Tongbao Energy: Announcement of Shanxi Tongbao Energy Co., Ltd. on the resignation of the director and general manager
Announcement of Shanxi Tongbao Energy Co., Ltd. on the resignation of the director and general manager
Legal Opinion of Shanxi Huaju Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Shanxi Tongbao Energy Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shanxi Tongbao Energy Co., Ltd.
Announcement of Shanxi Tongbao Energy Co., Ltd. on increasing media for information disclosure
Notice of Shanxi Tongbao Energy Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Shanxi Tongbao Energy Co., Ltd. on completing the filing of investment and construction of photovoltaic projects
Materials of the 2024 First Extraordinary General Meeting of Shareholders of Shanxi Tongbao Energy Co., Ltd.
Announcement of Shanxi Tongbao Energy Co., Ltd. on increasing capital for wholly-owned subsidiaries to invest in the construction of clean energy power generation projects
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)