Temporary Announcement
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
2023/08/09PROPOSED 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
2023/08/09CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 50% EQUITY INTEREST IN BEIJING TIANYIN (108KB)
2023/08/03PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION AND PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FIFTH SESSION
2023/07/25ANNOUNCEMENT NOTICE TO CREDITORS OF THE COMPANY IN RELATION TO THE GENERAL MANDATE GRANTED TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY
2023/07/07An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023/07/07An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023/07/06Annual Results Announcement for the Year Ended 31 December 2022 (updated)
2023/06/29POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE 2023 FIRST H SHARE CLASS MEETING HELD ON 29 JUNE 2023 AND PAYMENT OF FINAL DIVIDENDS
2023/06/29An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023/06/26ANNOUNCEMENT 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
2023/06/20Proxy 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
2023/05/30Proxy 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
2023/05/30NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING
2023/05/30NOTICE OF THE ANNUAL GENERAL MEETING
2023/05/30