Legal Opinion of Beijing Guofeng Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Huaihe Energy (Group) Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Huaihe Energy (Group) Co., Ltd.
Announcement of Huaihe Energy (Group) Co., Ltd. on the resignation of the employee representative supervisor and the by-election of the employee representative supervisor
Huaihe Energy: Materials of the 2024 First Extraordinary General Meeting of Shareholders of Huaihe Energy (Group) Co., Ltd.
Materials of the 2024 First Extraordinary General Meeting of Shareholders of Huaihe Energy (Group) Co., Ltd.
Announcement of Huaihe Energy (Group) Co., Ltd. on the resignation of the chairman of the board of supervisors and the by-election of non-employee representative supervisors
Announcement of Huaihe Energy (Group) Co., Ltd. on by-election of non-independent directors
Notice of Huaihe Energy (Group) Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Report on the 2024 semi-annual risk assessment of Huainan Mining Group Finance Co., Ltd.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Huaihe Energy (Group) Co., Ltd.
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Huaihe Energy (Group) Co., Ltd.
Materials for the 2023 Annual General Meeting of Shareholders of Huaihe Energy (Group) Co., Ltd.
Announcement of Huaihe Energy (Group) Co., Ltd. on the use of some idle own funds by the company and its subsidiaries for cash management
Announcement of Huaihe Energy (Group) Co., Ltd. on the merger of enterprises under the same control and retroactive adjustment of financial data
Announcement of Huaihe Energy (Group) Co., Ltd. on the write-off of asset disposal losses at Xinzhuangzi Power Plant
Huaihe Energy (Group) Co., Ltd. 2023 Board Audit Committee Performance Report
Notice of Huaihe Energy (Group) Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Report on the 2023 risk assessment of Huainan Mining Group Finance Co., Ltd.
Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Huaihe Energy ((Group)) Co., Ltd.
Report of the Audit Committee of the Board of Directors of Huaihe Energy (Group) Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
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