000933 Henan Shenhuo Coal & Power
- 21.03
- +0.86+4.26%
Henan Shenhuo Coal & Power News
Shenhuo Co., Ltd.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Henan Shenhuo Coal & Power Co., Ltd.
Shenhuo Co., Ltd.: Legal Opinion of Henan Asian-Pacific Law Firm on the 2023 Annual General Meeting of Shareholders of Henan Shenhuo Coal & Power Co., Ltd.
Shenhuo Co., Ltd.: Announcement of Henan Shenhuo Coal & Power Co., Ltd. on continuing to carry out commodity futures hedging business in 2024
Shenhuo Co., Ltd.: Announcement of Henan Shenhuo Coal & Power Co., Ltd. on confirming the 2023 remuneration of some directors, supervisors and senior management
Shenhuo Co., Ltd.: Henan Shenhuo Coal & Electricity Co., Ltd. 2023 Financial Results Report
Shenhuo Co., Ltd.: Internal Control Self-Evaluation Report
Shenhuo Co., Ltd.: Notice of Annual Shareholders' Meeting
Shenhuo Co., Ltd.: Remuneration Plan for Directors, Supervisors and Senior Managers of Henan Shenhuo Coal & Power Co., Ltd. (Revised in February 2024)
Shenhuo Co., Ltd.: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Henan Shenhuo Coal & Power Co., Ltd.
Shenhuo Co., Ltd.: Henan Asian-Pacific Law Firm Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Henan Shenhuo Coal & Power Co., Ltd.
Shenhuo Co., Ltd.: Articles of Association of Henan Shenhuo Coal & Electricity Co., Ltd. (revised on February 27, 2024)
Shenhuo Co., Ltd.: Rules of procedure for the board of directors of Henan Shenhuo Coal & Electricity Co., Ltd. (revised in February 2024)
Shenhuo Co., Ltd.: Announcement of Henan Shenhuo Coal & Power Co., Ltd. on changing the registered address and revising the “Articles of Association”
Shenhuo Co., Ltd.: Notice of Henan Shenhuo Coal & Power Co., Ltd. on holding the first extraordinary shareholders\' meeting in 2024
Shenhuo Co., Ltd.: Announcement of Henan Shenhuo Coal & Power Co., Ltd. on adjusting the investment share of Yongcheng Shenhuo Aluminum Equity Investment Fund (Limited Partnership) and changing the cooperation period
Shenhuo Co., Ltd.: Implementation Rules of the Nomination Committee of the Board of Directors of Henan Shenhuo Coal & Electricity Co., Ltd.
Shenhuo Co., Ltd.: Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Henan Shenhuo Coal & Electricity Co., Ltd.
Shenhuo Co., Ltd.: Working Rules of the Audit Committee of the Board of Directors of Henan Shenhuo Coal & Electricity Co., Ltd.
Shenhuo Co., Ltd.: Announcement of Henan Shenhuo Coal and Power Co., Ltd. on its wholly-owned subsidiary obtaining a high-tech enterprise certificate
Shenhuo Co., Ltd.: Announcement of Henan Shenhuo Coal and Electricity Co., Ltd. on the progress of the acquisition of minority shareholders\' shares of the holding subsidiary Yunnan Shenhuo Aluminum Co., Ltd. and the completion of industrial and commercial
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