601918 China Coal Xinji Energy
- 8.25
- +0.16+1.98%
China Coal Xinji Energy News
Announcement of Xinji Energy on the 168-hour trial operation of the second phase of the China Coal Xinji Lixin Power Generation Co., Ltd. project
Announcement of Xinji Energy regarding the resignation of a director
Audit and Risk Committee's review of the relevant proposals of the 16th meeting of the 10th Board of Directors.
Opinions of Personnel and Remuneration Committee regarding the review of relevant proposals of the 16th board of directors of the tenth session.
Announcement from China Coal Xinji Energy regarding director resignation.
China Coal Xinji Energy Announcement on Pre-repurchase and Shareholding Change of Shareholders with More Than 5% of Shares.
Announcement of Resolutions of Xinji Energy's 2023 Annual General Meeting of Shareholders
Legal Opinion of Beijing Jiayuan Law Firm on the 2023 Annual General Meeting of Shareholders of China Coal Xinji Energy Co., Ltd.
Audit and Risk Committee's review opinions on the proposals relating to the 15th session of the 10th Board of Directors
The Nomination Committee's review opinions on the proposals relating to the 15th session of the 10th Board of Directors
Announcement of Xinji Energy on the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Xinji Energy 2023 Annual Shareholders' Meeting Meeting Materials
Xinji Energy's announcement on the resignation of senior management
Special instructions for financial services such as deposits and loans involving transactions related to finance companies in 2023 by Xinji Energy
Audit opinions of the Audit Committee on the proposals relating to the 14th session of the 10th Board of Directors
Opinions of the Personnel and Remuneration Committee on the proposals relating to the 14th session of the 10th Board of Directors
Announcement of Xinji Energy on revising the company's relevant governance system
Announcement of Xinji Energy on the revision of the “Articles of Association”
Constitution of Xinji Energy Company (2024 Revision)
Rules of Procedure for the Board of Directors of Xinji Energy (2024 Revision)
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