Ankündigung • Jul 01
China Longyuan Power Group Corporation Limited to Report First Half, 2026 Results on Aug 28, 2026 China Longyuan Power Group Corporation Limited announced that they will report first half, 2026 results on Aug 28, 2026 Ankündigung • Apr 01
China Longyuan Power Group Corporation Limited, Annual General Meeting, Apr 29, 2026 China Longyuan Power Group Corporation Limited, Annual General Meeting, Apr 29, 2026. Ankündigung • Mar 31
China Longyuan Power Group Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026 China Longyuan Power Group Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Ankündigung • Dec 31
China Longyuan Power Group Corporation Limited to Report Fiscal Year 2025 Results on Apr 01, 2026 China Longyuan Power Group Corporation Limited announced that they will report fiscal year 2025 results on Apr 01, 2026 Ankündigung • Oct 29
China Longyuan Power Group Corporation Limited Announces Interim Cash Dividend for the Year 2025, Payable December 30, 2025 China Longyuan Power Group Corporation Limited announced to distribute a interim cash dividend of RMB 0.10 per share (before tax) in an aggregate amount of RMB835,981,616.40 (before tax) for the year 2025 on Tuesday, 30 December 2025 to holders of H Shares whose names appear on the register of members of the Company on Tuesday, 11 November 2025 and holders of A Shares whose names appear on the register of members of the Company on Monday, 29 December 2025. Such dividend will be paid to holders of A Shares in Renminbi and to holders of H Shares in Hong Kong dollars and to holders of H Shares for Southbound Trading in Renminbi. The actual amount of H Share dividend attributable to holders of H Shares (other than H shares for Southbound Trading) to be paid in Hong Kong dollars is calculated according to the average benchmark exchange rate between Renminbi and Hong Kong dollars as published by the People's Bank of China for five business days prior to the date of EGM (i.e. RMB0.912588 to HKD 1), being a cash dividend of HKD 0.1096 per share (before tax). Ankündigung • Oct 28
China Longyuan Power Group Corporation Limited Elects Liu Jintao as Employee Director China Longyuan Power Group Corporation Limited convened an employee representative meeting on October 28, 2025 and elected Mr. Liu Jintao as an employee director of the sixth session of the Board of the Company, and the qualifications for appointment and the election procedures were in compliance with the provisions of the laws, regulations and the articles of association of the Company. Mr. Liu, born in November 1971, holds a college degree, and is a second-class legal advisor of state-owned enterprises. Mr. Liu has successively served as the general manager of Longyuan Power Group (Shanghai) Wind Power Co. Ltd.; the secretary of the Party Branch and chairman of the board of directors of Longyuan Power Group (Shanghai) New Energy Co. Ltd.; the director of the Corporate Operation and Legal Affairs Department, the director of Organizational Human Resources Department (Human Resources Department) and the employee representative supervisor of the Company. He currently serves as the director of the Organizational Human Resources Department (Human Resources Department) of the Company. Mr. Liu's term of office shall be three years commencing from the date when the candidates for the sixth session of non-employee directors are elected and approved at the general meeting and the sixth session of the Board is formed. Pursuant to the Articles of Association, directors of the sixth session of the Board will be subject to re-election upon expiry of their term of office. Ankündigung • Oct 15
China Longyuan Power Group Corporation Limited Proposes 2025 Interim Cash Dividend (Tax Included) China Longyuan Power Group Corporation Limited at its Extraordinary General Meeting to be held on 29 October 2025, proposed 2025 interim cash dividend (tax included) of CNY 1.00000000 per 10 shares. Ankündigung • Sep 30
China Longyuan Power Group Corporation Limited to Report Q3, 2025 Results on Oct 30, 2025 China Longyuan Power Group Corporation Limited announced that they will report Q3, 2025 results on Oct 30, 2025 Ankündigung • Jul 02
China Longyuan Power Group Corporation Limited to Report First Half, 2025 Results on Aug 20, 2025 China Longyuan Power Group Corporation Limited announced that they will report first half, 2025 results on Aug 20, 2025 Ankündigung • Jun 19
China Longyuan Power Group Corporation Limited Approves Cash Dividend/10 Shares for 2024 China Longyuan Power Group Corporation Limited at its Annual General Meeting of 2024 on 17 June 2025, during which the company approved Cash dividend/10 shares (tax included): CNY 2.27800000 for 2024. Ankündigung • Apr 14
China Longyuan Power Group Corporation Limited to Report Q1, 2025 Results on Apr 28, 2025 China Longyuan Power Group Corporation Limited announced that they will report Q1, 2025 results at 12:30 PM, China Standard Time on Apr 28, 2025 Ankündigung • Apr 01
China Longyuan Power Group Corporation Limited Proposes Final Cash Dividend for the Year 2024 China Longyuan Power Group Corporation Limited announced on 31 March 2025 the profit distribution proposal for 2024: Cash dividend (tax included) of CNY 2.27800000 per 10 shares. Ankündigung • Mar 31
China Longyuan Power Group Corporation Limited, Annual General Meeting, Jun 17, 2025 China Longyuan Power Group Corporation Limited, Annual General Meeting, Jun 17, 2025. Ankündigung • Jan 24
China Longyuan Power Group Corporation Limited Announces Changes of Employee Representative Supervisor China Longyuan Power Group Corporation Limited announced that, on 23 January 2025, the supervisory board of the Company received a written resignation report from Ms. Wu Jinmei, an employee representative supervisor of the Company, who resigned as an employee representative supervisor of the Company as she has reached the retirement age. Her resignation took effect from 23 January 2025 onwards. As nominated by the Supervisory Board, Mr. Liu Jintao was elected as an employee representative supervisor of the Company upon the election at the employee representatives' meeting of the Company, with effect from 23 January 2025 to the expiration of the term of the current session of the Supervisory Board. Mr. Liu Jintao, aged 53, is an employee representative supervisor of the Company. Mr. Liu graduated from Nanjing University with a college degree majoring in law, and is a second-class legal advisor of state-owned enterprises. Mr. Liu has successively served as the general manager of Longyuan Power Group (Shanghai) Wind Power Co. Ltd. the secretary of the Party Branch and chairman of the board of directors of Longyuan Power Group (Shanghai) New Energy Co. Ltd.; the director of the Corporate Operation and Legal Affairs Department of the Company; and the director of the Organizational Human Resources Department of the Company. Ankündigung • Dec 31
China Longyuan Power Group Corporation Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 China Longyuan Power Group Corporation Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Ankündigung • Dec 20
China Longyuan Power Group Corporation Limited Approves Appointment of Mr. Wang Yong as A Non-Executive Director China Longyuan Power Group Corporation Limited approved the appointment of Mr. Wang Yong as a non-executive director of the Company. Ankündigung • Sep 30
China Longyuan Power Group Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 China Longyuan Power Group Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Ankündigung • Aug 28
China Longyuan Power Group Corporation Limited Appoints Mr. Zhang Tong as Non-Executive Director China Longyuan Power Group Corporation Limited at its EGM held on August 28, 2024 approved the appointment of Mr. Zhang Tong as a non-executive director of the Company. Ankündigung • Jul 24
China Longyuan Power Group Corporation Limited Announces Resignation of Ma Bingyan as Non-Executive Director China Longyuan Power Group Corporation Limited announced that, on 24 July 2024, the Company received a written resignation report from Mr. Ma Bingyan, a non-executive director of the Company, who made application to the Board for resigning as a non-executive director and a member of each of the remuneration and assessment committee and strategic committee of the Board of the Company due to age reason. Mr. Ma confirmed that he had no disagreement with the Board during his tenure of office and there was no any other matter relating to his resignation that needed to be brought to the attention of the shareholders of the Company. Ankündigung • Jun 29
China Longyuan Power Group Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024 China Longyuan Power Group Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024 Ankündigung • May 19
China Longyuan Power Group Corporation Limited, Annual General Meeting, Jun 06, 2024 China Longyuan Power Group Corporation Limited, Annual General Meeting, Jun 06, 2024, at 09:30 China Standard Time. Location: conference room, 3/f, block c, 6 fuchengmen north street, xicheng district, the prc, beijing China Ankündigung • Apr 26
China Longyuan Power Group Corporation Limited Proposes Final Dividend for the Year Ended December 31, 2023. Payable on August 6, 2024 China Longyuan Power Group Corporation Limited proposed final dividend of RMB 0.2225 per share for the year ended December 31, 2023. Ex-dividend date is June 12, 2024. Record date is June 19, 2023. Payment date is August 6, 2024. Date of shareholders' approval June 6, 2024. Ankündigung • Apr 23
China Longyuan Power Group Corporation Limited to Report Fiscal Year 2023 Results on Apr 22, 2024 China Longyuan Power Group Corporation Limited announced that they will report fiscal year 2023 results on Apr 22, 2024 Ankündigung • Mar 30
China Longyuan Power Group Corporation Limited to Report Q1, 2024 Results on Apr 26, 2024 China Longyuan Power Group Corporation Limited announced that they will report Q1, 2024 results on Apr 26, 2024 Ankündigung • Mar 27
China Longyuan Power Group Corporation Limited Proposes Final Dividend for the Year Ended December 31, 2023 China Longyuan Power Group Corporation Limited proposed final dividend of RMB 0.2225 per share for the year ended December 31, 2023. Ankündigung • Feb 27
China Longyuan Power Group Corporation Limited Announces Resignation of Wang Yiguo as Non-Executive Director of the Company, Non-Executive Director and A Member of the Nomination Committee of the Board The board of directors of China Longyuan Power Group Corporation Limited hereby announced that, on 27 February 2024, the Company received a written resignation report from Mr. Wang Yiguo ("Mr. Wang"), a non-executive director of the Company, who made application to the Board for resigning as a non-executive director and a member of the nomination committee of the Board of the Company due to age reason. In accordance with laws, regulations, other normative documents and the Articles of Association of China Longyuan Power Group Corporation Limited, the resignation of Mr. Wang became effective upon his resignation report being served on the Board. With effect from 27 February 2024, Mr. Wang will no longer hold any position in the Company. Ankündigung • Dec 30
China Longyuan Power Group Corporation Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 China Longyuan Power Group Corporation Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Ankündigung • Oct 21
China Longyuan Power Group Corporation Limited Announces Resignation of Tian Shaolin, Non-Executive Director The board of directors of China Longyuan Power Group Corporation Limited announced that, on 20 October 2023, the Company received a written resignation report from Mr. Tian Shaolin ("Mr. Tian"), a non-executive director of the Company, who made application to the Board for resigning as a non-executive director and a member of the strategic committee of the Company as he had reached retirement age. Ankündigung • Aug 30
China Longyuan Power Group Corporation Limited Announces Board Changes China Longyuan Power Group Corporation Limited at its second extraordinary general meeting in 2023 was held on 29 August 2023, considered and approved the appointment of Mr. Liu Jinji as the chairman of the Supervisory Board of the Company for a term commencing from the date of consideration and approval by the Supervisory Board to the expiry of the term of office of the fifth session of the Supervisory Board to fill the vacancy left by resignation of Mr. Shao Junjie. Ankündigung • Jul 01
China Longyuan Power Group Corporation Limited Announces the Resignation of Shao Junjie as A Supervisor and the Chairman of the Supervisory Board On 30 June 2023, the board of supervisors of China Longyuan Power Group Corporation Limited received the written resignation letter from Mr. Shao Junjie who proposed to resign as a supervisor and the chairman ofthe Supervisory Board of the Company due to age reason and would no longer hold any position in the Group after his resignation takes effect. Mr. Shao's resignation application will take effect upon the election of a new supervisor at a general meeting of the Company as his resignation will result in the number of members ofthe Supervisory Board being less than the quorum in accordance with the related regulations including the Company Law of the People's Republic of China and the articles of association of China Longyuan Power Group Corporation Limited. During this period, Mr. Shao will continue to perform his duties as a supervisor in accordance with the requirements of laws, regulations and the Articles of Association, etc. Ankündigung • Jun 16
Final Dividend Fchina Longyuan Power Group Corporation Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on 14 August 2023 China Longyuan Power Group Corporation Limited approved final dividend of RMB 0.1171 per share for the year ended 31 December 2022 at its annual general meeting held on 15 June 2023. Ex-dividend date is 20 June 2023. Record date is 27 June 2023. Payment date is 14 August 2023. 
