600578 Beijing Jingneng Power
- 3.32
- -0.03-0.90%
Beijing Jingneng Power News
Legal Opinion on Witnessing the First Extraordinary General Meeting of Shareholders of Beijing Jingneng Power Co., Ltd. in 2024 by Beijing Tianyuan Law Firm.
Beijing Jingneng Power: Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Beijing Jingneng Power: Announcement on the appointment of the company's board of directors' secretary and securities affairs representative.
Beijing Jingneng Power: Resolution of the 6th Special Meeting of Independent Directors in 2024.
Beijing Jingneng Power: Announcement on the Resolution of the First Meeting of the Eighth Supervisory Board and the Election of the Chairperson of the Supervisory Board.
Beijing Jingneng Power: Announcement of Resolutions Passed at the First Meeting of the Eighth Board of Directors.
Beijing Jingneng Power: Announcement regarding the election of members of the 8th Board of Directors' special committee.
Beijing Jingneng Power: Announcement Regarding the Election of Employee Representatives of the Eighth Supervisory Board
Beijing Jingneng Power: Announcement regarding the election of the company's director, appointment of general manager, and other senior management personnel.
Beijing Jingneng Power: Materials for the first extraordinary shareholder meeting in 2024.
Beijing Jingneng Power: Announcement of Annual Equity Distribution Implementation in 2023
Beijing Jingneng Power: Notice of the First Extraordinary Shareholders' Meeting in 2024
Statement and Commitment of Independent Director Candidate (Liu Hongyue)
Statement and Commitment of Independent Director Candidates (Zhao Jie)
Beijing Jingneng Power: Announcement on the election of the board of directors and the supervisors
Beijing Jingneng Power: Resolution of the fifth special meeting of independent directors in 2024.pdf
Beijing Jingneng Power: Statement and Commitment of Independent Director Nominee
Beijing Jingneng Power: Announcement of the resolution of the 16th meeting of the 7th Supervisory Board.
Statement and Commitment of Independent Director Candidate (Cui Hongming)
Beijing Jingneng Power: Announcement of Resolutions of the 31st Meeting of the Seventh Board of Directors.
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