Ticker: XIN, Company: Xinyuan Real Estate Co., Ltd., Type: 6-K, Date: 2019-11-21
Original SEC Filing: Click here

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Webplus: XIN/20191121/6-K/2_EX-99.1/000.htm SEC Original: tm1923603d1_ex99-1.htm
XINYUAN REAL ESTATE CO., LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 19, 2019 On December 19, 2019, Xinyuan Real Estate Co., Ltd., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), will hold its annual general meeting of shareholders at Xinyuan (China) Real Estate, Ltd., 27/F, China Central Place, Tower

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Webplus: XIN/20191121/6-K/3_EX-99.2/000.htm SEC Original: tm1923603d1_ex99-2.htm
XINYUAN REAL ESTATE CO., LTD.XINYUAN REAL ESTATE CO., LTD. Proof 1 11-18-19 RESOLUTION 1. Ratify by the passing of an ordinary resolution the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year ending December 31, 2019. Xinyuan Real Estate Co., Ltd. JPMorgan Chase Bank, N.A., Depositary PO Box 64507, Saint Paul MN 55164-0507 Voting Instruction

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Webplus: XIN/20191121/6-K/4_EX-99.3/000.htm SEC Original: tm1923603d1_ex99-3.htm
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF XINYUAN REAL ESTATE CO., LTD. FOR THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 19, 2019 Proposal 1 For Against Abstain ¨ ¨ ¨ Dated: ___________ 2019

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Webplus: XIN/20191121/6-K/1/000.htm SEC Original: tm1923603d1_6k.htm

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Company Info:

Ticker: XIN, Company: Xinyuan Real Estate Co., Ltd., Type: 6-K, Date: 2019-11-21CIK: 0001398453, Location: F4, SIC: 1520, SIC Desc: GEN BUILDING CONTRACTORS – RESIDENTIAL BUILDINGS
Business Phone & Address:
27/F, CHINA CENTRAL PLACE, TOWER II, 79 JIANGUO ROAD, CHAOYANG DISTRICT
BEIJING 100025