STOCK CODE 00579 HK
Temporary Announcement
NOTICE OF THE 2023 SECOND H SHARE CLASS MEETING
2023/12/11NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023
2023/12/11PROPOSED ADJUSTMENT TO THE INVESTMENT BUSINESS PLAN FOR THE YEAR 2023 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 AND NOTICE OF THE 2023 SECOND H SHARE CLASS MEETING
2023/12/11CLOSURE OF REGISTER OF MEMBERS OF H SHARES
2023/12/06PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023/12/05CHANGE OF DEPUTY GENERAL MANAGER
2023/11/21ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023/10/27An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023/08/30An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023/08/29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/29LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023/08/29(1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 29 AUGUST 2023 (TUESDAY) (2) RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION (3) RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS (4) ELECTION OF BOARD COMMITTEES
2023/08/292023 Interim Report
2023/08/29Date of Board Meeting
2023/08/17PROXY FORM For the First Extraordinary General Meeting of 2023 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 August 2023 and any adjournment thereof
2023/08/09