Change of company secretary, authorised representative and process agent
Filed with HKEX · Stock code 686 · · 2 pages · English
京能集团 Beijing Energy International Holding Co., Ltd. (Incorporated in Bermuda with limited liability) (Stock code: 686) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT The board of directors (the “Board”) of Beijing Energy International Holding Co., Ltd. (the “Company”) hereby announces that, Ms. Zhang Xiao (“Ms. Zhang”) has resigned as (i) the company secretary of the Comp
Beijing Energy International Holding Co., Ltd. on 6ix
Earlier from Beijing Energy International
- Interim report 2026
- Retirement of a non-executive director and an independent non-executive director
- Delay in despatch of circular regarding deemed disposal of no more than 29.43% equity interest in the target company
- Summary of electricity generation volume of power plants for the first quarter of 2021
- Change of hong kong branch share registrar and transfer office
Later from Beijing Energy International
- Very substantial disposal disposal of the underlying assets for the ABCP issuance; and notice of special general meeting
- Notice of special general meeting
- Form of proxy for special general meeting to be held on 16 October 2026 (or any adjournment thereof)
- Very substantial disposal - disposal of the underlying assets for the abcp issuance
- Major transaction (1) ENGINEERING, procurement and construction contract for the facilities relating to a 50MW wind farm project located in yuqiao town, dongguang county, cangzhou city, hebei province, the prc; and (2) ENGINEERING, procurement and construction contract for the facilities relating to a 50MW wind farm project located in zhaowang town, dongguang county, cangzhou city, hebei province, the prc
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