Announcement - 彩虹集团新能源股份有限公司

ANNOUNCEMENT

月報表截至二零二六年七月三十一日止股份發行人的證券變動月報表

2026-08-03
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

2026-07-28
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

2026-07-02
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE 2025 AGM

2026-06-29
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202

2026-06-02
Proxy Forms PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026

2026-05-29
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF THE 2025 ANNUAL GENERAL MEETING

2026-05-29
Circulars - [General Mandate / Other] (1) REPORT OF THE DIRECTORS FOR 2025; (2) AUDITED FINANCIAL STATEMENTS FOR 2025; (3) PROFIT DISTRIBUTION PROPOSAL FOR 2025; (4) INTERIM PROFIT DISTRIBUTION FOR 2026; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; (6) REMUNERATION OF THE DIRECTORS FOR 2026; (7) GENERAL MANDATE TO ISSUE NEW SHARES; AND (8) NOTICE OF THE 2025 AGM (

2026-05-29
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2026-04-28
2025 Annual Report

2026-04-28