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Investegate |SDIC Power Holdings Announcements | SDIC Power Holdings: Notice of the 2022 sixth EGM

Investegate announcements from SDIC Power Holdings, Notice of the 2022 sixth EGM

Assessment of the companyCompany directorsAssessment committee of the board directorsPower holdingsSdic power holdingsShanghai stock exchangePower holdings co ltdAssessment committeeExtraordinary general meetingNanxiao streetXicheng districtWork reportExtraordinary generalAdministrative measuresPerformance assessmentSenior executives

Investegate |SDIC Power Holdings Announcements | SDIC Power Holdings: Notice of the 2022 fourth EGM

Investegate announcements from SDIC Power Holdings, Notice of the 2022 fourth EGM

Li xurongRegulation of listed companiesFinancial service agreementCompany controlling shareholderPower holdingsSdic power holdingsDistribution of cash dividends listed companiesPeople bankMeeting of shareholders listed companiesChina securities regulatory commissionProposal on signinga financial service agreementProposal on amending the articles of associationCo ltdSupervisory committeeArticles of associationPeople court

Investegate |SDIC Power Holdings Announcements | SDIC Power Holdings: Notice of the 2022 third EGM

Investegate announcements from SDIC Power Holdings, Notice of the 2022 third EGM

Articles of associationCompany board of directorsPower holdingsSdic power holdingsShanghai stock exchangeCompany lawChina securities regulatory commissionPower holdings co ltdBoard of directors the companyExtraordinary general meetingNanxiao streetXicheng districtCompany matching conditionsPublic issuanceRenewable corporate bondsGeneral meeting

Investegate |SDIC Power Holdings Announcements | SDIC Power Holdings: Notice of the 2021 eighth EGM

Investegate announcements from SDIC Power Holdings, Notice of the 2021 eighth EGM

Zhan junQiu xinMa chuanjunCode of corporate governance for listed companiesPower holding co ltdPower holdingsSdic power holdingsI organizationAudit committeeCompany lawGuidelines for supervision of listed companies noV implementation of the companyArticles of associationCompany board of directorsArticles of association the companyCash dividends of listed companies

Investegate |SDIC Power Holdings Announcements | SDIC Power Holdings: Notice of the 2021 seventh EGM

Investegate |SDIC Power Holdings Announcements | SDIC Power Holdings: Notice of the 2021 seventh EGM
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Articles of associationCompany board of directorsPower holdingsSdic power holdingsShanghai stock exchangeCompany lawChina securities regulatory commissionPower holdings co ltdBoard of directors the companyExtraordinary general meetingNanxiao streetXicheng districtCompany matching conditionsPublic issuanceCorporate bondsGeneral meeting