000617 CNPC Capital
- 5.88
- -0.08-1.34%
CNPC Capital News
CNPC Capital: Announcement on holding the 2023 Annual Results Briefing and Soliciting Issues
CNPC Capital: Rules of Procedure for the Risk Management Committee of the Board
CNPC Capital: Management Measures for Related Transactions
CNPC Capital: Rules of Work for Board Secretaries
CNPC Capital: Announcement of Board Resolutions
CNPC Capital: Report on the ongoing risk assessment of CNPC Finance Co., Ltd.
CNPC Capital: Board of Directors Nomination and Remuneration Committee Rules
CNPC Capital: Board Strategy and ESG Committee Rules of Procedure
CNPC Capital: Internal Control Self-Assessment Report
CNPC Capital: Special instructions on financial services such as deposits and loans involving transactions related to finance companies in 2023
CNPC Capital: 2023 Board Work Report
CNPC Capital: 2023 Environmental, Social and Corporate Governance (ESG) Report
CNPC Capital: Notice of Annual General Meeting of Shareholders
CNPC Capital: Report on the work of the Supervisory Committee in 2023
CNPC Capital: Special opinion of the board of directors on the evaluation of the independence of independent directors
CNPC Capital: Announcement on Renewal of the 2024 Accounting Firm
CNPC Capital: Information Disclosure Management Measures
CNPC Capital: 2023 Independent Director Debriefing Report (Xu Jianjun)
CNPC Capital: Measures for managing the company's shares held by directors, supervisors and senior management and their changes
CNPC Capital: 2023 Annual Report
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