Legal Opinion of Zhejiang Liuhe Law Firm on the Second Extraordinary General Meeting of Shareholders of Hangzhou Thermal Power Group Co., Ltd. in 2024.
Announcement of Resolutions of the Second Interim Shareholders Meeting of Hangzhou Thermal Power Group Co., Ltd. in 2024.
Announcement on the Supplemental Agreement to be Signed for the Coal Purchase and Sales Contract by Hangzhou Thermal Power Group Co.,Ltd.
Announcement from Hangzhou Thermal Power Group Co., Ltd. regarding the completion of the board of directors, board of supervisors' election, appointment of senior management personnel, and securities affairs representative.
Announcement on the Results of the Election of Employee Directors of Hangzhou Thermal Power Group Co., Ltd.
Announcement on the results of employee supervisor elections by Hangzhou Thermal Power Group Co., Ltd.
Materials for the second ad hoc shareholders' meeting of Hangzhou Thermal Power Group Co., Ltd. in 2024.
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Hangzhou Thermal Power Group Co., Ltd.
Legal Opinion of Zhejiang Liuhe Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Thermoelectric Group Co., Ltd.
Materials of the 2023 Annual General Meeting of Shareholders of Hangzhou Thermal Power Group Co., Ltd.
Hangzhou Thermal Power Group Co., Ltd. 2023 Board Audit Committee Performance Report
Resolutions of the first special meeting of independent directors of Hangzhou Thermal Power Group Co., Ltd. in 2024
Notice on using part of idle own funds for cash management
Working rules for the special meeting of independent directors of Hangzhou Thermal Power Group Co., Ltd.
Announcement on the postponement of some fund-raising projects
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the remuneration of directors, supervisors and senior management in 2023
Hangzhou Thermal Power Group Co., Ltd. 2023 Internal Control Evaluation Report
Announcement on annual audit agency changes project quality reviewers
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