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Circulars and announcements

·>DISCLOSEABLE TRANSACTION - CAPITAL INCREASE OF RISUN CHINA GAS	2023/5/28
·>Monthly Return of Equity Issuer on Movements in Securities for the month ended A...	2023/5/2
·>FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022	2023/4/25
·>ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022	2023/4/25
·>ANNUAL REPORT 2022	2023/4/25
·>FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 30, 2023...	2023/4/25
·>(1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GENERA...	2023/4/25
·>NOTICE OF ANNUAL GENERAL MEETING	2023/4/25
·>Monthly Return of Equity Issuer on Movements in Securities for the month ended M...	2023/4/3
·>VOLUNTARY ANNOUNCEMENT - PASSING AWAY OF VICE PRESIDENT OF THE GROUP	2023/3/31
·>PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION	2023/3/31
·>FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022	2023/3/30
·>ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022	2023/3/30
·>TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE	2023/3/30
·>DATE OF BOARD MEETING	2023/3/17
·>Monthly Return of Equity Issuer on Movements in Securities for the month ended F...	2023/3/1
·>Monthly Return of Equity Issuer on Movements in Securities for the month ended J...	2023/2/1
·>ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES	2023/1/19
·>Documents on Display	2023/1/18
·>MAJOR TRANSACTION CIRCULAR - FURTHER PROVISION OF GUARANTEES FOR RISUN CHINA GAS	2023/1/18
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Company address: Building 4, Section 5, 188 Western Road of South Loop 4, ABP Area, Fengtai District, Beijing, PRC, 100070
Tel：0086-10-63701616　 Fax：0086-10-63701860
Copyright: China Risun Coal Chemicals Group Limited

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Circulars and announcements