Xinyi Energy Holdings Limited

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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
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FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

2026022700776.pdf
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Final Dividend for the year ended 31 December 2025

2026022700801.pdf
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NOTICE OF BOARD MEETING

2026021200918.pdf
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Monthly Return of Equity Issuer on Movements in Securities - January 2026

2026020401140.pdf

24-hour information hotline
0553-2618888
lugq@xinyiglass.com
23 Wuyishan Road, Wuhu Economic and Technological Development Zone, Wuhu City, Anhui Province
0553-2618888

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