>Temporary Announcement
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FIFTH SESSION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 50% EQUITY INTEREST IN BEIJING TIANYIN (108KB)
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION AND PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FIFTH SESSION
ANNOUNCEMENT NOTICE TO CREDITORS OF THE COMPANY IN RELATION TO THE GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Annual Results Announcement for the Year Ended 31 December 2022 (updated)
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE 2023 FIRST H SHARE CLASS MEETING HELD ON 29 JUNE 2023 AND PAYMENT OF FINAL DIVIDENDS
ANNOUNCEMENT CHANGE OF SECRETARY OF THE BOARD, COMPANY SECRETARY, DEPUTY GENERAL MANAGER, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Proxy Forms PROXY FORM For the 2023 First H Share Class Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 29 June 2023 and any adjournment thereof
Proxy Forms For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 29 June 2023 and any adjournment thereof
NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING
NOTICE OF THE ANNUAL GENERAL MEETING
版权所有：ag真人国际 京ICP备16026669号-1 京公网安备11010502038056
京公网安备11010502038056