CGN POWER: NOTICE OF THE 2024 FIRST H SHAREHOLDERS'' CLASS MEETING
CGN POWER: NOTICE OF 2023 ANNUAL GENERAL MEETING
CGN POWER: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 9, 2023 AND APPOINTMENT OF MEMBERS OF THE FOURTH SESSION OF THE BOARD AND THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE
CGN POWER: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
CGN POWER: (1) RE-ELECTION AND APPOINTMENT OF DIRECTORS (2) RE-ELECTION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RE-ELECTION AND APPOINTMENT OF SUPERVISORS (4) REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS DURING THEIR TERM OF OFFICE AN
CGN POWER: INDICATIVE NOTICE REGARDING THE 2022 ANNUAL GENERAL MEETING AND THE 2023 FIRST H SHAREHOLDERS'' CLASS MEETING
CGN POWER: NOTICE OF THE 2023 FIRST H SHAREHOLDERS'' CLASS MEETING
CGN POWER: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 10, 2023 AND APPOINTMENT OF DIRECTOR
CGN POWER: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
CGN POWER: (1) Appointment of a Non-executive Director (2) The Measures on Performance Evaluation of the Independent Directors (Trial) and (3) Notice of 2023 First Extraordinary General Meeting
CGN POWER: RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR
CGN POWER: INDICATIVE NOTICE REGARDING RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING AND THE 2022 FIRST H SHAREHOLDERS'' CLASS MEETING DURING THE PERIOD OF PREVENTION AND CONTROL OF THE PANDEMIC
CGN POWER: NOTICE OF THE 2022 FIRST H SHAREHOLDERS'' CLASS MEETING
CGN POWER: CIRCULAR OF 2021 ANNUAL GENERAL MEETING
CGN POWER: POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 27, 2021 AND APPOINTMENT OF DIRECTOR
CGN POWER: INDICATIVE NOTICE REGARDING RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 FIRST EXTRAORDINARY GENERAL MEETING DURING THE PERIOD OF PREVENTION AND CONTROL OF THE PANDEMIC
CGN POWER: RESIGNATION OF DIRECTOR, PROPOSED APPOINTMENT OF DIRECTOR AND CHANGE IN THE COMPOSITION OF AUDIT AND RISK MANAGEMENT COMMITTEE
CGN POWER: (1) Appointment of a Non-executive Director (2) Remuneration of the Newly-Appointed Non-executive Director for the Year 2021 and (3) Notice of 2021 First Extraordinary General Meeting
CGN POWER: NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
CGN POWER: SUPPLEMENTAL NOTICE OF THE 2020 ANNUAL GENERAL MEETING
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