股票代码00579 HK
>Temporary Announcement
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
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
2023/04/27CONNECTED TRANSACTION CREDITOR'S RIGHTS TRANSFER AGREEMENT
2023/04/24APPOINTMENT OF DEPUTY GENERAL MANAGER
2023/04/24Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
2023/04/10Annual Results Announcement For the Year Ended 31 December 2022
2023/03/28ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023/03/28Date of Board Meeting
2023/03/17
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