Announcement • May 29
Xinyi Solar Holdings Limited Approves Final Dividend for the Year Ended 31 December 2025 Xinyi Solar Holdings Limited announced at annual general meeting held on May 29, 2026, the shareholders approved to declare and pay a final dividend of 0.8 HK cents per share for the year ended 31 December 2025. Announcement • Feb 27
Xinyi Solar Holdings Limited, Annual General Meeting, May 29, 2026 Xinyi Solar Holdings Limited, Annual General Meeting, May 29, 2026. Announcement • Feb 12
Xinyi Solar Holdings Limited to Report Fiscal Year 2025 Results on Feb 27, 2026 Xinyi Solar Holdings Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Feb 27, 2026 Announcement • Jul 22
Xinyi Solar Holdings Limited to Report First Half, 2025 Results on Aug 01, 2025 Xinyi Solar Holdings Limited announced that they will report first half, 2025 results on Aug 01, 2025 Announcement • Jul 18
Xinyi Solar Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025 Xinyi Solar Holdings Limited provided earnings guidance for the six months ended 30 June 2025. For the period, the company expects net profit to decrease by 56% to 66%, as compared to the amount of the Net Profit of RMB 1,810.4 million 1 for the six months ended 30 June 2024. The expected decrease in the amount of the Net Profit for 1H2025 is primarily attributable to the following factors: the significant decreases in the average selling prices of the solar glass products as compared to the 1H2024, which were primarily due to the oversupply of the solar glass products that could not be offset by (a) the improved sales volume following the surge in the solar installations in China and (b) the reduction in the cost of raw materials and energy cost; and recognition of impairment loss for certain solar glass production facilities which were either non-operational or undergoing repairs or refurbishment and
recognition of impairment loss for certain solar glass production facilities which were either non-operational or undergoing repairs or refurbishment. Announcement • Apr 30
Xinyi Solar Holdings Limited, Annual General Meeting, May 30, 2025 Xinyi Solar Holdings Limited, Annual General Meeting, May 30, 2025, at 10:15 China Standard Time. Location: 21/f, rykadan capital tower, 135 hoi bun road, kwun tong, kowloon, Hong Kong Announcement • Feb 18
Xinyi Solar Holdings Limited to Report Fiscal Year 2024 Results on Feb 28, 2025 Xinyi Solar Holdings Limited announced that they will report fiscal year 2024 results on Feb 28, 2025 Announcement • Jan 02
Xinyi Solar Holdings Limited Provides Earnings Guidance for the Year Ending 31 December 2024 Xinyi Solar Holdings Limited provided earnings guidance for the year ending 31 December 2024. For the period, the company expects to decrease by 70% to 80%, as compared to the amount of the Net Profit (1) of RMB 3,843 million for the year ended 31 December 2023. Such decrease in the amount of the Net Profit was primarily due to the following reasons: (1) decrease in the amount of revenue and gross profit generated from the Group's solar glass business because of the imbalance between the market demand and supply of the solar glass products and the corresponding significant decline in the market prices during the six months ending 31 December 2024 as compared to the same period last year; (2) provision for impairment of the solar glass production facilities of the Group which have been suspended operation or are under repairs, refurbishment and replacement; and (3) provision for inventory write-down because of the significant decline in the market prices and hence a decrease in the net realisable value of the Group's inventory of finished and work-in-progress solar glass products. Announcement • Jul 20
Xinyi Solar Holdings Limited to Report First Half, 2024 Results on Jul 31, 2024 Xinyi Solar Holdings Limited announced that they will report first half, 2024 results on Jul 31, 2024 Announcement • Jun 01
Xinyi Solar Holdings Limited Approves Final Dividend for the Year Ended 31 December 2023 Xinyi Solar Holdings Limited announced that at its Annual General Meeting held on 31 May 2024, declare a final dividend of 15.0 HK cents per Share for the year ended 31 December 2023. Announcement • May 02
Xinyi Solar Holdings Limited (SEHK:968) acquired Solar farm project of Qujing Yingli Photovoltaic Power Development from Qujing Yingli Photovoltaic Power Development Limited. Xinyi Solar Holdings Limited (SEHK:968) acquired Solar farm project of Qujing Yingli Photovoltaic Power Development from Qujing Yingli Photovoltaic Power Development Limited on February 2023.Xinyi Solar Holdings Limited (SEHK:968) completed the acquisition of Solar farm project of Qujing Yingli Photovoltaic Power Development from Qujing Yingli Photovoltaic Power Development Limited on February 2023. Announcement • May 01
Xinyi Solar Holdings Limited, Annual General Meeting, May 31, 2024 Xinyi Solar Holdings Limited, Annual General Meeting, May 31, 2024, at 10:15 China Standard Time. Location: 21/F, Rykadan Capital Tower, No. 135 Hoi Bun Road, Kwun Tong, Kowloon Kowloon Hong Kong Announcement • Feb 29
Xinyi Solar Holdings Limited Announces Change of Chief Executive Officer, Effective 1 April 2024 The board of directors of Xinyi Solar Holdings Limited announced the following change in the senior management of the Group. Mr. LEE Yau Ching (Mr. Wesley Lee) will resign as the Chief Executive Officer of the Company effective from 1 April 2024 because of his desire to spend more time with his family in Hong Kong. Over the past 13 years, Mr. Wesley Lee has been acting as the Chief Executive Officer of the Company since November 2010 and has led and witnessed the business growth of the Group to become one of the leaders in the global solar glass industry. Following the resignation, Mr. Wesley Lee will remain one of the executive Directors with the primary focus on supporting the strategic business development and growth of the Group. Following the resignation of Mr. Wesley Lee and effective from 1 April 2024, Mr. LEE Shing Put, B.B.S. (Mr. Lee), an executive Director and a Vice Chairman of the Group, will act as the Chief Executive Officer of the Company. Mr. Lee, aged 46, is currently an executive Director and a Vice Chairman of the Company. Prior to joining the Group, Mr. Lee was engaged in information technology and investment businesses in Hong Kong and China. Mr. Lee was an executive director of Xinyi Glass Holdings Limited, during the period from June 2004 to October 2008. Mr. Lee acted as a non-executive Director during the period from 20 September 2013 to 30 July 2023. Mr. Lee has then been re-designated as an executive Director and a Vice Chairman of the Group from 31 July 2023. Mr. Lee is also the Chairman and an executive director of Xinyi Energy Holdings Limited. Mr. Lee graduated from The Hong Kong University of Science and Technology in 2000 with a bachelor's degree in business administration majoring in finance and economics and obtained the Executive master's degree in business administration from the Peking University in 2016. Mr. Lee is an Honorary Fellow of The Hong Kong University of Science and Technology. Mr. Lee is currently a member of the 13th Guangdong Provincial Standing Committee of the Chinese People's Political Consultative Conference and a deputy to the 14th National People's Congress. Mr. Lee is an executive director and chairman of Xinyi Energy Holdings Limited. Mr. Lee is the son of Dr. LEE Yin Yee, S.B.S., a non-executive Director and the Chairman of the Group, the cousin of Mr. Wesley Lee and the nephew of Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M, J.P., a non-executive Director and a Vice Chairman of the Group. Mr. Lee is also a director of a subsidiary of the Company. Announcement • Feb 28
Xinyi Solar Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 07 August 2024 The Board of Xinyi Solar Holdings Limited proposed final dividend of HKD 0.15 per share for the year ended 31 December 2023. Record date: 11 June 2024. Payment date: 07 August 2024. Ex-dividend date 04 June 2024. Date of shareholders' approval 31 May 2024. Announcement • Feb 17
Xinyi Solar Holdings Limited to Report Q4, 2023 Results on Feb 28, 2024 Xinyi Solar Holdings Limited announced that they will report Q4, 2023 results on Feb 28, 2024 Announcement • Aug 03
Xinyi Solar Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 6 September 2023 Xinyi Solar Holdings Limited announced interim dividend for the six months ended 30 June 2023 of HKD 0.075 per share. Ex-dividend date: 11 August 2023. Record date: 17 August 2023. Payment date: 6 September 2023. Announcement • Aug 01
Xinyi Solar Holdings Limited Announces Re-Designation of Directors The board of directors of Xinyi Solar Holdings Limited announce that effective from 31 July 2023, (a) Mr. LEE Shing Put, B.B.S. ("Mr. LEE") has been re-designated as an executive Director and a Vice Chairman of the Board and (b) Dr. LEE Yin Yee, S.B.S., B.B.S., M.H. ("Dr. LEE") has been re-designated as a non-executive Director. Dr. LEE will continue to be the Chairman of the Board. The following sets out further biographical information of Mr. LEEand Dr. LEE and other related information. Mr. LEE Shing Put, B.B.S. (Mr. LEE): Mr. LEE, aged 46, was a non-executive Director and re-designated as an executive Director on 31 July 2023. Mr. LEE joined the Company in September 2013 and was appointed as a non-executive Director from 20 September 2013. Prior to joining the Group, Mr. LEE had been engaged in information technology and investment businesses in Hong Kong and China since 2001. Mr. LEE graduated from the Hong Kong University of Science and Technology in 2000 with a bachelor's degree in business administration majoring in finance and economics and obtained from the Peking University in 2016 an Executive Master's Degree in Business Administration. Mr. LEE is an Honorary Fellow of The Hong Kong University of Science and Technology. Mr. LEE was an executive director of Xinyi Glass Holdings Limited("Xinyi Glass") (stock code: 00868), a company listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), from June 2004 to October 2008. Mr. LEE is currently a member of the 13th Guangdong Provincial Committee of the Chinese People's Political Consultative Conference and a deputy to the 14th National People's Congress. Mr. LEE is an executive director and chairman of Xinyi Energy Holdings Limited ("Xinyi Energy") (stockcode: 03868), a company listed on the Stock Exchange. Mr. LEE is the son of Dr. LEE, the cousin of Mr. LEE Yau Ching, an executive Director and Chief Executive Officer of the Group and the nephew of Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M, J.P., Vice Chairman and a non-executive Director. Mr. LEE is a director of various subsidiaries of the Company. Dr. LEE Yin Yee, S.B.S., B.B.S., M.H. (Dr. LEE): Dr. LEE, aged 71, was an executive Director and re-designated as a non-executive Director on 31 July 2023. He is also the Chairman of the Board. Dr. LEE joined the Group in July 2006. As the Chairman of the Board, Dr. LEE focuses on the formulation of the overall business development strategy of the Group. Dr. LEE has 34 years' experience in the glass industry. Dr. LEE is the founder of Xinyi Glass (stock code: 00868) and is currently an executive director and the chairman the board of directors of Xinyi Glass. Dr. LEE obtained an Honorable Doctorate Degree in engineering from the Universiti Teknikal Malaysia Melaka in November 2018. Dr. LEE is a committee member of the 10th-13th Chinese People's Political Consultative Conference and an Honorary Citizen of Shenzhen, the PRC. Dr. LEE was appointed in December 2003 as the first chairman of Fujian Chamber of Commerce in Shenzhen (formerly known as "Shenzhen Fujian Corporate Association"). Dr. LEE is also the Life Honorary Chairman of the Hong Kong Quanzhou Clans United Association and the Fukienese Association Limited in Hong Kong. Dr. LEE is the brother-in-law of Tan Sri Datuk TUNG Ching Sai, J.P., a non-executive Director, and the uncle of Mr. LEE Yau Ching, an executive Director and the Chief Executive Officer of the Group. Dr. LEE is the father of Mr. LEE. Dr. LEE was the chairman and non-executive director of Xinyi Energy (stock code: 03868), a company listed on the main board of the Stock Exchange, from May 2018to August 2020. Dr. LEE is a director of various subsidiaries of the Company. Announcement • Feb 16
Xinyi Solar Holdings Limited to Report Fiscal Year 2022 Results on Feb 27, 2023 Xinyi Solar Holdings Limited announced that they will report fiscal year 2022 results on Feb 27, 2023 
