Xinyi Energy Holdings Limited

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Monthly Return of Equity Issuer on Movements in Securities - June 2023

2023070500779.pdf
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Final Dividend for the year ended 31 December 2022

2023061301074.pdf
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SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 - CALCULATION OF MARKET VALUE

2023061301070.pdf
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023060202285.pdf
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List of directors and their roles and functions

2023060202275.pdf
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 AND RETIREMENT OF DIRECTOR

2023060202273.pdf
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2023

2023060202261.pdf
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GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

2023060103248.pdf
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Next Day Disclosure Return

2023060102884.pdf
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Monthly Return of Equity Issuer on Movements in Securities - May 2023

2023060100650.pdf