Announcement of China Three Gorges New Energy Group Co., Ltd. on the Redemption and Cancellation of Restricted Stocks for Incentive Objectives such as Lu Yichao and Notice to Creditors.
Legal Opinion of King & Wood Mallesons on the First Extraordinary General Meeting of Shareholders of China Three Gorges New Energy (Group) Co., Ltd. in 2024, Peking
Announcement of the resolutions of the First Extraordinary Shareholders' Meeting of China Three Gorges New Energy Group Co., Ltd. in 2024.
Announcement of China Three Gorges New Energy (Group) Co., Ltd. on the election of the company's director.
Materials for the first extraordinary shareholder meeting in 2024.
Announcement of the power generation completion status for the second quarter of 2024 by China Three Gorges New Energy Group Co., Ltd.
Notice on convening the first interim shareholders' meeting of China Three Gorges New Energy Group Co., Ltd. in 2024.
China Three Gorges New Energy (Group) Co., Ltd.'s special action plan for "Improving quality, increasing efficiency, and returning profit" in 2024.
Announcement on investment decision of Inner Mongolia Kubuqi Desert Erdos North New Energy Base Project by China Three Gorges New Energy Group Co., Ltd.
Legal Opinion of King & Wood Mallesons on the 2023 Shareholders' Meeting of China Three Gorges New Energy Group Co., Ltd., Peking
Announcement of resolution of the 2023 shareholder meeting of China Three Gorges New Energy Group Limited.
Shareholder Meeting Materials for Fiscal Year 2023.
Announcement of China Three Gorges New Energy (Group) Co., Ltd. on the appointment of the company's board secretary
Notice of China Three Gorges New Energy (Group) Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
2023 Annual Report of the Audit and Risk Management Committee of the Board of Directors of China Three Gorges New Energy (Group) Co., Ltd.
Special Report of the Board of Directors of China Three Gorges New Energy (Group) Co., Ltd. on the self-inspection of the independence of independent directors
Special instructions for China Three Gorges New Energy (Group) Co., Ltd. on financial services such as deposits and loans involving transactions related to Three Gorges Finance Co., Ltd. in 2023
Report of the Audit and Risk Management Committee of China Three Gorges New Energy (Group) Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of China Three Gorges New Energy (Group) Co., Ltd. on subsidiaries' loans to related parties and related transactions
China Three Gorges New Energy (Group) Co., Ltd. 2023 Internal Control Evaluation Report
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