FilingReader Intelligence
Xinyi Energy proposes dividend, mandate renewals, auditor change
April 30, 2025 at 05:09 PM UTC•By FilingReader AI
Xinyi Energy Holdings Limited (HKEX:3868) has released a comprehensive circular detailing resolutions for its upcoming annual general meeting on May 30, 2025. Key proposals include the declaration of a final dividend of HKD 0.027 per share for the year ended December 31, 2024, with shareholders having the option to receive new shares in lieu of cash.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Supplementary Source Documents
CHANGE OF AUDITORApril 30, 2025 at 10:48 AM UTC
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONApril 30, 2025 at 10:48 AM UTC
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 2024April 30, 2025 at 11:01 AM UTC
NOTICE OF THE ANNUAL GENERAL MEETINGApril 30, 2025 at 11:01 AM UTC
HKEX:3868•Hong Kong Exchange
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