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Investor Relations

Documents on Display

Document date
1 Apr 2022
(001) Second amended and restated memorandum and articles of association of the Company (Eng)
(002) Second amended and restated memorandum and articles of association of the Company (Chi)
(003) Memorandum and Articles of Association of the Subscirber
(004) 2019 Annual Report (Eng)
(005) 2019 Annual Report (Chi)
(006) 2020 Annual Report (Eng)
(007) 2020 Annual Report (Chi)
(008) 2021 Annual Results Announcement (Eng)
(009) 2021 Annual Results Announcement (Chi)
(010) Expert Consent letter - Lego Corporate Finance Limited
(011) Letter from the Board
(012) Material Contracts - Executed Subscription Agreement dated 4 March 2022 - (a)
(013) Material Contracts - Executed TJCE, SDIC Power and XSHN Equity Transfer Agreement dated 8 May 2020 - (b)
(014) Material Contracts - Executed TJCE, SDIC Power and XSYN Equity Transfer Agreement dated 8 May 2020 - (c)
(015) Material Contracts - Executed BE Clean Heat Energy Company Limited and Beijing Enterprises Water (China) Investment Termination Agreement dated 30 June 2020 - (d)
(016) Material Contracts - Executed Cinda Capital, Yanan Zhenxing Development, China Cinda Asset Management and Beiqing Smart Partnership Agreement dated 16 July 2020 - (e)
(017) Material Contracts - Executed Cinda Capital, Yanan Zhenxing Development, China Cinda Asset Management and Beiqing Smart Supplemental Agreement dated 16 July 2020 - (f)
(018) Material Contracts - Executed the Company, Harvest Sunny, Beiqing Smart and Second Round Investors Capital Contribution Agreement dated 30 July 2020 - (g)
(019) Material Contracts - Executed the Company, Harvest Sunny, Beiqing Smart, BENE and Second Round Investors Supplemental Agreement dated 30 July 2020 - (h)
(020) Material Contracts - Executed Beiqing Smart Irrevocable Letter of Guarantee dated 17 August 2020 - (i)
(021) Material Contracts - Executed Lingbi Chenyang New Energy Power Generation and SPDB Finance Lease Agreement dated 20 August 2020 - (j)
(022) Material Contracts - Executed Beijing Enterprises Smart Energy (Lingyuan) and CRCC Financial Leasing Co., Ltd Finance Lease Agreement dated 26 August 2020 - (k)
(023) Material Contracts - Executed BECEE and CRCC Financial Leasing Co., Ltd Finance Lease Agreement dated 29 September 2020 - (l)
(024) Material Contracts - Executed Huaxia Leasing and Beiqing Smart Shortfall Makeup Agreement dated 2 November 2020 - (m)
(025) Material Contracts - Executed Huaxia Leasing and Beiqing Smart Shortfall Makeup Agreement dated 2 November 2020 - (n)
(026) Material Contracts - Executed the Company Irrevocable Letter of Guarantee dated 20 November 2020 - (o)
(027) Material Contracts - Executed YCCS and Industrial Bank Financial Leasing Co., Ltd Finance Lease Agreement dated 27 November 2020 - (p)
(028) Material Contracts - Executed YCCS and Industrial Bank Financial Leasing Co., Ltd Finance Lease Agreement dated 27 November 2020 - (q)
(029) Material Contracts - Executed Xi'an Beikong Jiacheng Clean Heat and Bank of Beijing Finance Lease Agreement dated 9 December 2020 - (r)
(030) Material Contracts - Executed Xingyi Zhonghong New Energy Co., Ltd and CNNC Financial Leasing Company Limited Finance Leasing Agreement dated 23 December 2020 - (s)
(031) Material Contracts - Executed Beiqing Smart and Beijing Enterprises Water (China) Investment Co., Ltd Lease Agreement dated 4 January 2021 - (t)
(032) Material Contracts - Executed Beijing Enterprises New Energy and Beijing Enterprises Water (China) Investment Termination Agreement dated 1 February 2021 - (u)
(033) Material Contracts - Executed SEC Electric and Beiqing Smart Agreement of Intent on Material Asset Reorganisation dated 15 March 2021 - (v)
(034) Material Contracts - Executed Great First Capital Contribution Agreement dated 26 March 2021 - (w)
(035) Material Contracts - Executed Nanchang Honggutan New District Hangtou Yuhua Equity Investment Centre Capital Contribution Agreement dated 25 March 2021 - (w)
(036) Material Contracts - Executed Orange Leaf Zhijia (Zibo) Capital Contribution Agreement dated 25 March 2021 - (w)
(037) Material Contracts - Executed Orange Leaf Zhihong (Zibo) Capital Contribution Agreement dated 25 March 2021 - (w)
(038) Material Contracts - Executed Tianjin Futeng Enterprise Management Partnership Capital Contribution Agreement dated 26 March 2021 - (w)
(039) Material Contracts - Executed Orange Leaf Zhitong (Zibo) Capital Contribution Agreement dated 25 March 2021 - (w)
(040) Material Contracts - Executed Wuhu CCB Trust Dingxin Investment Management Centre Capital Contribution Agreements dated 25 March 2021 - (w)
(041) Material Contracts - Executed Ningbo Meishan Free Trade Zone Junyuan No. 3 and Ningbo Meishan Free Trade Zone Junyuan No. 5 Capital Contribution Agreement dated 25 March 2021 - (w)
(042) Material Contracts - Executed Yuhua Rongtou Linkage (Xiamen) Investment Partnership Enterprise Capital Contribution Agreement dated 25 March 2021 - (w)
(043) Material Contracts - Executed Tianjin Fuqing, SEC Electric, Mr. Wang Jianyu, Mr. Wang Jiankai and shareholders of Beiqing Smart Material Asset Framework Agreement dated 26 March 2021 - (x)
(044) Material Contracts - Executed Beiqing Smart and Lianzhou City Jiarun Investment Development Co., Ltd Operating Rights Agreement dated 16 April 2021 - (y)
(045) Material Contracts - Executed Tibet Duoneng Gongtuo and Great First Equity Transfer Agreement dated 14 May 2021 - (z)
(046) Material Contracts - Executed Tibet Duoneng Gongtuo, Ningbo Meishan Free Trade Port Zone Jinyuan (no. 3) and Super Bright (Hong Kong) Equity Transfer Agreement dated 14 May 2021 - (aa)
(047) Material Contracts - Executed Jinjie New Energy, Baotou City Jinyuan New Energy Development and Bank of Beijing Finance Lease Agreement dated 2 June 2021 - (bb)
(048) Material Contracts - Executed Zhongning County Xingyejinxiu New Energy Co., Ltd and Taiping Petrochemical Finance Lease Agreement dated 13 July 2021 - (cc)
(049) Material Contracts - Executed First Round Investors Supplemental Agreement dated 17 September 2021 - (dd)
(050) Material Contracts - Executed Great First Supplemental Agreement dated 17 September 2021 - (dd)
(051) Material Contracts - Executed Ningbo Meishan Free Trade Zone Junyuan No. 3 and Ningbo Meishan Free Trade Zone Junyuan No. 5 Supplemental Agreement dated 17 September 2021 - (dd)
(052) Material Contracts - Executed Orange Leaf Zhihong (Zibo) Supplemental Agreement dated 17 September 2021 - (dd)
(053) Material Contracts - Executed Orange Leaf Zhijia (Zibo) Supplemental Agreement dated 17 September 2021 - (dd)
(054) Material Contracts - Executed Orange Leaf Zhitong (Zibo) Supplemental Agreement dated 17 September 2021 - (dd)
(055) Material Contracts - Executed Second Round Investors Supplemental Agreement dated 17 September 2021 - (dd)
(056) Material Contracts - Executed Third Round Investor Supplemental Agreement dated 17 September 2021 - (dd)
(057) Material Contracts - Executed Tianjin Futeng Enterprise Management Partnership Supplemental Agreement dated 17 September 2021 - (dd)
(058) Material Contracts - Executed Wuhu CCB Trust Dingxin Investment Management Centre Supplemental Agreement dated 17 September 2021 - (dd)
(059) Material Contracts - Executed Yuhua Rongtou Linkage (Xiamen) Investment Partnership Enterprise Supplemental Agreement dated 17 September 2021 - (dd)
(060) Material Contracts - Executed Nanchang Honggutan New District Hangtou Yuhua Equity Investment Centre Supplemental Agreement dated 17 September 2021 - (dd)
(061) Material Contracts - Executed SEC Electric, Mr. Wang Jianyu, Mr. Wang Jiankai and shareholders of Beiqing Smart Material Assets Reorganisation Agreement dated 24 September 2021 - (ee)
(062) Material Contracts - Executed Anyang Yongge and China Development Bank finance lease agreement dated 19 November 2021 - (ff)Part 1
(062) Material Contracts - Executed Anyang Yongge and China Development Bank finance lease agreement dated 19 November 2021 - (ff)Part 2
(062) Material Contracts - Executed Anyang Yongge and China Development Bank finance lease agreement dated 19 November 2021 - (ff)Part 3
(063) Material Contracts - Executed Beiqing Smart and Beijing Enterprises Water (China) Investment Co., Ltd Leasing Agreement dated 4 January 2022 - (gg)
(064) Material Contracts - BE Clean Heat Energy and Beijing Enterprises Water (China) Investment Co., Ltd Leasing Agreement dated 4 January 2022 - (hh)
(065) Material Contracts - Executed Tianjin Fuqing, Beiqing Smart, shareholders of Beiqing Smart, Mr. Wang Jianyu, Mr. Wang Jiankai and SEC Electric Termination Agreement dated 25 February 2022 - (ii)
(066) Whitewash Circular (Eng)
(067) Whitewash Circular (Chi)
(068) Letter from the Independent Board Committee
(069) Letter From Independent Financial Adviser
(070) Director's Service Contract - Zhang Tiefu and the Company
(071) Director's Service Contract - Zhang Tiefu and BENE
(072) Director's Service Contract - Hu Xiaoyong and the Company
(073) Director's Service Contract - Yang Guang and the Company
(074) Director's Service Contract - Yang Guang and BENE
(075) Director's Service Contract - Shi Xiaobei and the Company
(076) Director's Service Contract - Tan Zaixing and the Company
(077) Director's Service Contract - Tan Zaixing and Tibet Cloud North Power
(078) Director's Service Contract - Huang Danxia and the Company
(079) Director's Service Contract - Li Fujun and the Company
(080) Director's Service Contract - Xu Honghua and the Company
(081) Director's Service Contract - Chiu Kung Chik and the Company