600780 Top Energy
- 6.42
- +0.48+8.08%
Top Energy News
Announcement of Shanxi Top Energy Co., Ltd. Regarding the Completion of Record Filing for Investment in Photovoltaic Projects.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanxi Tongbao Energy Co., Ltd.
Legal Opinion of Shanxi Huaju Law Firm on the 2023 Annual General Meeting of Shareholders of Shanxi Tongbao Energy Co., Ltd.
Materials for the 2023 Annual General Meeting of Shareholders of Shanxi Tongbao Energy Co., Ltd.
Implementation Rules of the Audit Committee of the Board of Directors of Shanxi Tongbao Energy Co., Ltd.
Foreign Investment Management Measures of Shanxi Tongbao Energy Co., Ltd.
Internal Control Management Regulations of Shanxi Tongbao Energy Co., Ltd. (Trial)
Comprehensive Risk Management Regulations for Shanxi Tongbao Energy Co., Ltd. (Trial)
Shanxi Tongbao Energy Co., Ltd. 2023 Internal Control Evaluation Report
Shanxi Tongbao Energy Co., Ltd. 2023 Board Audit Committee Performance Report
Report of the Audit Committee of the Board of Directors of Shanxi Tongbao Energy Co., Ltd. on the performance of supervisory duties by Lianda Certified Public Accountants (Special General Partnership)
Shanxi Tongbao Energy Co., Ltd. Board Secretary Work System
Notice of Shanxi Tongbao Energy Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors of Shanxi Tongbao Energy Co., Ltd.
Announcement of Shanxi Tongbao Energy Co., Ltd. on amending the “Articles of Association” and other systems
Implementation Rules of the Nomination Committee of the Board of Directors of Shanxi Tongbao Energy Co., Ltd.
Special meeting system for independent directors of Shanxi Tongbao Energy Co., Ltd.
Announcement of Shanxi Tongbao Energy Co., Ltd. on completing the filing of investment and construction of photovoltaic projects
Announcement of Shanxi Tongbao Energy Co., Ltd. on approval of investment and construction of wind power projects
Announcement of Shanxi Tongbao Energy Co., Ltd. on the resignation of employee supervisors and the addition of employee supervisors
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