>Temporary Announcement
FURTHER ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE WASTE HEAT UTILIZATION CONSTRUCTION AGREEMENT
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
CONNECTED TRANSACTIONS IN RELATION TO THE WASTE HEAT UTILIZATION CONSTRUCTION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT
COMPLETION ANNOUNCEMENT OF ABCP ISSUANCE
FURTHER ANNOUNCEMENT ON PAYMENT OF FINAL DIVIDENDS
Annual Results Announcement For the Year Ended 31 December 2024 (updated)
ARTICLES OF ASSOCIATION
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 PAYMENT OF FINAL DIVIDENDS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
DELAY IN PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR
PROXY FORM For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Wednesday, 18 June 2025 and any adjournment thereof
NOTICE OF THE ANNUAL GENERAL MEETING
GENERAL MANDATE TO ISSUE SHARES / GENERAL MANDATE TO REPURCHASE H SHARES / GENERAL MANDATE TO REGISTER AND ISSUE DEBT FINANCING INSTRUMENTS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 16 MAY 2025
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT