Legal Opinion of JIAYUAN Law Firm, Peking, regarding the Second Shareholders' Meeting of Shanghai Datun Energy Resources in 2024
Announcement of the resolutions of the second extraordinary shareholders' meeting of Shanghai Datun Energy Resources in 2024.
Shanghai Datun Energy Resources' second interim shareholder meeting materials for 2024.
Notice of Shanghai Datun Energy Resources convening the second interim shareholders' meeting in 2024.
Announcement from Shanghai Datun Energy Resources regarding Mr. Kaiman Kai's resignation from the position of director of the company.
Legal Opinion of Jia Yuan Law Firm regarding the 2023 Annual Shareholders' Meeting of Shanghai Datun Energy Co., Ltd. in Peking
Announcement of the resolutions passed at the 2023 Annual Shareholders' Meeting of Shanghai Datun Energy Resources.
Materials for the Shanghai Datun Energy Resources 2023 Annual Shareholders Meeting.
Notice of Shanghai Datun Energy Resources Holding Co., Ltd.'s Annual General Meeting of Shareholders for 2023.
Announcement of Shanghai Energy on the 2024 “Improve Quality, Increase Efficiency, and Value Return” Action Plan
Shanghai Energy 2023 Internal Control Evaluation Report
Report on the performance of the Audit and Risk Management Committee of the Shanghai Energy Board of Directors in 2023
Shanghai Energy's 2023 special instructions on financial services such as deposits and loans involving transactions related to finance companies
Report of the Audit and Risk Management Committee of the Shanghai Energy Board on the performance of supervisory duties by accounting firms in 2023
Announcement of Shanghai Energy on investing in the construction of a 132 MW photovoltaic power plant project in the Longdong coal mining subsidence area
Announcement of Shanghai Energy on preliminary design revisions and budget adjustments for the Weizigou coal mine and coal preparation plant project of Xinjiang Hongxin Coal Industry Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Energy
Legal Opinion of Beijing Jiayuan Law Firm on the 2024 First Shareholders\' Meeting of Shanghai Datun Energy Co., Ltd.
Materials of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Energy
Shanghai Energy\'s announcement on Mr. Zhang Feng\'s resignation as a company supervisor and nominating a candidate for supervisory board
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