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Year archive

CGN Power Co., Ltd. — 2023 filings

All 145 regulatory filings released by CGN Power Co., Ltd. (1816) in 2023, sourced directly from the official regulator.

145 Filings
2023 Period
2023 filings (145)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-20 English
CONTINUING CONNECTED TRANSACTION - AMENDMENT ON THE ANNUAL CAPS OF THE ELECTRICITY SUPPLY ARRANGEMENT UNDER THE JOINT VENTURE CONTRACT
Regulatory Filings
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
PROGRESS OF REFUELLING OUTAGE OF TAISHAN UNIT 1
Regulatory Filings
2023-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-11-01 English
ANNOUNCEMENT ON THE LAPSE OF IMPLEMENTATION PERIOD OF THE PLAN TO INCREASE ITS HOLDING OF H SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER AND THE COMPLETION OF THE PLAN
Regulatory Filings
2023-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-25 English
INSIDE INFORMATION - THIRD QUARTERLY REPORT OF 2023
Regulatory Filings
2023-10-25 English
CONNECTED TRANSACTION - PROGRESS OF CAPITAL INCREASE IN AN ASSOCIATE BY A SUBSIDIARY
Regulatory Filings
2023-10-18 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE THIRD QUARTER OF 2023
Regulatory Filings
2023-10-11 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-10 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
2023-10-09 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
2023-10-09 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
2023-10-09 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
2023-10-09 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
2023-10-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-10-09 English
APPOINTMENT OF PRESIDENT, CHIEF FINANCIAL OFFICER, BOARD SECRETARY AND JOINT COMPANY SECRETARY
Regulatory Filings
2023-10-09 English
APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-10-09 English
APPOINTMENT OF CHAIRMAN
Regulatory Filings
2023-10-09 English
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 9, 2023 AND APPOINTMENT OF MEMBERS OF THE FOURTH SESSION OF THE BOARD AND THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 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
2023-09-14 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-09-14 English
REVISED FORM OF PROXY FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-09-14 English
ANNOUNCEMENT - REVISED FORM OF PROXY FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-09-14 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
2023-09-11 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
2023-09-11 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
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
THE COMMENCEMENT OF CONSTRUCTION OF LUFENG UNIT 6
Regulatory Filings
2023-08-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2023-08-25 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-08-25 English
REPLY SLIP FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-25 English
FORM OF PROXY FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-25 English
NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-25 English
(1) RE-ELECTION AND APPOINTMENT OF DIRECTORS (2) RE-ELECTION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RE-ELECTION AND APPOINTMENT OF SUPERVISORS (4) REMUNERATION PLAN FOR DIRECTORS A
Regulatory Filings
2023-08-25 English
2023 INTERIM REPORT
Regulatory Filings
2023-08-25 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
2023-08-23 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
2023-08-23 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
2023-08-23 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
2023-08-23 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
2023-08-23 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
2023-08-23 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
2023-08-23 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
2023-08-23 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
2023-08-23 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
Regulatory Filings
2023-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Regulatory Filings
2023-08-23 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
2023-08-21 English
UPDATE ON QUALIFICATIONS OF JOINT COMPANY SECRETARY
Regulatory Filings
2023-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
ELECTION OF AN EMPLOYEE REPRESENTATIVE SUPERVISOR
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
OBTAINED THE APPROVAL FOR THE CONSTRUCTION OF NINGDE UNIT 5 AND UNIT 6
Regulatory Filings
2023-07-31 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
2023-07-31 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
2023-07-06 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE SECOND QUARTER OF 2023
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 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
2023-06-30 English
THE POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-06-14 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
2023-06-09 English
REFUELLING OUTAGE OF TAISHAN UNIT 1
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
Final dividend for the year ended December 31, 2022 (updated)
Regulatory Filings
2023-05-25 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
2023-05-25 English
ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-25 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT TO THE CREDITORS IN RELATION TO GENERAL MANDATE GRANTED TO THE BOARD FOR REPURCHASING SHARES
Regulatory Filings
2023-05-25 English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING, 2023 FIRST H SHAREHOLDERS' CLASS MEETING, 2023 FIRST A SHAREHOLDERS' CLASS MEETING HELD ON MAY 25, 2023 AND PAYMENT OF ANNUAL FINAL DIVIDEND
Regulatory Filings
2023-05-25 English
INDICATIVE NOTICE REGARDING THE 2022 ANNUAL GENERAL MEETING AND THE 2023 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-05-19 English
RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Regulatory Filings
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 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
2023-04-26 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
2023-04-25 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
2023-04-25 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
2023-04-25 English
CONNECTED TRANSACTION - CAPITAL INCREASE IN AN ASSOCIATE BY A SUBSIDIARY
Regulatory Filings
2023-04-25 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
2023-04-25 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
2023-04-25 English
INSIDE INFORMATION - FIRST QUARTERLY REPORT OF 2023
Regulatory Filings
2023-04-25 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
2023-04-25 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE FIRST QUARTER OF 2023
Regulatory Filings
2023-04-12 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-10 English
Continuing Connected Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement&#x3b; and Major Transactions and Continuing Connected Transactions - 2024-2026 Financial Services Fra
Regulatory Filings
2023-04-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-04 English
REPLY SLIP FOR FOR THE 2023 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-04-04 English
FORM OF PROXY FOR THE 2023 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-04-04 English
REPLY SLIP FOR FOR THE 2022 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-04 English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-04 English
NOTICE OF THE 2023 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2023-04-04 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-04 English
CIRCULAR OF 2022 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-04 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Voluntary Announcement - Fangchenggang Unit 3 Will Soon Be Qualified for Commercial Operation
Regulatory Filings
2023-03-24 English
INSIDE INFORMATION - TEMPORARY ON-GRID TARIFF OF FANGCHENGGANG UNITS 3 AND 4 BEING APPROVED
Regulatory Filings
2023-03-21 English
RE-ELECTION AND ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Regulatory Filings
2023-03-16 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RE-APPOINTMENT OF INTERNAL CONTROL AUDITING AGENCY FOR THE YEAR 2023 OF CGN POWER CO., LTD.
Regulatory Filings
2023-03-15 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RE-APPOINTMENT OF AUDITING AGENCY FOR THE 2023 FINANCIAL REPORT OF CGN POWER CO., LTD.
Regulatory Filings
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
2023-03-15 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
Report Publication Announcement
2023-03-15 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
Report Publication Announcement
2023-03-15 English
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Regulatory Filings
2023-03-15 English
2022 Environmental, Social and Governance Report
Regulatory Filings
2023-03-15 English
Final dividend for the year ended December 31, 2022
Regulatory Filings
2023-03-15 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-15 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
2023-03-08 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
Report Publication Announcement
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-28 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
Report Publication Announcement
2023-02-15 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
Report Publication Announcement
2023-02-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-02-10 English
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 10, 2023 AND APPOINTMENT OF DIRECTOR
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
INSIDE INFORMATION - OPERATION BRIEFINGS FOR THE FOURTH QUARTER OF 2022
Regulatory Filings
2023-01-09 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
Report Publication Announcement
2023-01-04 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
2023-01-04 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
2023-01-04 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
Report Publication Announcement
2023-01-04 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
Report Publication Announcement
2023-01-04 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
Report Publication Announcement
2023-01-04 English
APPOINTMENTS OF VICE PRESIDENTS
Regulatory Filings
2023-01-04 English
TERMS OF REFERENCE FOR THE NUCLEAR SAFETY COMMITTEE UNDER THE BOARD OF DIRECTORS
Regulatory Filings
2023-01-04 English
TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English