陽光能源控股有限公司
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公告及通函
Notices and Circulars

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  • 02
    2024-01
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
  • 04
    2023-12
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
  • 02
    2023-11
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
  • 30
    2023-10
    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
  • 03
    2023-10
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
  • 25
    2023-09
    Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
  • 05
    2023-09
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
  • 29
    2023-08
    Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
  • 17
    2023-08
    Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
  • 11
    2023-08
    Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
  • 03
    2023-08
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
  • 03
    2023-07
    Announcements and Notices - [Very Substantial Disposal / Connected Transaction] UPDATE ON VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF 45.0% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
  • 03
    2023-07
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
  • 21
    2023-06
    Announcements and Notices - [Results of AGM] ANNUAL GENERAL MEETING ON 21 JUNE 2023 POLL RESULTS
  • 15
    2023-06
    Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO OBTAINING RMB1 BILLION CREDIT LINE AND PROVISION OF GUARANTEES BY THE COMPANY AND AN EXECUTIVE DIRECTOR
  • 13
    2023-06
    Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST IN A SUBSIDIARY
  • 09
    2023-06
    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENTS
  • 06
    2023-06
    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
  • 05
    2023-06
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
  • 02
    2023-05
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
  • 28
    2023-04
    Circulars - [Other] Notification of publication of the 2022 Environmental, Social and Governance Report
  • 28
    2023-04
    Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
  • 28
    2023-04
    Proxy Forms - PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
  • 28
    2023-04
    Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
  • 28
    2023-04
    Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES,RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
  • 03
    2023-04
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
  • 29
    2023-03
    Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
  • 16
    2023-03
    Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
  • 15
    2023-03
    Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
  • 15
    2023-03
    Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
  • 09
    2023-03
    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
  • 01
    2023-03
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
  • 22
    2023-02
    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
  • 01
    2023-02
    Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
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