股票代码00579 HK
>Temporary Announcement
ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR APPOINTMENT OF CHAIRMAN OF THE STRATEGY COMMITTEE AND APPOINTMENT OF DEPUTY GENERAL MANAGER
2021/01/13Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company... More
2021/01/12Documents on display
2020/12/31REPLY SLIP FOR THE FIRST H SHARE CLASS MEETING OF 2021
2020/12/31REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2020/12/31PROXY FORM FOR THE FIRST H SHARE CLASS MEETING OF 2021 TO BE HELD ON FRIDAY, 19 FEBRUARY 2021 AND ANY ADJOURNMENT THEREOF
2020/12/31PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON FRIDAY, 19 FEBRUARY 2021 AND ANY ADJOURNMENT THEREOF
2020/12/31NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2021
2020/12/31NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2020/12/31Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company
2020/12/31FORM OF ACCEPTANCE AND TRANSFER OF H SHARES OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
2020/12/31Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the
2020/12/31An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020/12/30COOPERATIVE FRAMEWORK AGREEMENT IN RESPECT OF POTENTIAL TRANSACTION
2020/12/28Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More]
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