Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Sichuan Star Power Co., Ltd
Legal Opinion of Beijing Kangda (Chengdu) Law Firm on the 2023 Annual General Meeting of Shareholders of Sichuan Star Electric Power Co., Ltd.
“Articles of Association” of Sichuan Star Electric Power Co., Ltd. (2024 Revision)
Rules of Procedure of the Special Committee of the Board of Directors of Sichuan Star Electric Power Co., Ltd. (2024 Revision)
Working system for special meetings of independent directors of Sichuan Star Electric Power Co., Ltd. (established in 2024)
Announcement of Sichuan Star Electric Power Co., Ltd. on the election of the chairman of the 12th board of directors of the company
Announcement of Sichuan Star Electric Power Co., Ltd. on the adjustment of members of the 12th Board of Directors Special Committee
Announcement of Sichuan Star Electric Power Co., Ltd. on the appointment of the company's financial director
Sichuan Star Electric Power Co., Ltd. Stock Trading Risk Warning Notice
Sichuan Star Electric Power Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Announcement of Sichuan Star Electric Power Co., Ltd. on the resignation of the Chief Financial Officer
Announcement of Sichuan Star Electric Power Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement of Sichuan Star Electric Power Co., Ltd. on holding a briefing on the results and cash dividends for the first quarter of 2023 and 2024
Announcement of Sichuan Star Electric Power Co., Ltd. on the appointment of the company's deputy general manager and chief engineer
Announcement of Sichuan Star Electric Power Co., Ltd. on by-election of candidates for non-independent directors of the 12th board of directors
Announcement of Sichuan Star Electric Power Co., Ltd. on the resignation of the chairman and senior management
Announcement of the signing of the “Financial Business Service Agreement” and related transactions between Sichuan Star Electric Power Co., Ltd. and China Electric Power Finance Co., Ltd.
Special instructions on financial services such as deposits and loans involving transactions related to financial companies in 2023 of Sichuan Star Electric Power Co., Ltd.
Sichuan Star Electric Power Co., Ltd.\'s risk management plan for carrying out financial business at China Electric Power Finance Co., Ltd.
Announcement of Sichuan Star Electric Power Co., Ltd. on amending the company\'s “Articles of Association”
No Data