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      陽光能源控股有限公司
      Only Chinese version is available on the following page
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      HKEX Stock Code: 00757
      HOME > Investors > Notices and Circulars
      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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