Ningbo Shimao Energy News

Ningbo Shimao Energy Co., Ltd. Stock Trading Risk Warning Notice

Nov 21 00:00

Announcement of Ningbo Shimao Energy Co., Ltd. on the shareholding situation of the top ten shareholders and the top ten tradable shareholders before the trading day before planning to issue shares to purchase assets

Nov 15 00:00

Announcement of Ningbo Shimao Energy Co., Ltd. on the suspension of trading in connection with planning to issue shares to purchase assets

Nov 12 00:00

Shimao Energy\'s 2024 First Extraordinary General Meeting of Shareholders Witnessed Legal Opinions

Sep 10 00:00

Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Ningbo Shimao Energy Co., Ltd.

Sep 10 00:00

Announcement of Ningbo Shimao Energy Co., Ltd. on Continuously Supervising Changes in Sponsor Entities

Sep 6 00:00

Shimao Energy 2024 First Extraordinary General Meeting of Shareholders Meeting Materials

Sep 3 00:00

Announcement of Ningbo Shimao Energy Co., Ltd. on the use of idle self-owned funds for cash management

Aug 24 00:00

Notice of the convening of the first interim shareholder meeting of Ningbo Shimao Energy Co., Ltd. in 2024

Aug 24 00:00

Announcement of Ningbo Shimao Energy Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license

Apr 18 00:00

Legal Opinion of Shimao Energy's 2023 Annual General Meeting of Shareholders

Apr 10 00:00

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Ningbo Shimao Energy Co., Ltd.

Apr 10 00:00

Shimao Energy 2023 Annual Shareholders' Meeting Meeting Materials

Apr 3 00:00

Announcement of Ningbo Shimao Energy Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends

Mar 27 00:00

Report of the Audit Committee of the Board of Directors of Shimao Energy on the implementation of supervisory duties by accounting firms in 2023

Mar 20 00:00

Announcement of Ningbo Shimao Energy Co., Ltd. on the intention to increase the scope of business, revise the “Articles of Association”, and register business licenses and industrial and commercial changes

Mar 20 00:00

Shimao Energy\'s Articles of Association (revised in March 2024)

Mar 20 00:00

Shimao Energy Independent Directors\' Special Meeting Work System (established in March 2024)

Mar 20 00:00

Shimao Energy\'s foreign investment management system (revised in March 2024)

Mar 20 00:00

Shimao Energy Board of Directors Rules of Procedure (Revised in March 2024)

Mar 20 00:00