Announcement of winning a major project bid by CH Energy Eng Corp Ltd.
Articles of Association of China Energy Engineering Corporation Limited (Revised on June 20, 2024)
Legal opinion of Deheng Law Firm regarding the 2023 annual shareholder meeting of CH Energy Engineering Co., Ltd. in Beijing.
Announcement of resolutions of the 2023 annual shareholder meeting of CH Energy Eng.
Announcement of China Energy Construction Co., Ltd. on the resignation of the company's non-executive director
China Energy Construction Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of China Energy Construction Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
Announcement of China Energy Construction Co., Ltd. on amending the company's articles of association
An indicative announcement on the disclosure of the report for the first quarter of 2024 by the affiliated listed company Yipuli
CITIC Securities Co., Ltd. summary report on the share exchange, absorption and merger of China Energy Construction Co., Ltd. and China Gezhouba Group Co., Ltd. continued supervision and sponsorship
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd., the First Class A Shareholders' Meeting, and the First Class H Shareholders' Meeting
Announcement of China Energy Construction Co., Ltd. on preparation for impairment of assets calculated for 2023
Legal opinions on the 2024 First Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd., the First Class A Share Shareholders' Meeting, and the First Class H Shareholders' Meeting
Special instructions on deposit and loan business involving transactions related to finance companies in 2023
China Energy Construction Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of China Energy Construction Co., Ltd. in 2023
Special report by the board of directors of China Energy Construction Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of China Energy Construction Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of China Energy Construction Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Information on the 2024 First Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd., the First Class A Shareholders' Meeting and the First Class H Shareholders' Meeting
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