Xinyi Energy Holdings Limited

Details
FORM OF PROXY

2025043003011.pdf
Details
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2025043002911.pdf
Details
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
Details
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
Details
CHANGE OF AUDITOR

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

2025040301364.pdf
Details
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

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

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

2025022800493.pdf
Details
Final Dividend for the year ended 31 December 2024

2025022800499.pdf