600886 SDIC Power Holdings
- 17.80
- +0.08+0.45%
SDIC Power Holdings News
Announcement of Resolutions of the 28th Meeting of the 12th Board of Directors of SDIC Power Holdings Co., Ltd.
Rules of procedure for the board of directors of SDIC Electric Power Holdings Co., Ltd.
SDIC Electric Power Holdings Co., Ltd. Independent Director Work System
SDIC Electric Power Holdings Co., Ltd. Independent Directors' Special Meeting Work System
Rules of procedure for the shareholders' meeting of SDIC Electric Power Holdings Co., Ltd.
SDIC Electric Power Holdings Co., Ltd. General Manager Working Rules
Notice of SDIC Electric Power Holdings Co., Ltd. on convening the 2023 Annual General Meeting of Shareholders
SDIC Electric Power Holdings Co., Ltd. 2023 Annual General Meeting Meeting Meeting Materials
Announcement of SDIC Electric Power Holdings Co., Ltd. on amending the “Articles of Association”
Articles of Association of SDIC Electric Power Holdings Co., Ltd.
Announcement of SDIC Electric Power Holdings Co., Ltd. on participating in the group roadshow of the listed companies of SDIC Shanghai Holdings and holding performance briefings for the first quarter of 2023 and 2024
Performance of the Audit Committee of the Board of Directors of SDIC Electric Power Holdings Co., Ltd. in 2023
SDIC Electric Power Holdings Co., Ltd. 2023 Independent Director Debriefing Report (Zhang Zizi)
SDIC Electric Power Holdings Co., Ltd. 2023 Independent Director Debriefing Report (Xu Junli)
Special opinion of the board of directors of SDIC Electric Power Holdings Co., Ltd. on the self-inspection of the independence of independent directors
SDIC Electric Power Holdings Co., Ltd.'s special instructions for 2023 involving financial company-related transactions
Report of the Audit Committee of the Board of Directors of SDIC Electric Power Holdings Co., Ltd. on the accounting firm's performance of supervisory duties in 2023
SDIC Electric Power Holdings Co., Ltd.'s evaluation report on the performance of accounting firms in 2023
Announcement of SDIC Electric Power Holdings Co., Ltd. on the 2023 Profit Distribution Plan
Audit Report on the 2023 Special Report on the Deposit and Use of Funds Raised by SDIC Electric Power Holdings Co., Ltd.
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