股票代码00579 HK
>Temporary Announcement
Proxy 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
2023/04/27CONNECTED 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
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