601918 China Coal Xinji Energy
- 7.16
- +0.01+0.14%
China Coal Xinji Energy News
Xinji Energy: Review Opinions of the 3rd Meeting of the 10th Special Meeting of Independent Directors of Xinji Energy in 2024
The Nomination Committee\'s review opinions on the proposals relating to the 19th session of the 10th Board of Directors
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of China Coal Xinji Energy Co., Ltd.
Announcement of Resolutions of Xinji Energy\'s 2024 First Extraordinary General Meeting of Shareholders
Opinions of the Strategic Development Committee on the proposals relating to the 18th session of the 10th Board of Directors
Xinji Energy\'s announcement on the resignation of senior management
Xinji Energy: Meeting materials of Xinji Energy\'s 2024 First Extraordinary General Meeting of Shareholders
Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Xinji Energy
Outline of Xinji Energy\'s 14th Five-Year Plan Development Plan (Mid-Term Adjustment)
Opinions of the Strategic Development Committee on the proposals relating to the 17th session of the 10th Board of Directors
Opinions of the Personnel and Remuneration Committee on the proposals relating to the 17th session of the 10th Board of Directors
The Nomination Committee\'s review opinions on the proposals relating to the 17th session of the 10th Board of Directors
Audit and Risk Committee\'s review opinions on proposals relating to the 17th session of the 10th Board of Directors
Notice of Xinji Energy on Convening the First Extraordinary General Meeting of Shareholders in 2024
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.
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