Announcement on abnormal fluctuations in stock trading of Jingneng Real Estate Co., Ltd.
Response from Beijing Energy Group Co., Ltd. on the investigation of the reasons for abnormal fluctuations in stock trading of Jingneng Real Estate Co., Ltd.
Report on the performance of the Audit Committee of the Board of Directors of Jingneng Real Estate Co., Ltd. 2023
Audit Report of Jingneng Real Estate Co., Ltd. 2023
Jingneng Real Estate Co., Ltd. Independent Director Liu Dacheng's 2023 Debriefing Report
Jingneng Real Estate Co., Ltd. Independent Director Zhu Lianmei's 2023 Debriefing Report
Report of the Audit Committee of the Board of Directors of Jingneng Real Estate Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Special instructions on non-operating capital occupation and other related capital transactions of Jingneng Real Estate Co., Ltd.
Special instructions on financial services such as deposits and loans involving transactions related to financial companies of Jingneng Real Estate Co., Ltd.
Jingneng Real Estate Co., Ltd. Operating Income Deduction Information Explanation Special Verification Report
Announcement of Jingneng Real Estate Co., Ltd. on preparing for asset impairment
Jingneng Real Estate Co., Ltd. 2024 First Quarter Report
Announcement of Resolutions of the Fourth Meeting of the 9th Board of Directors of Jingneng Real Estate Co., Ltd.
Special opinion of the board of directors of Jingneng Real Estate Co., Ltd. on the independence of independent directors
Jingneng Real Estate Co., Ltd. assessment report on the performance of accounting firms in 2023
Jingneng Real Estate Co., Ltd. risk assessment report on transactions related to Jingneng Group Finance Co., Ltd.
Risk management plan for Jingneng Real Estate Co., Ltd. to carry out financial services such as related deposits and loans with Jingneng Group Finance Co., Ltd.
Management Measures for Independent Directors of Jingneng Real Estate Co., Ltd.
Working rules for the special meeting of independent directors of Jingneng Real Estate Co., Ltd.
Jingneng Real Estate Co., Ltd. Board Audit Committee Implementation Rules
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