Xinyi Energy Holdings Limited

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PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2025043002911.pdf
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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REPLY FORM - PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2025043003043.pdf
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REPLY FORM - PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL MEETING, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2025043003035.pdf
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CHANGE OF AUDITOR

2025043002929.pdf
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Monthly Return of Equity Issuer on Movements in Securities - March 2025

2025040301364.pdf
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GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

2025033101550.pdf
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Monthly Return of Equity Issuer on Movements in Securities - February 2025

2025030601054.pdf
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

2025022800493.pdf
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Final Dividend for the year ended 31 December 2024

2025022800499.pdf
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NOTICE OF BOARD MEETING

2025021800277.pdf