股票代碼00579 HK
>Temporary Announcement
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
2016/05/09(I) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (II) GENERAL MANDATE TO
2016/05/09NOTICE OF THE ANNUAL GENERAL MEETING
2016/05/09NOMINATION OF NON-EXECUTIVE DIRECTORS AND RESIGNATION OF NON-EXECUTIVE
2016/05/06ANNOUNCEMENT - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH
2016/04/29Financial Statements/ESG Information - Annual Report 2015
2016/04/25Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31...
2016/03/29Announcements and Notices - NOMINATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
2016/03/29Announcements and Notices - Date of Board Meeting
2016/03/09Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016/01/18Announcements and Notices - [Inside Information / Change in Directors or of...
2016/01/15Announcements and Notices - VOLUNTARY ANNOUNCEMENT
2015/11/19ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER
2015/10/29Announcements and Notices - [Financial Information - Quarterly Results / Inside...
2015/10/14Financial Statements/ESG Information - [Interim/Half-Year Report]
2015/09/14
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
