股票代码00579 HK
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023/05/30GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO REPURCHASE H SHARES NOTICE OF THE ANNUAL GENERAL MEETING AND NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING
2023/05/30Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
2023/04/27ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023/04/27Notice of Publication of 2022 Environmental, Social and Governance Report
2023/04/272022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2023/04/27Annual Report 2022
2023/04/27
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