Xinyi Energy Holdings Limited

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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2025053001224.pdf
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Monthly Return of Equity Issuer on Movements in Securities - April 2025

2025050700828.pdf
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CLARIFICATION ANNOUNCEMENT

2025050602511.pdf
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Final Dividend for the year ended 31 December 2024

2025050602515.pdf
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Final Dividend for the year ended 31 December 2024

2025043003061.pdf
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NOTICE OF THE ANNUAL GENERAL MEETING

2025043002985.pdf
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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