Notice of Zhongmin Energy on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement on the completion of power generation in the first half of 2024 by Zhongmin Energy.
Announcement on the progress of establishing a wholly-owned subsidiary for external investment by Zhongmin Energy.
Announcement of Response to Information Disclosure Supervision Letter on the Company's 2023 Annual Report from Shanghai Exchange Regulatory Office of Zhongmin Energy
Shanghai Stock Exchange's Information Disclosure Regulatory Letter on Zhongmin Energy Co., Ltd.'s 2023 Annual Report.
Announcement of Zhongmin Energy's Establishment of a Wholly-owned Subsidiary for Overseas Investment
Announcement of Zhongmin Energy on Utilizing Business Opportunities for Changle Zone B (Adjustment) Offshore Wind Farm Project
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhongmin Energy
Legal Opinion of Beijing Yingke (Fuzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Zhongmin Energy
Materials of the 2023 Annual General Meeting of Shareholders of Zhongmin Energy
Announcement on the listing and circulation of restricted shares by Zhongmin Energy to issue shares and convertible corporate bonds to purchase assets and raise supporting capital
Guotai Junan's inspection opinions on the listing and circulation of restricted shares issued by Zhongmin Energy and convertible corporate bonds to purchase assets and raise supporting capital
Announcement of Zhongmin Energy on the Resignation of Securities Affairs Representative and Appointment of Securities Affairs Representative
Announcement of Zhongmin Energy on revising the “Articles of Association” and some governance systems
Announcement of Zhongmin Energy on the Asset Performance Impairment Test Report at the Expiration of the Commitment Period for Major Asset Restructurings
Announcement of Zhongmin Energy on the Use of Some Idle Funds for Cash Management
Announcement of Zhongmin Energy on requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simplified procedures
Notice of Zhongmin Energy on convening the 2023 Annual General Meeting of Shareholders
Zhongmin Energy 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of Zhongmin Energy in 2023
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