900937 Huadian Energy
- 0.155
- -0.001-0.64%
Huadian Energy News
Announcement Regarding the Chairman Acting as the Secretary of the Board of Directors
Announcement of expected increase in performance for the first half of 2024.
Review on the lifting of restrictions on the sale of a portion of the restricted shares of huadian energy Co., Ltd. related to the issuance of shares to purchase assets and the raising of supporting funds through affiliated transactions by Huatai United Securities Co., Ltd.
Announcement on the listing and circulation of restricted shares issued in non-public offering
Legal Opinion Letter of Hailongjiang Yinsheng Law Firm regarding the Lawyer Witness of the 2024 Second Extraordinary General Meeting of Shareholders of Huadian Energy Co., Ltd.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Materials for the second interim shareholder meeting of Huadian Energy Co., Ltd. in 2024.
Announcement of resolutions made at the 11th 10th Board of Directors meeting.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Revision of the Company's Articles of Association
Company Bylaws (2024)
Lawyers from Heilongjiang Longxinda Law Firm on the 2023 Annual General Meeting of Shareholders of Huadian Energy Co., Ltd. witness the legal opinion
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Announcement on holding the results briefing for the first quarter of 2023 and 2024
Meeting materials for the 2023 Annual General Meeting of Shareholders of Huadian Energy Co., Ltd.
Huatai United Securities 2023 Continued Supervision Opinions and Continued Supervision Summary Report on Huadian Energy's Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Transactions
China International Finance Corporation's Continued Supervision Opinions on the 2023 Acquisition Report of Huadian Energy Co., Ltd.
Report on the performance of supervisory duties of the accounting firm by the Audit Committee of the Board of Directors of Huadian Energy in 2023
Special Report by the Board of Directors of Huadian Energy on the Independence of Independent Directors
Huadian Energy's 2023 Accounting Firm Performance Evaluation Report
Analysis
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