股票代碼00579 HK
>Temporary Announcement
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2020/05/07SUPPLEMENTAL PROXY FORM
2020/05/07SUPPLEMENTAL CIRCULAR PROPOSED RE-APPOINTMENT OF AUDITORS PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2020/05/07INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020/04/29ANNOUNCEMENT - PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS
2020/04/282019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2020/04/28Annual Report 2019
2020/04/28VOLUNTARY ANNOUNCEMENT LATEST OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2020
2020/04/26CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
2020/04/22An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020/04/17REPLY SLIP FOR THE ANNUAL GENERAL MEETING
2020/04/09PROXY FORM
2020/04/09NOTICE OF THE ANNUAL GENERAL MEETING
2020/04/09Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
2020/04/09ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020/03/31
版權所有：北京京能清潔能源電力股份有限公司
京ICP備16026669號-1
京公網安備11010502038056
