Xinyi Energy Holdings Limited

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DECLARATION OF THE FINAL DIVIDEND, RENEWAL OF REPURCHASE MANDATE AND ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF THE AUDITOR, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING

2025043003005.pdf
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FORM OF PROXY

2025043003011.pdf
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PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2025043002911.pdf
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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REPLY FORM - PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2025043003043.pdf
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REPLY FORM - PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL MEETING, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2025043003035.pdf
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CHANGE OF AUDITOR

2025043002929.pdf
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Monthly Return of Equity Issuer on Movements in Securities - March 2025

2025040301364.pdf
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GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

2025033101550.pdf
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Monthly Return of Equity Issuer on Movements in Securities - February 2025

2025030601054.pdf
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

2025022800493.pdf