(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on the holding of the 2023 and 2024 first quarter performance briefing
Announcement date: 2024-05-23 00:00:00
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on the holding of the 2023 and 2024 first quarter performance briefing Announcement of Sichuan Chuantou Energy Co., Ltd. on the holding of 2023 and 2024 first quarter performance briefing For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-23/600674_20240523_HILF.pdf
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on using some idle raised funds to purchase financial products for redemption at maturity
Announcement date: 2024-05-21 00:00:00
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on using some idle raised funds to purchase financial products for redemption at maturity Sichuan Chuantou Energy Co., Ltd. Announcement on Using Part of Idle Raised Funds to Purchase Financial Products for Redemption at Maturity For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-21/600674_20240521_2WS8.pdf
(600674) Sichuan Investment Energy: Announcement of Resolution of the 28th Session of the 11th Board of Directors of Sichuan Investment Energy Co., Ltd
Announcement date: 2024-05-18 00:00:00
(600674) Sichuan Investment Energy: Announcement of Resolution of the 28th Session of the 11th Board of Directors of Sichuan Investment Energy Co., Ltd Announcement on the Resolutions of the 28th Session of the 11th Board of Directors of Sichuan Chuantou Energy Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-18/600674_20240518_QUZJ.pdf
(600674) Sichuan Investment Energy: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders of Sichuan Investment Energy Co., Ltd
Announcement date: 2024-05-18 00:00:00
(600674) Sichuan Investment Energy: Announcement of the Resolution of the 2023 Annual General Meeting of Shareholders of Sichuan Investment Energy Co., Ltd Announcement on the Resolutions of the 2023 Annual General Meeting of Shareholders of Sichuan Chuantou Energy Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-18/600674_20240518_G92J.pdf
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on Election of Chairman of the Board of Supervisors
Announcement date: 2024-05-18 00:00:00
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on Election of Chairman of the Board of Supervisors Sichuan Chuantou Energy Co., Ltd. Announcement on Election of Chairman of the Board of Supervisors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-18/600674_20240518_3T43.pdf
(600674) Sichuan Investment Energy: hold 2023 annual general meeting of shareholders
Announcement date: April 12, 2024 00:00:00
1 2023 Work Report of the Board of Directors 2 2023 Work Report of the Board of Supervisors 3 2023 Financial Final Account Report 4 2024 Annual Production, Operation and Financial Budget Report 5 Proposal Report on Profit Distribution Plan for 2023 6 Proposal Report on 2023 Annual Report and Summary 7 Proposal Report on Financing Work of the Company Headquarters in 2024 8. Report on the proposal to change the accounting firm and authorize the Board of Directors to determine audit fees 9. Report on the Proposal to Amend the Articles of Association and Annexes 10. Proposal Report on Abolishing the Independent Director System and Creating a New Independent Director Working System 11 Report on the Proposal to Amend the Management System of Connected Transactions 12. Report on the Proposal to Add Independent Directors to the 11th Board of Directors 13 Report on the Proposal to Supplement the Supervisors of the 11th Board of Supervisors 14 Report on the Proposal to Supplement the Directors of the 11th Board of Directors
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on holding the 2023 and 2024 first quarter performance briefing
Announcement date: 2024-05-14 00:00:00
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on holding the 2023 and 2024 first quarter performance briefing Sichuan Chuantou Energy Co., Ltd. Announcement on Holding the 2023 and 2024 First Quarter Performance Presentation Meeting For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-14/600674_20240514_B3WQ.pdf
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on using some idle raised funds to purchase financial products for redemption at maturity
Announcement date: 2024-05-14 00:00:00
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on using some idle raised funds to purchase financial products for redemption at maturity Sichuan Chuantou Energy Co., Ltd. Announcement on Using Part of Idle Raised Funds to Purchase Financial Products for Redemption at Maturity For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-14/600674_20240514_G2JQ.pdf
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on the addition of interim proposals to the 2023 annual general meeting of shareholders
Announcement date: April 27, 2024 00:00:00
(600674) Sichuan Investment Energy: Sichuan Investment Energy Co., Ltd.'s announcement on the addition of interim proposals to the 2023 annual general meeting of shareholders Announcement of Sichuan Chuantou Energy Co., Ltd. on Adding Interim Proposal to 2023 Annual General Meeting of Shareholders For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-27/600674_20240427_6MEZ.pdf
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on the resignation of directors and the addition of candidates for directors
Announcement date: April 27, 2024 00:00:00
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on the resignation of directors and the addition of candidates for directors Announcement of Sichuan Chuantou Energy Co., Ltd. on Resignation of Directors and Addition of Candidates for Directors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-27/600674_20240427_RTZV.pdf
(600674) Sichuan Investment Energy: Resolution Announcement of the 27th Session of the 11th Board of Supervisors of Sichuan Investment Energy Co., Ltd
Announcement date: April 27, 2024 00:00:00
(600674) Sichuan Investment Energy: Resolution Announcement of the 27th Session of the 11th Board of Supervisors of Sichuan Investment Energy Co., Ltd Announcement on the Resolutions of the 27th Session of the 11th Board of Supervisors of Sichuan Chuantou Energy Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-27/600674_20240427_0V85.pdf
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on the special report on the deposit and use of raised funds in 2023
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on the special report on the deposit and use of raised funds in 2023 Announcement of Sichuan Chuantou Energy Co., Ltd. on the Special Report on the Storage and Use of Raised Funds in 2023 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_IC1L.pdf
(600674) Sichuan Investment Energy: Resolution Announcement of the 26th Session of the 11th Board of Supervisors of Sichuan Investment Energy Co., Ltd
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Resolution Announcement of the 26th Session of the 11th Board of Supervisors of Sichuan Investment Energy Co., Ltd Announcement on the Resolutions of the 26th Session of the 11th Board of Supervisors of Sichuan Chuantou Energy Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_OP2Y.pdf
(600674) Sichuan Investment Energy: Announcement of the Resolution of the 26th Session of the 11th Board of Directors of Sichuan Investment Energy Co., Ltd
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Announcement of the Resolution of the 26th Session of the 11th Board of Directors of Sichuan Investment Energy Co., Ltd Announcement on the Resolutions of the 26th Session of the 11th Board of Directors of Sichuan Chuantou Energy Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_ZUCY.pdf
(600674) Sichuan Investment Energy: 2023 Annual Report of Sichuan Investment Energy Co., Ltd
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: 2023 Annual Report of Sichuan Investment Energy Co., Ltd 2023 Annual Report of Sichuan Chuantou Energy Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_PP9G.pdf
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on Amending the Articles of Association
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on Amending the Articles of Association Sichuan Chuantou Energy Co., Ltd. Announcement on Amending the Articles of Association For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_QXOO.pdf
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on Changing Accounting Firm
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Announcement of Sichuan Investment Energy Co., Ltd. on Changing Accounting Firm Sichuan Chuantou Energy Co., Ltd. Announcement on Changing Accounting Firm For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_552F.pdf
(600674) Sichuan Investment Energy: Announcement of 2023 Profit Distribution Plan of Sichuan Investment Energy Co., Ltd
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Announcement of 2023 Profit Distribution Plan of Sichuan Investment Energy Co., Ltd Announcement of 2023 Profit Distribution Plan of Sichuan Chuantou Energy Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_QMGA.pdf
(600674) Sichuan Investment Energy: Notice of Sichuan Investment Energy Co., Ltd. on Holding 2023 Annual General Meeting of Shareholders
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Notice of Sichuan Investment Energy Co., Ltd. on Holding 2023 Annual General Meeting of Shareholders Notice of Sichuan Chuantou Energy Co., Ltd. on Convening 2023 Annual General Meeting of Shareholders For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_6SU4.pdf
(600674) Sichuan Investment Energy: Announcement of main business data of Sichuan Investment Energy Co., Ltd. from January to March 2024
Announcement date: April 12, 2024 00:00:00
(600674) Sichuan Investment Energy: Announcement of main business data of Sichuan Investment Energy Co., Ltd. from January to March 2024 Sichuan Chuantou Energy Co., Ltd. Major Business Data Announcement from January to March 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-12/600674_20240412_RBAY.pdf
