Hubei Energy Group: Announcement regarding the completion of the board of directors and the supervisory board election, as well as the appointment of senior management personnel and securities affairs representatives.
Hubei Energy Group: Announcement Regarding the Election of Worker Representatives for the Tenth Supervisory Board
Hubei Energy Group: Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Hubei Energy Group in 2024.
Hubei Energy Group: Independent director special meeting work system of Hubei Energy Group Co., Ltd.
Hubei Energy Group: Voluntary Information Disclosure Announcement of Hubei Energy Group Co., Ltd. on the Power Generation Situation in June 2024.
Hubei Energy Group: Notice of Hubei Energy Group Co., Ltd. for convening the second extraordinary shareholders' meeting in 2024.
Hubei Energy Group: Announcement of the resignation of the director of Hubei Energy Group Co., Ltd.
Hubei Energy Group: Announcement of the resolutions of the Hubei Energy Group's 2023 Shareholders' Meeting.
Hubei Energy Group: Legal opinion on Hubei Energy Group's 2023 Annual Shareholders' Meeting by Beijing Dacheng (Wuhan) Law Firm.
Hubei Energy Group: Voluntary disclosure announcement from Hubei Energy Group Co., Ltd. regarding power generation in May 2024.
Hubei Energy Group: Notice of Hubei Energy Group Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Hubei Energy Group: Announcement on the agreement to transfer Changjiang Securities shares and was approved by the State Council's State-owned Assets Supervision and Administration Commission
Hubei Energy Group: Hubei Energy Group Co., Ltd. voluntary information disclosure notice on the power generation situation in April 2024
Hubei Energy Group: Hubei Energy Group Co., Ltd. shareholder return plan for the next three years (2024-2026)
Hubei Energy Group: Announcement on the signing of a “Financial Service Agreement” and related transactions with Three Gorges Finance Company
Hubei Energy Group: Resolutions of the 2nd Meeting of the Special Meeting of Independent Directors in 2024
Hubei Energy Group: Special instructions for financial services such as deposits and loans involving transactions related to finance companies
Hubei Energy Group: Special report of the board of directors on the self-inspection of the independence of independent directors
Hubei Energy Group: Internal Control Self-Assessment Report
Hubei Energy Group: Report by the Audit and Risk Management Committee of the Board of Directors on the performance of supervisory duties by annual auditors
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