Xinyi Energy Holdings Limited

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Final Dividend for the year ended 31 December 2025

2026060801402.pdf
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Monthly Return of Equity Issuer on Movements in Securities - May 2026

2026060400855.pdf
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026

2026052901263.pdf
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Monthly Return of Equity Issuer on Movements in Securities - April 2026

2026050601040.pdf
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NOTICE OF ANNUAL GENERAL MEETING

2026043002039.pdf
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DECLARATION OF THE FINAL DIVIDEND, RENEWAL OF REPURCHASE MANDATE AND ISSUE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

2026043002073.pdf
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FORM OF PROXY

2026043002091.pdf
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Monthly Return of Equity Issuer on Movements in Securities - March 2026

2026040801241.pdf
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GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

2026033102543.pdf
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Monthly Return of Equity Issuer on Movements in Securities - February 2026

2026030501167.pdf