04-28 English
Notification Letter to Shareholder - Notice of publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-28 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
2023-04-28 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
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-28 English
Form of Proxy
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
RETIREMENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Major Shareholding Notification
2023-04-11 English
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME
Capital/Financing Update
2023-03-31 English
Next Day Disclosure Returns
Transaction in Own Shares
2023-03-27 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-03-23 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-02-28 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-02-27 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-02-27 English
JOINT VOLUNTARY ANNOUNCEMENT - COMPLETION OF SOLAR FARM (GROUP 3) AGREEMENT
Capital/Financing Update
2023-02-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-06 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (SALES AND PURCHASE OF SILICA SAND)
Regulatory Filings
2023-01-05 English
JOINT VOLUNTARY ANNOUNCEMENT - PARTIAL COMPLETION OF THE SOLAR FARM (GROUP 3) AGREEMENT
Capital/Financing Update
2023-01-04 English