Xinyi Energy Holdings Limited

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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER OF SECURITIES - NOTICE OF PUBLICATION OF CIRCULAR - SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

2023070501212.pdf
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NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF CIRCULAR - SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND FORM OF ELECTION

2023070501208.pdf
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FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND SCRIP DIVIDEND SCHEME - FORM OF ELECTION

2023070501192.pdf
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SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

2023070501180.pdf
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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