Xinte Energy (01799) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend

Bulletin Express

Mar 17

Xinte Energy Co., Ltd. (stock code: 01799) has notified investors that its board of directors will convene on 27 March 2026 in Xinjiang, PRC. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Authorizing publication of the FY 2025 results. • Considering the declaration and payment of a final dividend, if any.

Board composition at the time of the notice comprises three executive directors (Huang Hanjie, Nan Xinjian, Huang Fen), three non-executive directors (Zhang Xin, Yang Xiaodong, Hu Youcheng), and three independent non-executive directors (Cui Xiang, Chen Weiping, Tam Kwok Ming Banny).

The announcement was signed by Chairman Huang Hanjie on 17 March 2026. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the contents of the notice.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www-web.itiger.com/news/1191219412"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1191219412\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1191219412?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-17 18:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1191219412","market":"hk","top_or_hot":-1,"title":"Xinte Energy (01799) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend","media":"Bulletin Express","content":"<p>Xinte Energy Co., Ltd. (stock code: 01799) has notified investors that its board of directors will convene on 27 March 2026 in Xinjiang, PRC. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Authorizing publication of the FY 2025 results.  \n• Considering the declaration and payment of a final dividend, if any.</p>\n<p>Board composition at the time of the notice comprises three executive directors (Huang Hanjie, Nan Xinjian, Huang Fen), three non-executive directors (Zhang Xin, Yang Xiaodong, Hu Youcheng), and three independent non-executive directors (Cui Xiang, Chen Weiping, Tam Kwok Ming Banny).</p>\n<p>The announcement was signed by Chairman Huang Hanjie on 17 March 2026. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the contents of the notice.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Xinte Energy (01799) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nXinte Energy (01799) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-17 18:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Xinte Energy Co., Ltd. (stock code: 01799) has notified investors that its board of directors will convene on 27 March 2026 in Xinjiang, PRC. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Authorizing publication of the FY 2025 results.  \n• Considering the declaration and payment of a final dividend, if any.</p>\n<p>Board composition at the time of the notice comprises three executive directors (Huang Hanjie, Nan Xinjian, Huang Fen), three non-executive directors (Zhang Xin, Yang Xiaodong, Hu Youcheng), and three independent non-executive directors (Cui Xiang, Chen Weiping, Tam Kwok Ming Banny).</p>\n<p>The announcement was signed by Chairman Huang Hanjie on 17 March 2026. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the contents of the notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01799","symbol_name":"新特能源","start_time":0,"source_url":"","article_id":"1191219412","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1191219412","pubTimestamp":1773742933,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Xinte Energy Co., Ltd. (stock code: 01799) has notified investors that its board of directors will convene on 27 March 2026 in Xinjiang, PRC. The agenda includes: • Reviewing and approving the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01799":"新特能源"},"translate_title":"新特能源(01799)安排于2026年3月27日召开董事会会议，审阅2025财年业绩及潜在末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01799":1},"content_text":"Xinte Energy Co., Ltd. (stock code: 01799) has notified investors that its board of directors will convene on 27 March 2026 in Xinjiang, PRC. The agenda includes:\n• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Authorizing publication of the FY 2025 results.  \n• Considering the declaration and payment of a final dividend, if any.\nBoard composition at the time of the notice comprises three executive directors (Huang Hanjie, Nan Xinjian, Huang Fen), three non-executive directors (Zhang Xin, Yang Xiaodong, Hu Youcheng), and three independent non-executive directors (Cui Xiang, Chen Weiping, Tam Kwok Ming Banny).\nThe announcement was signed by Chairman Huang Hanjie on 17 March 2026. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the contents of the notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}