Announcement and Circular

2024.09.03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.08.30

Announcements and Notices-[Interim Results]
lINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024.08.27

Announcements and Notices-[Capital Reorqanisation]
COMPLETION OF THE IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2024.08.27

Next Day Disclosure Returns-[Others]
Next Day Disclosure Return
2024.08.20

Announcements and Notices-[inside Information]
INSIDE INFORMATION ANNOUNCEMENT GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE FOR THE IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2024.08.20

Announcements and Notices -[Date of Board Meeting]
DATE OF BOARD MEETING
2024.08.02

Announcements and Notices-「Proft Warning /Inside Information]
PROFIT WARNING
2024.08.02

Monthly Returns
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 July 2024
2024.07.03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.06.19

Constitutional Documents
Articles of Association
2024.06.19

Announcements and Notices -[Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 19 JUNE 2024
2024.06.04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.28

Circulars-(Material nformation after lssue of Circular / General Mandate / Explanatory Statement for Repurchase ofShares]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 APRIL 2024 AND SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
2024.05.28

Announcements and Notices-[Notice of AGM / Material lnformation after lssue of Circular]
SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
2024.05.28

Proxy Forms
REVISED FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
2024.05.06

Monthly Returns
Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 April 2024
2024.04.29

Proxy Forms
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
2024.04.29

Announcements and Notices-[Notice of AGM/Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 ANNUAL GENERAL MEETING
2024.04.29

Circulars -[Amendment of Constitutional Documents / General Mandate / Other]
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING
2024.04.22

Announcements and Notices
INSIDE INFORMATION ANNOUNCEMENT ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2024.04.11

Circulars
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
2024.04.11

Circulars
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
2024.04.03

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.03.28

Announcements and Notices
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024.03.26

Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.14

Announcements and Notices-[Date of Board Meeting]
DATE OF BOARD MEETING
2024.03.06

Profit Warning
Profit Warning
2024.03.05

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.26

Announcements and Notices-[Inside Information]
INSIDE INFORMATION ANNOUNCEMENT PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2024.01.03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023.12.05

Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
2023.12.04

Constitutional Documents
Articles of Association
2023.12.04

Announcements and Notices - [Terms of Reference of the Audit Committee]
Rules of Procedure for the Audit Committee
2023.12.04

Announcements and Notices - [Terms of Reference of the Nomination Committee]
Rules of Procedure for the Nomination Committee
2023.12.04

Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Rules of Procedure for the Remuneration Committee
2023.12.04

Announcements and Notices - [Terms of Reference of Other Board Committees]
Rules of Procedure for the Strategy Committee
2023.12.04

Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function

BRANCHES

13715491012

amieezhang@sinosynergypower.com

76th Floor, The Center, 99 Queen's Road Central, Hong Kong
Unit 253, 2/F, Building 12W, Hong Kong Science Park, Shatin, NT, Hong Kong

About Us Products and Solutions Contact Us