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Release Time Stock Code Stock Short Name Document
Release Time: 03/02/2026 18:07 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 30/01/2026 18:56 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (466KB)
Release Time: 30/01/2026 18:51 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Remuneration Committee Member]
]
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026; AND APPOINTMENT OF EXECUTIVE DIRECTOR (475KB)
Release Time: 12/01/2026 16:56 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (152KB)
Release Time: 12/01/2026 16:51 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (107KB)
Release Time: 12/01/2026 16:46 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (247KB)
Release Time: 05/01/2026 20:30 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (466KB)
Release Time: 05/01/2026 20:27 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
CHANGE OF GENERAL MANAGER AND RE-DESIGNATION OF DIRECTOR; CHANGE IN MEMBERS OF STRATEGY COMMITTEE OF THE BOARD; AND CHANGE OF EXECUTIVE DIRECTOR (485KB)
Release Time: 05/01/2026 19:13 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 30/12/2025 19:18 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (514KB)
Release Time: 30/12/2025 19:11 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (466KB)
Release Time: 30/12/2025 19:06 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025, THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025 AND THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; ABOLISHMENT OF THE SUPERVISORY BOARD; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE (482KB)
Release Time: 18/12/2025 19:39 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTERESTS IN SUBSIDIARIES (517KB)
Release Time: 08/12/2025 17:39 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025 (110KB)
Release Time: 08/12/2025 17:35 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025 (476KB)
Release Time: 08/12/2025 17:30 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 (157KB)
Release Time: 08/12/2025 17:25 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025 (469KB)
Release Time: 08/12/2025 17:18 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025 (467KB)
Release Time: 08/12/2025 17:12 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 (476KB)
Release Time: 08/12/2025 17:04 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSED APPOINTMENT OF DIRECTOR; PROPOSED ABOLISHMENT OF THE SUPERVISORY BOARD; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE; NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025; NOTICE OF THE FIRST H SHARES SHAREHOLDERS CLASS MEETING OF 2025; AND NOTICE OF THE FIRST DOMESTIC SHARES SHAREHOLDERS CLASS MEETING OF 2025 (1MB)
Release Time: 02/12/2025 20:14 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 02/12/2025 19:54 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED ABOLISHMENT OF THE SUPERVISORY BOARD; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE (491KB)
Release Time: 02/12/2025 19:46 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 2 DECEMBER 2025 (470KB)
Release Time: 24/11/2025 19:02 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (466KB)
Release Time: 24/11/2025 18:57 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; REDESIGNATION OF DIRECTOR AND APPOINMENT OF CHAIRMAN; AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (480KB)
Release Time: 11/11/2025 18:00 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Documents on Display
Supplemental Framework Agreement (573KB)
Release Time: 11/11/2025 16:57 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON TUESDAY, 2 DECEMBER 2025 (152KB)
Release Time: 11/11/2025 16:54 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 (103KB)
Release Time: 11/11/2025 16:50 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Circulars - [Continuing Connected Transaction]
REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION; AND NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 (421KB)
Release Time: 05/11/2025 19:12 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION (467KB)
Release Time: 04/11/2025 16:44 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 30/10/2025 21:44 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025 (469KB)
Release Time: 17/10/2025 18:00 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 16/10/2025 19:26 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR THE ISSUANCE OF THE ABS SCHEME (485KB)
Release Time: 14/10/2025 19:00 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT - REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION (505KB)
Release Time: 02/10/2025 16:59 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 26/09/2025 22:03 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (642KB)
Release Time: 26/09/2025 18:14 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (3MB)
Release Time: 12/09/2025 22:10 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY UNDER THE CAPITAL INJECTION AGREEMENT (500KB)
Release Time: 01/09/2025 18:21 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 (63KB)
Release Time: 29/08/2025 19:56 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (649KB)
Release Time: 19/08/2025 16:42 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 01/08/2025 17:02 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 02/07/2025 16:30 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 26/06/2025 20:03 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL IN RELATION TO INTRODUCTION OF A THIRD PARTY INVESTOR FOR CAPITAL INJECTION TO A SUBSIDIARY (522KB)
Release Time: 26/06/2025 18:11 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (421KB)
Release Time: 18/06/2025 21:36 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL IN RELATION TO INTRODUCTION OF A THIRD PARTY INVESTOR FOR CAPITAL INJECTION TO A SUBSIDIARY (520KB)
Release Time: 18/06/2025 21:10 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (624KB)
Release Time: 18/06/2025 21:01 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 (483KB)
Release Time: 03/06/2025 16:31 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 27/05/2025 16:50 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/05/2025 16:46 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2024 TO BE HELD ON WEDNESDAY, 18 JUNE 2025 (171KB)
Release Time: 27/05/2025 16:43 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2024 ANNUAL GENERAL MEETING (119KB)
Release Time: 27/05/2025 16:41 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Circulars - [Continuing Connected Transaction / General Mandate / Amendment of Constitutional Documents / Other]
CIRCULAR OF 2024 ANNUAL GENERAL MEETING (443KB)
Release Time: 20/05/2025 17:57 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (475KB)
Release Time: 19/05/2025 17:55 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (468KB)
Release Time: 09/05/2025 17:43 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (468KB)
Release Time: 06/05/2025 17:06 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 29/04/2025 19:09 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (466KB)
Release Time: 29/04/2025 19:05 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Change in Directors or of Important Executive...
More
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 29 APRIL 2025; AND APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES (475KB)
Release Time: 28/04/2025 19:43 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (7MB)
Release Time: 28/04/2025 19:29 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (4MB)
Release Time: 24/04/2025 19:01 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (467KB)
Release Time: 21/04/2025 18:10 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Other - Miscellaneous]
TERMINATION OF EMPLOYEE SHARE OWNERSHIP SCHEME (476KB)
Release Time: 21/04/2025 18:05 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2025 (469KB)
Release Time: 08/04/2025 17:35 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 03/04/2025 17:45 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/04/2025 17:19 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 (489KB)
Release Time: 03/04/2025 17:14 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON TUESDAY, 29 APRIL 2025 (524KB)
Release Time: 03/04/2025 17:08 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Circulars - [Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
CONNECTED TRANSACTIONS UNDER THE EQUITY TRANSFER AND CAPITAL INJECTION AGREEMENTS; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 (865KB)
Release Time: 01/04/2025 16:44 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 31/03/2025 22:47 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction / Discloseable Transaction]
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS - FACTORING SERVICES FRAMEWORK AGREEMENT (496KB)
Release Time: 31/03/2025 22:05 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (704KB)
Release Time: 31/03/2025 17:57 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (480KB)
Release Time: 28/03/2025 19:05 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS (467KB)
Release Time: 20/03/2025 06:05 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 16/03/2025 18:25 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (466KB)
Release Time: 16/03/2025 18:20 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
RESIGNATION OF EXECUTIVE DIRECTOR (467KB)
Release Time: 07/03/2025 22:46 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Connected Transaction / Discloseable Transaction]
CONNECTED AND DISCLOSEABLE TRANSACTIONS IN RELATION TO DEEMED DISPOSALS OF EQUITY INTEREST IN THE TARGET COMPANIES UNDER THE EQUITY TRANSFER AND CAPITAL INJECTION AGREEMENTS (578KB)
Release Time: 03/03/2025 16:31 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 14/02/2025 20:10 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Supervisors]
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR (479KB)
Release Time: 05/02/2025 18:21 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 17/01/2025 22:09 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT - PROFIT WARNING (475KB)
Release Time: 10/01/2025 17:48 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Connected Transaction]
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 (469KB)
Release Time: 02/01/2025 17:53 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 24/12/2024 18:43 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Inside Information / Listing on Overseas Exchange or Securities Market / Issue of Shares...
More
Announcements and Notices - [Inside Information / Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate]
]
INSIDE INFORMATION - WITHDRAWAL OF THE APPLICATION FOR THE PROPOSED A SHARE OFFERING (471KB)
Release Time: 23/12/2024 16:48 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON FRIDAY, 10 JANUARY 2025 (151KB)
Release Time: 23/12/2024 16:41 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 (113KB)
Release Time: 23/12/2024 16:38 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Documents on Display
Equity Interest Transfer Agreement (1MB)
Release Time: 23/12/2024 16:34 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Circulars - [Connected Transaction]
ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY; AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 (500KB)
Release Time: 06/12/2024 22:55 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Connected Transaction / Discloseable Transaction]
CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (594KB)
Release Time: 02/12/2024 16:31 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 21/11/2024 20:19 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - TRANSFER OF ACCOUNTS RECEIVABLE (504KB)
Release Time: 01/11/2024 17:41 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (63KB)
Release Time: 29/10/2024 22:18 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Quarterly Results / Inside Information]
ANNOUNCEMENT - UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 (469KB)
Release Time: 17/10/2024 16:59 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 02/10/2024 16:50 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (63KB)
Release Time: 27/09/2024 16:32 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (2MB)
Release Time: 06/09/2024 20:12 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (466KB)
Release Time: 06/09/2024 20:09 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (623KB)
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