Xinyi Energy Holdings Limited

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Notice of Board meeting
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POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDING 30 JUNE 2021
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POLL RESULTS OF THE ANNUAL CENERAL MEETING HELD ON 28 MAY 2021
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NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL
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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER OF SECURITIES - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
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DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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NOTICE OF ANNUAL GENERAL MEETING
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Monthly Return of Equity Issuer on Movements in Securities - March 2021
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Monthly Return of Equity Issuer on Movements in Securities - March 2021
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Grant of Options under The Share Option Scheme