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Release Time Stock Code Stock Short Name Document
Release Time: 30/07/2026 17:09 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Regulatory Announcement & News
Resumption Guidance (193KB)
Release Time: 07/07/2026 16:38 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (66KB)
Release Time: 06/07/2026 20:21 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026 (461KB)
Release Time: 28/06/2026 19:22 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (423KB)
Release Time: 28/06/2026 19:18 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) APPOINTMENT OF DIRECTORS (2) CHANGE OF MEMBERS OF BOARD COMMITTEES (3) CHANGE OF CHAIRMAN OF THE BOARD (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND (5) CHANGE OF SENIOR MANAGEMENT (486KB)
Release Time: 26/06/2026 13:02 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 26/06/2026 12:19 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (43KB)
Release Time: 26/06/2026 12:16 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026; AND NON-COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES (74KB)
Release Time: 24/06/2026 20:59 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Material Information after Issue of Circular / Other - Miscellaneous]
REQUISITIONS BY SHAREHOLDERS (450KB)
Release Time: 12/06/2026 20:46 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT REMOVAL OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (433KB)
Release Time: 04/06/2026 16:53 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (66KB)
Release Time: 03/06/2026 19:03 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (42KB)
Release Time: 03/06/2026 18:52 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of Circular, notice of annual general meeting and Proxy Form (619KB)
Release Time: 03/06/2026 18:47 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, notice of annual general meeting and Proxy Form (624KB)
Release Time: 03/06/2026 18:40 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2026 (67KB)
Release Time: 03/06/2026 18:37 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (72KB)
Release Time: 03/06/2026 18:33 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED FINAL DIVIDEND; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES; (4) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (5) NOTICE OF ANNUAL GENERAL MEETING (167KB)
Release Time: 01/06/2026 21:48 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING, BOOK CLOSURE PERIOD AND DIVIDEND PAYMENT DATE (433KB)
Release Time: 29/05/2026 12:03 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT CHANGE OF SENIOR MANAGEMENT (424KB)
Release Time: 07/05/2026 19:27 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (42KB)
Release Time: 07/05/2026 18:15 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (65KB)
Release Time: 05/05/2026 08:20 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POSTPONEMENT OF ANNUAL GENERAL MEETING; CHANGE OF BOOK CLOSURE PERIOD; AND CHANGE OF DIVIDEND PAYMENT DATE (435KB)
Release Time: 30/04/2026 22:50 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT CHANGE OF SENIOR MANAGEMENT (447KB)
Release Time: 30/04/2026 22:49 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (428KB)
Release Time: 30/04/2026 22:49 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
(1) REMOVAL OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES; AND (4) RE-COMPLIANCE WITH THE LISTING RULES (470KB)
Release Time: 27/04/2026 08:29 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (423KB)
Release Time: 27/04/2026 08:26 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES; AND (5) NON-COMPLIANCE WITH THE LISTING RULES (462KB)
Release Time: 27/04/2026 08:23 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (424KB)
Release Time: 23/04/2026 22:49 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2025 Annual Report, Circular, notice of annual general meeting, and Proxy Form and 2025 Environmental, Social and Governance Report (631KB)
Release Time: 23/04/2026 22:47 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2025 Annual Report, Circular, notice of annual general meeting and Proxy Form and 2025 Environmental, Social and Governance Report (638KB)
Release Time: 23/04/2026 22:45 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (9MB)
Release Time: 23/04/2026 22:35 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (12MB)
Release Time: 23/04/2026 22:32 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Other - Miscellaneous / Other - Corporate Governance Related Matters]
(I) KEY PERFORMANCE AND HIGHLIGHTS IN THE 2025 ANNUAL REPORT AND 2025 ESG REPORT AND (II) CLARIFICATION OF 2023 AND 2024 REMUNERATION INFORMATION FOR EXECUTIVE DIRECTORS (498KB)
Release Time: 09/04/2026 19:39 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (65KB)
Release Time: 30/03/2026 22:50 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2025 (42KB)
Release Time: 30/03/2026 22:45 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (2MB)
Release Time: 16/03/2026 17:57 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (179KB)
Release Time: 05/03/2026 17:34 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (65KB)
Release Time: 12/02/2026 20:20 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2026 (445KB)
Release Time: 05/02/2026 16:52 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 26/01/2026 22:54 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 26/01/2026 22:45 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of Circular, notice of extraordinary general meeting and Proxy Form (617KB)
Release Time: 26/01/2026 22:44 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, notice of extraordinary general meeting and Proxy Form (623KB)
Release Time: 26/01/2026 22:42 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Proxy Forms
FORM OF PROXY FOR THE EGM TO BE HELD ON THURSDAY, 12 FEBRUARY 2026 (82KB)
Release Time: 26/01/2026 22:40 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (85KB)
Release Time: 26/01/2026 22:38 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION - DEBT SETTLEMENT ARRANGEMENTS AND NOTICE OF THE EGM (509KB)
Release Time: 07/01/2026 17:02 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 05/01/2026 16:38 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR (424KB)
Release Time: 04/12/2025 16:33 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 25/11/2025 21:54 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION DEBT SETTLEMENT ARRANGEMENTS (588KB)
Release Time: 06/11/2025 17:08 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 08/10/2025 17:57 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 24/09/2025 20:46 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders (607KB)
Release Time: 24/09/2025 20:42 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders (611KB)
Release Time: 24/09/2025 20:32 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (6MB)
Release Time: 05/09/2025 22:07 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (42KB)
Release Time: 05/09/2025 22:03 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Change of Dividend Payment Date]
CHANGE OF PAYMENT DATE OF INTERIM DIVIDEND (423KB)
Release Time: 04/09/2025 17:11 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 28/08/2025 19:10 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (42KB)
Release Time: 28/08/2025 19:08 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (2MB)
Release Time: 18/08/2025 16:51 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (232KB)
Release Time: 06/08/2025 18:30 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 AUGUST 2025 (442KB)
Release Time: 06/08/2025 17:05 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 21/07/2025 22:50 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of Circular, notice of extraordinary general meeting and Proxy Form (617KB)
Release Time: 21/07/2025 22:48 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, notice of extraordinary general meeting and Proxy Form (624KB)
Release Time: 21/07/2025 22:47 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 21/07/2025 22:44 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 AUGUST 2025 (66KB)
Release Time: 21/07/2025 22:42 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (79KB)
Release Time: 21/07/2025 22:39 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION DEBT SETTLEMENT ARRANGEMENTS AND NOTICE OF THE EGM (371KB)
Release Time: 15/07/2025 20:31 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DISCLOSEABLE AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR (426KB)
Release Time: 07/07/2025 17:04 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 30/06/2025 20:32 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee of the Board of Directors (617KB)
Release Time: 30/06/2025 20:30 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference of the Nomination Committee of the Board of Directors (651KB)
Release Time: 30/06/2025 20:28 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee of the Board of Directors (684KB)
Release Time: 30/06/2025 20:20 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (428KB)
Release Time: 30/06/2025 20:14 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE (426KB)
Release Time: 30/06/2025 20:07 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (909KB)
Release Time: 30/06/2025 19:16 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025 AND ADOPTION OF NEW ARTICLES OF ASSOCIATION (451KB)
Release Time: 13/06/2025 22:28 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DISCLOSEABLE AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR (424KB)
Release Time: 08/06/2025 18:38 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of Circular, notice of annual general meeting and Proxy Form (617KB)
Release Time: 08/06/2025 18:34 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular, notice of annual general meeting and Proxy Form (624KB)
Release Time: 08/06/2025 18:22 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025 (67KB)
Release Time: 08/06/2025 18:18 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (74KB)
Release Time: 08/06/2025 18:15 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED FINAL DIVIDEND; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (179KB)
Release Time: 06/06/2025 18:21 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Update on Final Dividend for the Year Ended 31 December 2024 (42KB)
Release Time: 06/06/2025 16:47 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
]
FURTHER CHANGES OF DATE OF ANNUAL GENERAL MEETING, BOOK CLOSURE PERIODS AND DIVIDEND PAYMENT DATE (436KB)
Release Time: 05/06/2025 17:10 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 19/05/2025 22:52 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Connected Transaction / Discloseable Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION DEBT SETTLEMENT ARRANGEMENTS (564KB)
Release Time: 13/05/2025 20:36 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Amendment of Constitutional Documents / Nomination of Director by Shareholder / Re-election...
More
Announcements and Notices - [Amendment of Constitutional Documents / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) REQUISITION BY SHAREHOLDER IN RELATION TO NOMINATION OF DIRECTOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (439KB)
Release Time: 08/05/2025 17:45 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 30/04/2025 18:37 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CHANGE OF DATE OF ANNUAL GENERAL MEETING; CHANGE OF BOOK CLOSURE PERIODS; AND CHANGE OF DIVIDEND PAYMENT DATE (436KB)
Release Time: 30/04/2025 18:30 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (42KB)
Release Time: 30/04/2025 18:24 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report (624KB)
Release Time: 30/04/2025 18:20 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report (631KB)
Release Time: 30/04/2025 18:12 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 (12MB)
Release Time: 30/04/2025 18:02 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (12MB)
Release Time: 17/04/2025 07:32 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INVOLUNTARY PETITION AGAINST CONTROLLING SHAREHOLDER (425KB)
Release Time: 02/04/2025 16:59 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 31/03/2025 22:07 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024 (42KB)
Release Time: 31/03/2025 22:03 Stock Code: 01895 Stock Short Name: XINYUAN PM Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (2MB)
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Showing 100 of 419 records
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