INVESTOERS
Corporate governance
EXECUTIVE DIRECTORS
- Mr. Liu Shunxing
Chairman and CEO - Mr. Ko Chun Shun, Johnson
Executive Director & Vice Chairman - Mr.Wang Xun
Vice President - Mr.Yang Zhifeng
Vice President - Ms. Liu Jianhong
Vice President - Mr. Yu Weizhou
Vice President - Ms. Ko Wing Yan, Samantha
Executive Director - Mr. Chan Kam Kwan, Jason
secretary of the Company
NON-EXECUTIVE DIRECTORS
INDEPENDENT NON-EXECUTIVE
DIRECTORS
Announcement
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010-August-11 - NOTIFICATION OF BOARD MEETING
2010-July-30 - POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 JULY 2010
2010-July-7 - Announcement
2010-July-4 - Announcement
2010-July-2
Circulars
- MAJOR TRANSACTION PURCHASE OF WIND POWER ELECTRICITY GENERATION EQUIPMENT
2010-June-17 - FORMATION OF JOINT VENTURES - MAJOR AND CONNECTED TRANSACTIONS POSSIBLE GRANT OF LIAONING ENERGY GUARANTEES - CONNECTED TRANSACTION POSSIBLE GRANT OF GROUP GUAR
2010-June-17 - FORM OF PROXY
2010-June-17 - PROXY FORM
2009-May-25 - Formation of Joint Ventures - Discloseable and Connected Transactions Possible grant of Guarantees by Liaoning Energy - Connected Transaction Possible grant of
2009-May-25
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