Notice of board meeting
Filed with HKEX · Stock code 1799 · · 1 page · English
Summary by 6ix AI
Xinte Energy Co., Ltd. has announced a board meeting. This notice serves to inform shareholders about the upcoming meeting and its agenda.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Xinte Energy
- 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
- Supplemental announcement in relation to the annual report for the year ended 31 December 2025
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Interim Report
- List of directors and their role and function
Later from Xinte Energy
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