Poll results of the second extraordinary general meeting of 2026 held on 22 September 2026 / re-election and election of directors in the sixth session / re-election of chairman of the board of directors / election of board committees and amendments to the articles of association
Filed with HKEX · Stock code 579 · · 6 pages · English
京能集团 Beijing Jingneng Clean Energy Co., Ltd. (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 00579) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 22 SEPTEMBER 2026 RE-ELECTION AND ELECTION OF DIRECTORS IN THE SIXTH SESSION RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS ELECTION OF BOARD COMMITTEES AND AMENDMEN
Beijing Jingneng Clean Energy Co., Ltd. on 6ix
Earlier from Beijing Jingneng Clean Energy
- Internal financial data for the three months ended 31 March 2021
- Announcement appointment of member of the strategy committee
- Joint announcement (1) voluntary conditional offer by china securities (international) corporate finance company limited on behalf of beh to acquire all of the issued h shares in the company (other than those already held by beh and parties acting in concert with it) (2) proposed voluntary withdrawal of listing of the h shares of the company acceptance level of the h share offer and lapse of the h share offer
- Inside information mr. zhang fusheng, independent non-executive director, under investigation
- Internal financial data for the nine months ended 30 September 2019
Later from Beijing Jingneng Clean Energy
- List of directors and their role and function
- Articles of association
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2026 Interim Report
- Clarification announcement
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