Announcement - 彩虹集团新能源股份有限公司

ANNOUNCEMENT

Announcements and Notices-ANNOUNCEMENT ON CONNECTED TRANSACTION - POWER SUPPLY AND DISTRIBUTION EQUIPMENT LEASE CONTRACT

2024-12-30
Proxy Forms REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2025

2024-12-30
Announcements and Notices-FURTHER ANNOUNCEMENT - CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING, RECORD DATE AND BOOK CLOSURE DATE

2024-12-30
Announcements and Notices-ANNOUNCEMENT - CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING, RECORD DATE AND BOOK CLOSURE DATE

2024-12-18
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024-12-04
Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2024

2024-11-29
Announcements and Notices - NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2024-11-29
Circulars-(1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF AND NEW CONTINUING CONNECTED TRANSACTIONS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-11-29
Announcements and Notices - ANNOUNCEMENT - POLL RESULTS OF THE EGM HELD ON 12 NOVEMBER 2024; RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS; ELECTION OF CHAIRLADY OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE; ELECTION OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD; APPOINTMENT OF SENIOR MANAGEMENT MEMBERS; AND APPOINTMENT OF THE REPRESENTATIVE OF SECURITIES AFFAIRS

2024-11-12
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-11-06