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Year archive

Beijing Jingneng Clean Energy Co., Limited — 2021 filings

All 59 regulatory filings released by Beijing Jingneng Clean Energy Co., Limited (579) in 2021, sourced directly from the official regulator.

59 Filings
2021 Period
2021 filings (59)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - CONSTRUCTION OF WIND AND PHOTOVOLTAIC POWER GENERATION WITH HYDROGEN PRODUCTION AND ANCILLARY ENERGY STORAGE PROJECT AND WIND POWER GENERATION AND ANCILLARY ENERGY STORAGE PRO
Capital/Financing Update
2021-12-28 English
ARTICLES OF ASSOCIATION
Governance Information
2021-12-22 English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-22 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-14 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-12-02 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-11-26 English
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS
Regulatory Filings
2021-11-25 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON WEDNESDAY, 22 DECEMBER 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-11-25 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
Proxy Solicitation & Information Statement
2021-11-25 English
(1) CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RELATION TO SUPPLEMENTAL FINANCE LEASE FRAMEWORK AGREEMENT (2) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (3) PROPOSED CHA
Proxy Solicitation & Information Statement
2021-11-25 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED CHANGE OF DOMESTIC AUDITOR
Board/Management Information
2021-11-16 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-11-01 English
INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-10-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-10-21 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Share Issue/Capital Change
2021-10-04 English
CONNECTED TRANSACTION IN RELATION TO SALES AND LEASEBACK AGREEMENT
Capital/Financing Update
2021-09-28 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RELATION TO SUPPLEMENTAL FINANCE LEASE FRAMEWORK AGREEMENT
Regulatory Filings
2021-09-28 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-24 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-09-03 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Share Issue/Capital Change
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-13 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Share Issue/Capital Change
2021-08-04 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN NINGXIA KAIYANG AND NINGXIA BOYANG
M&A Activity
2021-07-19 English
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
Regulatory Filings
2021-07-13 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-02 English
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
Regulatory Filings
2021-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 PAYMENT OF FINAL DIVIDENDS AND APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMI
Declaration of Voting Results & Voting Rights Announcements
2021-06-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-05-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-05-24 English
GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES PROPOSED AMENDMENTS TO RULES OF PROCEDURE FOR GENERAL MEETINGS, RULES OF PROCEDURE FOR BOARD OF DIRECTORS AND RULES OF PROCEDURE FOR BOARD OF SUPE
AGM Information
2021-05-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-24 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE STRATEGY COMMITTEE
Board/Management Information
2021-05-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-05-03 English
INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-04-30 English
Annual Report 2020
Annual Report FY 2020
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-31 English
ANNOUNCEMENT APPOINTMENT OF MEMBER OF THE STRATEGY COMMITTEE
Board/Management Information
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
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 TH
Delisting Announcement
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-01 English
ARTICLES OF ASSOCIATION
Governance Information
2021-02-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-19 English
JOINT ANNOUNCEMENT POLL RESULTS OF THE EGM AND THE H SHARE CLASS MEETING IN RELATION TO(1) VOLUNTARY CONDITIONAL OFFER BY CHINA SECURITIES (INTERNATIONAL) CORPORATE FINANCE COMPANY LIMITED ON BEHALF O
Declaration of Voting Results & Voting Rights Announcements
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-27 English
ANNOUNCEMENT ESTABLISHMENT OF THE LEGAL AND COMPLIANCE MANAGEMENT COMMITTEE OF THE BOARD
Board/Management Information
2021-01-27 English
SUPPLEMENTAL PROXY FORM
Proxy Solicitation & Information Statement
2021-01-12 English
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
Board/Management Information
2021-01-12 English
SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
Proxy Solicitation & Information Statement
2021-01-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-12 English
ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR APPOINTMENT OF CHAIRMAN OF THE STRATEGY COMMITTEE AND APPOINTMENT OF DEPUTY GENERAL MANAGER
Board/Management Information
2021-01-12 English
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 TH
Delisting Announcement
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-05 English