600753 GEN-S POWER Group
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GEN-S POWER Group News
Gengstar Energy Group has received a notice of the Third Extraordinary General Meeting of Shareholders for the year 2024, which was called by the shareholders themselves.
Notice from Gengstar Energy Group shareholder Zhejiang Haixin regarding the self-convened third extraordinary shareholders’ meeting in 2024.
Announcement regarding Gengstar Energy Group's receipt of notice of the convening of an extraordinary general meeting of shareholders summoned by shareholders themselves.
2024 Gengstar Energy Group third interim shareholder meeting materials
Gengstar Energy Group announces a pre-loss forecast for the first half of 2024.
Announcement of the Supervisory Board of Gengstar Energy Group on Disagreement with the Convening of an Extraordinary Shareholders' Meeting and the Reply to Shareholders
Announcement of the resolution of the 15th meeting of the 8th Supervisory Board of Gengstar Energy Group.
Announcement from the Board of Directors of Gengstar Energy Group regarding refusal to convene an extraordinary shareholders' meeting and response to shareholders.
Legal opinion for the second extraordinary shareholders' meeting of Genstar Energy Group in 2024.
Announcement of resolutions of the second extraordinary general meeting of shareholders of Gengstar Energy Group in 2024.
Legal opinion of Guohao Law Firm (Shanghai) on the board of directors of Gengxing Energy Group Co., Ltd. not submitting the proposal of temporary shareholders to the shareholders' meeting for review.
Announcement of Gengstar Energy Group's response to the regulatory letter regarding matters of Gengstar Energy Group Limited from Shanghai Exchange.
Announcement: gengstar energy group has received the Regulatory Letter of Shanghai Stock Exchange regarding the relevant matters of gengstar energy group limited.
Announcement from the board of directors regarding the explanation of not submitting the temporary proposal by the shareholder for review at the shareholders' meeting.
Announcement of Gengstar Energy Group regarding the former controlling shareholder receiving a notice of filing from the China Securities Regulatory Commission.
Announcement from Gengstar Energy Group Limited regarding receiving the Information Disclosure Supervision Letter about the 2023 Annual Report of the company from Shanghai Stock Exchange.
Zhongshen Zhonghuan Accounting Firm (Special General Partnership) in response to the Information Disclosure Regulatory Letter of Gangxing Energy Group Co., Ltd.'s 2023 Annual Report.
Announcement on the Revision of the Company Charter and Some Management Systems of Gengstar Energy Group
Articles of Association of Gengxing Energy Group Co., Ltd. (Revised in June 2024)
Rules of Procedure of the Board of Directors of Gengxing Energy Group Co., Ltd. (Revised in June 2024)
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