股票代码00579 HK
>Temporary Announcement
INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2026
2026/04/28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026/04/28POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 28 APRIL 2026
2026/04/28Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2026/04/28Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2026/04/282025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2026/04/28Annual Report 2025
2026/04/28SUPPLEMENTAL ANNOUNCEMENT TO CONTINUING CONNECTED TRANSACTIONS
2026/04/14PROXY FORM For the First Extraordinary General Meeting of 2026 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 28 April 2026 and any adjournment thereof
2026/04/08NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
2026/04/08PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
2026/04/08Annual Results Announcement For the Year Ended 31 December 2025
2026/03/27Annual Results Announcement For the Year Ended 31 December 2025
2026/03/27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026/03/27PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
2026/03/27
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