Xinyi Energy Holdings Limited

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NOTICE OF BOARD MEETING

2025072200426.pdf
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Monthly Return of Equity Issuer on Movements in Securities - June 2025

2025070301276.pdf
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SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

2025063000918.pdf
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FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND SCRIP DIVIDEND SCHEME - FORM OF ELECTION

2025063000952.pdf
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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 JUNE 2025 - SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE FORM OF ELECTION AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

2025063000984.pdf
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NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDER OF SECURITIES - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 JUNE 2025 - SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

2025063001008.pdf
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2025063001032.pdf
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SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 - CALCULATION OF MARKET VALUE

2025061000643.pdf
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Final Dividend for the year ended 31 December 2024

2025050602515.pdf
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Monthly Return of Equity Issuer on Movements in Securities - May 2025

2025060501403.pdf