Trusteeship Management Report for the Public Issuance of Convertible Corporate Bonds by Huaibei Mining Holdings Co., Ltd. (2023)
Announcement of Huaibei Mining Holdings Co., Ltd. on the subsidiary's investment in the construction of a 2×660MW ultra-supercritical coal-fired generator project
Announcement of Huaibei Mining Holdings Co., Ltd. on changing the registered capital and amending the “Articles of Association”
Articles of Association of Huaibei Mining Holdings Co., Ltd. (Revised in April 2024)
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Huaibei Mining Holdings Co., Ltd.
Legal Opinion of Anhui Tianhe Law Firm on the 2023 Annual General Meeting of Shareholders of Huaibei Mining Holdings Co., Ltd.
Huaibei Mining Holdings Co., Ltd. 2023 Annual General Meeting Meeting Meeting Information
Announcement of Huaibei Mining Holdings Co., Ltd. on the “Huai 22 Convertible Bonds” redemption results and share changes
The last indicative announcement of Huaibei Mining Holdings Co., Ltd. on the implementation of the “Huai 22 Convertible Bonds” redemption and delisting
Huaibei Mining Holdings Co., Ltd. Convertible Debt-to-Stock Exchange Results and Stock Change Announcement
The 7th indicative announcement of Huaibei Mining Holdings Co., Ltd. on implementing the “Huai 22 Convertible Bonds” redemption and delisting
Huaibei Mining Holdings Co., Ltd. 2023 Internal Control Evaluation Report
Announcement of Huaibei Mining Holdings Co., Ltd. on the resignation and by-election of some directors and independent directors
Announcement of Huaibei Mining Holdings Co., Ltd. on amending the “Articles of Association”
Articles of Association of Huaibei Mining Holdings Co., Ltd. (Revised in March 2024)
Announcement of Huaibei Mining Holdings Co., Ltd. on amending the “Rules of Procedure of the Board of Directors”
Rules of procedure for the board of directors of Huaibei Mining Holdings Co., Ltd. (revised in March 2024)
The sixth indicative announcement of Huaibei Mining Holdings Co., Ltd. on implementing the “Huai 22 Convertible Bonds” redemption and delisting
Report on the performance of the Audit Committee of the Board of Directors of Huaibei Mining Holdings Co., Ltd. in 2023
Guoyuan Securities Co., Ltd. sponsorship summary report on the public issuance of convertible corporate bonds by Huaibei Mining Holdings Co., Ltd.
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