Announcement of China Energy Construction Co., Ltd. on amending the company's articles of association
An indicative announcement on the disclosure of the report for the first quarter of 2024 by the affiliated listed company Yipuli
CITIC Securities Co., Ltd. summary report on the share exchange, absorption and merger of China Energy Construction Co., Ltd. and China Gezhouba Group Co., Ltd. continued supervision and sponsorship
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd., the First Class A Shareholders' Meeting, and the First Class H Shareholders' Meeting
Announcement of China Energy Construction Co., Ltd. on preparation for impairment of assets calculated for 2023
Legal opinions on the 2024 First Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd., the First Class A Share Shareholders' Meeting, and the First Class H Shareholders' Meeting
Special instructions on deposit and loan business involving transactions related to finance companies in 2023
China Energy Construction Co., Ltd. 2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors of China Energy Construction Co., Ltd. in 2023
Special report by the board of directors of China Energy Construction Co., Ltd. on the self-inspection of the independence of independent directors
Report of the Audit Committee of the Board of Directors of China Energy Construction Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Announcement of China Energy Construction Co., Ltd. on holding a briefing on the 2023 annual results and cash dividends
Information on the 2024 First Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd., the First Class A Shareholders' Meeting and the First Class H Shareholders' Meeting
Notice of China Energy Construction Co., Ltd. on holding the 2024 First Extraordinary General Meeting of Shareholders, the First Class A Share Shareholders' Meeting, and the First Class H Shareholders' Meeting
Announcement of China Energy Construction Co., Ltd. on the progress of implementation of measures to stabilize stock prices
Announcement of Resolutions of the 2023 Third Extraordinary General Meeting of Shareholders of China Energy Construction Corporation
Legal Opinions on the 2023 Third Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd.
Announcement of China Energy Construction Co., Ltd. on measures to stabilize stock prices
Meeting materials of the 2023 Third Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd.
Legal Opinions on the Second Extraordinary General Meeting of Shareholders of China Energy Construction Co., Ltd. 2023
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