Xinyi Energy Holdings Limited

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NOTICE OF ANNUAL GENERAL MEETING

2023042801264.pdf
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FORM OF PROXY

2023042801216.pdf
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DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2023042801158.pdf
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ANNUAL REPORT 2022

2023042801095.pdf
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PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2023042402008.pdf
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PROPOSED NON-UNDERWRITTEN RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) SHARES IN ISSUE AND CLOSURE OF REGISTER OF MEMBERS

2023041401420.pdf
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Monthly Return of Equity Issuer on Movements in Securities - March 2023

2023040402064.pdf
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Monthly Return of Equity Issuer on Movements in Securities - February 2023

Monthly Return of Equity Issuer on Movements in Securities - February 2023.pdf
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Final Dividend for the year ended 31 December 2022

Final Dividend for the year ended 31 December 2022.pdf
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022.pdf