股票代码00579 HK
>Temporary Announcement
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022/03/29POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
2022/03/29Date of Board Meeting
2022/03/17PROXY FORM For the First Extraordinary General Meeting of 2022 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 March 2022 and any adjournment thereof
2022/03/10NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
2022/03/10(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ISSUE OF ASSET-BACKED SECURITIES AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
2022/03/10PROPOSED ISSUE OF ASSET-BACKED SECURITIES
2022/03/10PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
2022/01/26CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
2022/01/25(1) CHANGE OF AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022/01/05VOLUNTARY ANNOUNCEMENT - CONSTRUCTION OF WIND AND PHOTOVOLTAIC POWER GENERATION WITH HYDROGEN PRODUCTION AND ANCILLARY ENERGY STORAGE PROJECT AND WIND POWER GENERATION AND ANCILLARY ENERGY STORAGE PROJECT
2021/12/28ARTICLES OF ASSOCIATION
2021/12/22POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
2021/12/22PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON WEDNESDAY, 22 DECEMBER 2021 AND ANY ADJOURNMENT THEREOF
2021/11/25NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
2021/11/25
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