Xinyi Energy Holdings Limited

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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
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RESULTS OF THE NON-UNDERWRITTEN RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

2023053102098.pdf
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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER OF SECURITIES

2023051700400.pdf
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NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

2023051700386.pdf