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Release Time Stock Code Stock Short Name Document
Release Time: 20/10/2026 20:31 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - EQUITY TRANSFER IN SUBSIDIARY (503KB)
Release Time: 16/10/2026 17:01 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 15/10/2026 21:54 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Continuing Connected Transaction / Major Transaction / Discloseable Transaction]
ANNOUNCEMENT (1) CONTINUING CONNECTED TRANSACTION - REVISION OF 2026 ANNUAL CAP UNDER THE EXISTING MISCELLANEOUS SERVICES FRAMEWORK AGREEMENT (TBEA); (2) CONTINUING CONNECTED TRANSACTION - RENEWAL OF EXISTING FRAMEWORK AGREEMENTS; (3) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION - NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT; AND (4) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - NEW FACTORING SERVICES FRAMEWORK AGREEMENT (628KB)
Release Time: 07/10/2026 18:53 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 (471KB)
Release Time: 02/10/2026 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 30 September 2026 (66KB)
Release Time: 24/09/2026 18:25 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 Interim Report (3MB)
Release Time: 16/09/2026 18:17 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: 16/09/2026 18:14 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 THIRD EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 16 SEPTEMBER 2026; AND APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION AND ASSESSMENT COMMITTEE (476KB)
Release Time: 02/09/2026 16:39 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 2026 (66KB)
Release Time: 28/08/2026 18:01 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2026 (154KB)
Release Time: 28/08/2026 17:59 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]
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2026 (107KB)
Release Time: 28/08/2026 17:56 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 THIRD EXTRAORDINARY GENERAL MEETING OF 2026 (246KB)
Release Time: 21/08/2026 21:23 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (657KB)
Release Time: 21/08/2026 21:18 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: 21/08/2026 21:14 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER; AND APPOINTMENT OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (475KB)
Release Time: 19/08/2026 16:39 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 19 AUGUST 2026 (473KB)
Release Time: 11/08/2026 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: 04/08/2026 16:39 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 2026 (66KB)
Release Time: 31/07/2026 18:37 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Documents on Display
Supplemental Agreement (473KB)
Release Time: 31/07/2026 18:18 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2026 (519KB)
Release Time: 31/07/2026 17:57 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2026 (478KB)
Release Time: 31/07/2026 17:51 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 SECOND EXTRAORDINARY GENERAL MEETING OF 2026 (442KB)
Release Time: 10/07/2026 20:51 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 (526KB)
Release Time: 03/07/2026 16:37 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 2026 (66KB)
Release Time: 30/06/2026 17:19 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION (478KB)
Release Time: 16/06/2026 20:35 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (515KB)
Release Time: 16/06/2026 20:26 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: 16/06/2026 20:21 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Directors or of Important...
More
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / 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]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2026; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (480KB)
Release Time: 02/06/2026 18:09 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 2026 (66KB)
Release Time: 26/05/2026 17:15 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - FINANCE LEASE AGREEMENT (491KB)
Release Time: 22/05/2026 17:11 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2025 TO BE HELD ON TUESDAY, 16 JUNE 2026 (519KB)
Release Time: 22/05/2026 17:07 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2025 ANNUAL GENERAL MEETING (483KB)
Release Time: 22/05/2026 17:02 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Circulars - [General Mandate / Amendment of Constitutional Documents / Other]
CIRCULAR OF 2025 ANNUAL GENERAL MEETING (640KB)
Release Time: 06/05/2026 18:02 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 28/04/2026 21:45 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (7MB)
Release Time: 28/04/2026 21:37 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (4MB)
Release Time: 24/04/2026 19:44 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 2026 (469KB)
Release Time: 24/04/2026 19:38 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT (471KB)
Release Time: 24/04/2026 19:25 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member / Change of Audit Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (477KB)
Release Time: 14/04/2026 19:18 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 02/04/2026 21:46 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 2026 (66KB)
Release Time: 29/03/2026 19:09 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee of the Board Terms of Reference (420KB)
Release Time: 29/03/2026 19:04 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Audit Committee of the Board Terms of Reference (425KB)
Release Time: 29/03/2026 19:00 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Strategy Committee Terms of Reference (407KB)
Release Time: 29/03/2026 18:55 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration and Appraisal Committee of the Board Terms of Reference (420KB)
Release Time: 29/03/2026 18:48 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (477KB)
Release Time: 29/03/2026 18:43 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 2025 (675KB)
Release Time: 17/03/2026 18:16 Stock Code: 01799 Stock Short Name: XINTE ENERGY Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (465KB)
Release Time: 03/03/2026 17:15 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 2026 (66KB)
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...
More
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:
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