股票代碼00579 HK
>Temporary Announcement
PROXY FORM For the First Extraordinary General Meeting of 2026 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 28 April 2026 and any adjournment thereof
2026/04/08NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
2026/04/08PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
2026/04/08Annual Results Announcement For the Year Ended 31 December 2025
2026/03/27Annual Results Announcement For the Year Ended 31 December 2025
2026/03/27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026/03/27PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
2026/03/27DATE OF BOARD MEETING
2026/03/12ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
2026/02/27ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
2026/02/27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2025/12/30LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025/12/23POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 23 DECEMBER 2025
2025/12/23PROXY FORM For the Third Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 23 December 2025 and any adjournment thereof
2025/12/05DOCUMENTS ON DISPLAY
2025/12/05
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