>Temporary Announcement
Annual Report 2021
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN BEIJING JINGNENG INTERNATIONAL ENERGY TECHNOLOGY CO., LTD.
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
Date of Board Meeting
PROXY FORM For the First Extraordinary General Meeting of 2022 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 March 2022 and any adjournment thereof
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ISSUE OF ASSET-BACKED SECURITIES AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
PROPOSED ISSUE OF ASSET-BACKED SECURITIES
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
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