Beijing Energy International Holding（PVLT.F）株式概要投資持株会社である北京能源国際控股有限公司は、中華人民共和国、オーストラリア、ベトナムでの発電所およびその他のクリーンエネルギー・プロジェクトへの投資、開発、運営、管理に従事している。 詳細PVLT.F ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績0/6財務の健全性3/6配当金3/6リスク分析過去5年間で収益は年間54.5%減少しました。 株式の流動性は非常に低い 9.11%の配当は利益で十分にカバーされていない すべてのリスクチェックを見るPVLT.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.1195.3% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-3b25b2016201920222025202620282031Revenue CN¥24.6bEarnings CN¥3.3bAdvancedSet Fair ValueView all narrativesBeijing Energy International Holding Co., Ltd. 競合他社Montauk RenewablesSymbol: NasdaqCM:MNTKMarket cap: US$222.1mEllomay CapitalSymbol: NYSEAM:ELLOMarket cap: US$264.1mAleAnnaSymbol: NasdaqCM:ANNAMarket cap: US$176.0mSpruce Power HoldingSymbol: NYSE:SPRUMarket cap: US$48.7m価格と性能株価の高値、安値、推移の概要Beijing Energy International Holding過去の株価現在の株価HK$0.1152週高値HK$0.1752週安値HK$0.11ベータ-0.341ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化-63.33%IPOからの変化-94.05%最新ニュースお知らせ • Mar 31+ 1 more updateBeijing Energy International Holding Co., Ltd. announces Annual dividend, payable on July 17, 2026Beijing Energy International Holding Co., Ltd. announced Annual dividend of HKD 0.0800 per share payable on July 17, 2026, ex-date on June 23, 2026 and record date on June 24, 2026.お知らせ • Mar 18Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2025 Results on Mar 30, 2026Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2025 results on Mar 30, 2026お知らせ • Dec 20+ 1 more updateBeijing Energy International Holding Co., Ltd. Announces CEO Changes, Effective from December 19, 2025The board of Beijing Energy International Holding Co., Ltd. announced that with effect from December 19, 2025 that Mr. Zhu Jun ("Mr. Zhu") has resigned as the Chief Executive due to his desire to devote more time to his other commitments. Following his resignation as the Chief Executive Officer, Mr. Zhu will take up the role of Executive President of the Company. The Board further announced that Mr. Zhang Ping ("Mr. Zhang") has resigned as the Chairman of the Board and has been appointed as the Chief Executive Officer with effect from 19 December 2025. He remains as an Executive Director and an authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"). Mr. Zhang has entered into a service contract with the Company in respect of his office as the Executive Director. Mr. Zhang has been the Executive Director since 21 February 2020. Following the change in his role and for administrative alignment purposes, the service contract previously entered into between Mr. Zhang and the Company in respect of his offices as an Executive Director and the Chairman of the Board has been replaced by the new service contract. His appointment as the Chief Executive Officer is governed by a separate service arrangement with the Company.お知らせ • Sep 26Beijing Energy International Holding Co., Ltd. Announces Appointment of Xie Yi as Non-Executive DirectorBeijing Energy International Holding Co., Ltd. held a special general meeting on September 26, 2025, approved appointment of Ms. Xie Yi as the non-executive Director with immediate effect.お知らせ • Aug 12Beijing Energy International Holding Co., Ltd. to Report First Half, 2025 Results on Aug 22, 2025Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2025 results on Aug 22, 2025お知らせ • Jul 11Beijing Energy International Holding Co., Ltd. Announces Board Changes, Changes in Composition of Board Committees, Effective July 11, 2025The board of directors of Beijing Energy International Holding Co., Ltd. announced that Ms. Li Hongwei has resigned as an independent non-executive director of the Company with effect from 11 July 2025 due to her desire to devote more time to her other commitments. The Board also announced that Mr. Liu Jingwei has been appointed as an Independent Non-executive Director to fill the vacancy after Ms. Li's resignation with effect from 11 July 2025. The biographical information of Mr. Liu is set out below: Mr. Liu Jingwei, aged 57, is a partner of ShineWing Certified Public Accountants (Special General Partnership). Mr. Liu currently serves as an executive director of Shoucheng Holdings Limited, an independent non-executive director of Sino-Ocean Group Holding Limited and an independent director of Beijing Yanjing Brewery Co., Ltd. Previously, Mr. Liu has served as a non-executive director of Shoucheng Holdings Limited, an independent non-executive director of China Nonferrous Mining Corporation Limited, an independent director of each of Guiyang Longmaster Information & Technology Co., Ltd. and Beijing StarNeto Technology Co., Ltd. and an independent director of Hubei Huaqiang High-Tech Co., Ltd. Mr. Liu is a PRC Certified Public Accountant. Mr. Liu obtained a bachelor's degree in economics and management from Beijing Forestry University and a master's degree in executive business administration from Shanghai Jiao Tong University. The Board also announces that the following changes in composition of board committees have taken place with effect from 11 July 2025: Following the resignation of Ms. Li, she has ceased to be the Chairlady of each of the audit committee and the remuneration committee of the Board; and Mr. Liu has been appointed as the Chairman of each of the audit committee and the remuneration committee of the Board.最新情報をもっと見るRecent updatesお知らせ • Mar 31+ 1 more updateBeijing Energy International Holding Co., Ltd. announces Annual dividend, payable on July 17, 2026Beijing Energy International Holding Co., Ltd. announced Annual dividend of HKD 0.0800 per share payable on July 17, 2026, ex-date on June 23, 2026 and record date on June 24, 2026.お知らせ • Mar 18Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2025 Results on Mar 30, 2026Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2025 results on Mar 30, 2026お知らせ • Dec 20+ 1 more updateBeijing Energy International Holding Co., Ltd. Announces CEO Changes, Effective from December 19, 2025The board of Beijing Energy International Holding Co., Ltd. announced that with effect from December 19, 2025 that Mr. Zhu Jun ("Mr. Zhu") has resigned as the Chief Executive due to his desire to devote more time to his other commitments. Following his resignation as the Chief Executive Officer, Mr. Zhu will take up the role of Executive President of the Company. The Board further announced that Mr. Zhang Ping ("Mr. Zhang") has resigned as the Chairman of the Board and has been appointed as the Chief Executive Officer with effect from 19 December 2025. He remains as an Executive Director and an authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"). Mr. Zhang has entered into a service contract with the Company in respect of his office as the Executive Director. Mr. Zhang has been the Executive Director since 21 February 2020. Following the change in his role and for administrative alignment purposes, the service contract previously entered into between Mr. Zhang and the Company in respect of his offices as an Executive Director and the Chairman of the Board has been replaced by the new service contract. His appointment as the Chief Executive Officer is governed by a separate service arrangement with the Company.お知らせ • Sep 26Beijing Energy International Holding Co., Ltd. Announces Appointment of Xie Yi as Non-Executive DirectorBeijing Energy International Holding Co., Ltd. held a special general meeting on September 26, 2025, approved appointment of Ms. Xie Yi as the non-executive Director with immediate effect.お知らせ • Aug 12Beijing Energy International Holding Co., Ltd. to Report First Half, 2025 Results on Aug 22, 2025Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2025 results on Aug 22, 2025お知らせ • Jul 11Beijing Energy International Holding Co., Ltd. Announces Board Changes, Changes in Composition of Board Committees, Effective July 11, 2025The board of directors of Beijing Energy International Holding Co., Ltd. announced that Ms. Li Hongwei has resigned as an independent non-executive director of the Company with effect from 11 July 2025 due to her desire to devote more time to her other commitments. The Board also announced that Mr. Liu Jingwei has been appointed as an Independent Non-executive Director to fill the vacancy after Ms. Li's resignation with effect from 11 July 2025. The biographical information of Mr. Liu is set out below: Mr. Liu Jingwei, aged 57, is a partner of ShineWing Certified Public Accountants (Special General Partnership). Mr. Liu currently serves as an executive director of Shoucheng Holdings Limited, an independent non-executive director of Sino-Ocean Group Holding Limited and an independent director of Beijing Yanjing Brewery Co., Ltd. Previously, Mr. Liu has served as a non-executive director of Shoucheng Holdings Limited, an independent non-executive director of China Nonferrous Mining Corporation Limited, an independent director of each of Guiyang Longmaster Information & Technology Co., Ltd. and Beijing StarNeto Technology Co., Ltd. and an independent director of Hubei Huaqiang High-Tech Co., Ltd. Mr. Liu is a PRC Certified Public Accountant. Mr. Liu obtained a bachelor's degree in economics and management from Beijing Forestry University and a master's degree in executive business administration from Shanghai Jiao Tong University. The Board also announces that the following changes in composition of board committees have taken place with effect from 11 July 2025: Following the resignation of Ms. Li, she has ceased to be the Chairlady of each of the audit committee and the remuneration committee of the Board; and Mr. Liu has been appointed as the Chairman of each of the audit committee and the remuneration committee of the Board.お知らせ • Mar 28+ 1 more updateBeijing Energy International Holding Co., Ltd. announces Annual dividend, payable on July 11, 2025Beijing Energy International Holding Co., Ltd. announced Annual dividend of HKD 0.1000 per share payable on July 11, 2025, ex-date on June 20, 2025 and record date on June 23, 2025.お知らせ • Mar 12Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Aug 15Beijing Energy International Holding Co., Ltd. to Report First Half, 2024 Results on Aug 26, 2024Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2024 results on Aug 26, 2024お知らせ • Mar 29+ 1 more updateBeijing Energy International Holding Co., Ltd., Annual General Meeting, Jun 18, 2024Beijing Energy International Holding Co., Ltd., Annual General Meeting, Jun 18, 2024.お知らせ • Mar 16Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024お知らせ • Feb 01Beijing Energy International Holding Co., Ltd. Announces Establishment of the Sustainability CommitteeBeijing Energy International Holding Co., Ltd. announce that a sustainability committee under the Board was established on 1 February 2024. The Sustainability Committee comprises three members, including Mr. Zhang Ping, anexecutive Director, Mr. Su Yongjian, a non-executive Director, and Ms. Jin Xinbin, an independent non-executive Director, with Mr. Zhang Ping serving as the chairman of the Sustainability Committee.お知らせ • Aug 18Beijing Energy International Holding Co., Ltd. to Report Q2, 2023 Results on Aug 29, 2023Beijing Energy International Holding Co., Ltd. announced that they will report Q2, 2023 results on Aug 29, 2023お知らせ • Jun 06Beijing Energy International Holding Co., Ltd. Announces Board ChangesBeijing Energy International Holding Co., Ltd. announces that Mr. Zhao Bing has resigned as a non-executive director of the Company with effect from 5 June 2023 due to his desire to devote more time to his other commitments. As Mr. Zhao has resigned as the Non-executive Director with effect from 5 June 2023, he will no longer be retiring from office by rotation at the annual general meeting of the Company to be held on 27 June 2023. The Board further announces that Mr. Liu Guoxi has been appointed as a Non-executive Director to fill the vacancy after Mr. Zhao 's resignation with effect from 5 June 2023. Mr. Liu Guoxi, aged 56, currently serves as the secretary of the Party committee of the Company. Mr. Liu worked in the general office of Beijing Municipal Government from 2004 to 2016 and served as, among others, the deputy director of the conference division, the deputy director and the director of the information division as well as the director of the fifth division of the secretariat of the general office of Beijing Municipal Government successively. In 2016, Mr. Liu joined Beijing Energy Holding Co., Ltd., a controlling shareholder of the Company, and served as deputy secretary of the Party committee of institution, the deputy director of the group office and the director of the general office of the Party committee of BEH successively and joined the Company in 2021. Mr. Liu graduated from Xi' an Institute of Politics with a major in legal profession and obtained a master 's degree in civil and commercial law from China University of Political Science and Law. He has extensive legal knowledge and experience in government work and corporate management. The Board also announces that, following the resignation of Mr. Zhao, he has ceased to be a member of the audit committee of the Board. Mr. Liu has been appointed as a member of the Audit Committee with effect from 5 June 2023. In accordance with bye-law 84 of the bye-laws of the Company, at each annual general meeting, one-third of the Directors for the time being (or, if their number is not multiple of three (3), the number nearest to but not less than one-third) shall retire from office by rotation provided that every Director shall be subject to retirement by rotation at least once every three years. Due to the resignation of Mr. Zhao, he is no longer required to retire from office by rotation. Accordingly, Mr. Li Hao, Ms. Li Hongwei and Mr. Zhu Jianbiao will retire from office by rotation and, being eligible for re-election at the AGM. As a result, an additional ordinary resolution for the re-election of Mr. Zhu Jianbiao as an independent non-executive Director will be proposed at the AGM for Shareholders ' approval.お知らせ • May 25Beijing Energy International Holding Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2022Beijing Energy International Holding Co., Ltd. announced that at its annual general meeting to be held on 27 June 2023, proposed to distribute a final dividend of HK1.00 cent per ordinary share for the year ended 31 December 2022 to be paid out of the contributed surplus account of the Company as ascertained in accordance with the Companies Act 1981 of Bermuda, as amended from time to time.株主還元PVLT.FUS Renewable EnergyUS 市場7D0%-0.9%-2.7%1Yn/a5.2%18.6%株主還元を見る業界別リターン: PVLT.FがUS Renewable Energy業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: PVLT.F US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is PVLT.F's price volatile compared to industry and market?PVLT.F volatilityPVLT.F Average Weekly Movementn/aRenewable Energy Industry Average Movement7.2%Market Average Movement7.2%10% most volatile stocks in US Market16.9%10% least volatile stocks in US Market3.1%安定した株価: PVLT.Fの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のPVLT.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト20001,970Ping Zhangwww.bjei.com投資持株会社である北京能源国際控股有限公司は、中華人民共和国、オーストラリア、ベトナムで発電所やその他のクリーン・エネルギー・プロジェクトへの投資、開発、運営、管理に従事している。太陽光発電事業、風力発電事業、水力発電事業の各セグメントを通じて事業を展開している。太陽光発電システムの設計・施工、太陽光発電製品・太陽電池技術の研究開発、風力・水力・太陽光発電所の運営・管理を行う。また、水力発電および太陽光発電プロジェクトの開発権も保有している。2023年12月31日現在、太陽光発電所140カ所、風力発電所28カ所、水力発電所26カ所、エネルギー貯蔵発電所1カ所を所有し、系統連系設備容量の合計は約8,577メガワット。同社は以前はパンダ・グリーン・エナジー・グループ・リミテッドとして知られ、2020年9月に北京能源国際控股有限公司に社名を変更した。同社は2000年に設立され、香港のセントラルに本社を置いている。もっと見るBeijing Energy International Holding Co., Ltd. 基礎のまとめBeijing Energy International Holding の収益と売上を時価総額と比較するとどうか。PVLT.F 基礎統計学時価総額US$258.16m収益（TTM）-US$77.93m売上高(TTM)US$1.14b0.2xP/Sレシオ-3.3xPER（株価収益率PVLT.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計PVLT.F 損益計算書（TTM）収益CN¥7.74b売上原価CN¥478.00m売上総利益CN¥7.26bその他の費用CN¥7.79b収益-CN¥527.00m直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）-0.24グロス・マージン93.82%純利益率-6.81%有利子負債／自己資本比率222.9%PVLT.F の長期的なパフォーマンスは？過去の実績と比較を見る配当金9.1%現在の配当利回り-30%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/13 07:04終値2026/03/16 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社の Github ページ でご覧いただけます。また、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Beijing Energy International Holding Co., Ltd. 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。2 アナリスト機関Charles YontsCLSAPatrick DaiMacquarie Research
お知らせ • Mar 31+ 1 more updateBeijing Energy International Holding Co., Ltd. announces Annual dividend, payable on July 17, 2026Beijing Energy International Holding Co., Ltd. announced Annual dividend of HKD 0.0800 per share payable on July 17, 2026, ex-date on June 23, 2026 and record date on June 24, 2026.
お知らせ • Mar 18Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2025 Results on Mar 30, 2026Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2025 results on Mar 30, 2026
お知らせ • Dec 20+ 1 more updateBeijing Energy International Holding Co., Ltd. Announces CEO Changes, Effective from December 19, 2025The board of Beijing Energy International Holding Co., Ltd. announced that with effect from December 19, 2025 that Mr. Zhu Jun ("Mr. Zhu") has resigned as the Chief Executive due to his desire to devote more time to his other commitments. Following his resignation as the Chief Executive Officer, Mr. Zhu will take up the role of Executive President of the Company. The Board further announced that Mr. Zhang Ping ("Mr. Zhang") has resigned as the Chairman of the Board and has been appointed as the Chief Executive Officer with effect from 19 December 2025. He remains as an Executive Director and an authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"). Mr. Zhang has entered into a service contract with the Company in respect of his office as the Executive Director. Mr. Zhang has been the Executive Director since 21 February 2020. Following the change in his role and for administrative alignment purposes, the service contract previously entered into between Mr. Zhang and the Company in respect of his offices as an Executive Director and the Chairman of the Board has been replaced by the new service contract. His appointment as the Chief Executive Officer is governed by a separate service arrangement with the Company.
お知らせ • Sep 26Beijing Energy International Holding Co., Ltd. Announces Appointment of Xie Yi as Non-Executive DirectorBeijing Energy International Holding Co., Ltd. held a special general meeting on September 26, 2025, approved appointment of Ms. Xie Yi as the non-executive Director with immediate effect.
お知らせ • Aug 12Beijing Energy International Holding Co., Ltd. to Report First Half, 2025 Results on Aug 22, 2025Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2025 results on Aug 22, 2025
お知らせ • Jul 11Beijing Energy International Holding Co., Ltd. Announces Board Changes, Changes in Composition of Board Committees, Effective July 11, 2025The board of directors of Beijing Energy International Holding Co., Ltd. announced that Ms. Li Hongwei has resigned as an independent non-executive director of the Company with effect from 11 July 2025 due to her desire to devote more time to her other commitments. The Board also announced that Mr. Liu Jingwei has been appointed as an Independent Non-executive Director to fill the vacancy after Ms. Li's resignation with effect from 11 July 2025. The biographical information of Mr. Liu is set out below: Mr. Liu Jingwei, aged 57, is a partner of ShineWing Certified Public Accountants (Special General Partnership). Mr. Liu currently serves as an executive director of Shoucheng Holdings Limited, an independent non-executive director of Sino-Ocean Group Holding Limited and an independent director of Beijing Yanjing Brewery Co., Ltd. Previously, Mr. Liu has served as a non-executive director of Shoucheng Holdings Limited, an independent non-executive director of China Nonferrous Mining Corporation Limited, an independent director of each of Guiyang Longmaster Information & Technology Co., Ltd. and Beijing StarNeto Technology Co., Ltd. and an independent director of Hubei Huaqiang High-Tech Co., Ltd. Mr. Liu is a PRC Certified Public Accountant. Mr. Liu obtained a bachelor's degree in economics and management from Beijing Forestry University and a master's degree in executive business administration from Shanghai Jiao Tong University. The Board also announces that the following changes in composition of board committees have taken place with effect from 11 July 2025: Following the resignation of Ms. Li, she has ceased to be the Chairlady of each of the audit committee and the remuneration committee of the Board; and Mr. Liu has been appointed as the Chairman of each of the audit committee and the remuneration committee of the Board.
お知らせ • Mar 31+ 1 more updateBeijing Energy International Holding Co., Ltd. announces Annual dividend, payable on July 17, 2026Beijing Energy International Holding Co., Ltd. announced Annual dividend of HKD 0.0800 per share payable on July 17, 2026, ex-date on June 23, 2026 and record date on June 24, 2026.
お知らせ • Mar 18Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2025 Results on Mar 30, 2026Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2025 results on Mar 30, 2026
お知らせ • Dec 20+ 1 more updateBeijing Energy International Holding Co., Ltd. Announces CEO Changes, Effective from December 19, 2025The board of Beijing Energy International Holding Co., Ltd. announced that with effect from December 19, 2025 that Mr. Zhu Jun ("Mr. Zhu") has resigned as the Chief Executive due to his desire to devote more time to his other commitments. Following his resignation as the Chief Executive Officer, Mr. Zhu will take up the role of Executive President of the Company. The Board further announced that Mr. Zhang Ping ("Mr. Zhang") has resigned as the Chairman of the Board and has been appointed as the Chief Executive Officer with effect from 19 December 2025. He remains as an Executive Director and an authorised representative of the Company under Rule 3.05 of the Listing Rules (the "Authorised Representative"). Mr. Zhang has entered into a service contract with the Company in respect of his office as the Executive Director. Mr. Zhang has been the Executive Director since 21 February 2020. Following the change in his role and for administrative alignment purposes, the service contract previously entered into between Mr. Zhang and the Company in respect of his offices as an Executive Director and the Chairman of the Board has been replaced by the new service contract. His appointment as the Chief Executive Officer is governed by a separate service arrangement with the Company.
お知らせ • Sep 26Beijing Energy International Holding Co., Ltd. Announces Appointment of Xie Yi as Non-Executive DirectorBeijing Energy International Holding Co., Ltd. held a special general meeting on September 26, 2025, approved appointment of Ms. Xie Yi as the non-executive Director with immediate effect.
お知らせ • Aug 12Beijing Energy International Holding Co., Ltd. to Report First Half, 2025 Results on Aug 22, 2025Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2025 results on Aug 22, 2025
お知らせ • Jul 11Beijing Energy International Holding Co., Ltd. Announces Board Changes, Changes in Composition of Board Committees, Effective July 11, 2025The board of directors of Beijing Energy International Holding Co., Ltd. announced that Ms. Li Hongwei has resigned as an independent non-executive director of the Company with effect from 11 July 2025 due to her desire to devote more time to her other commitments. The Board also announced that Mr. Liu Jingwei has been appointed as an Independent Non-executive Director to fill the vacancy after Ms. Li's resignation with effect from 11 July 2025. The biographical information of Mr. Liu is set out below: Mr. Liu Jingwei, aged 57, is a partner of ShineWing Certified Public Accountants (Special General Partnership). Mr. Liu currently serves as an executive director of Shoucheng Holdings Limited, an independent non-executive director of Sino-Ocean Group Holding Limited and an independent director of Beijing Yanjing Brewery Co., Ltd. Previously, Mr. Liu has served as a non-executive director of Shoucheng Holdings Limited, an independent non-executive director of China Nonferrous Mining Corporation Limited, an independent director of each of Guiyang Longmaster Information & Technology Co., Ltd. and Beijing StarNeto Technology Co., Ltd. and an independent director of Hubei Huaqiang High-Tech Co., Ltd. Mr. Liu is a PRC Certified Public Accountant. Mr. Liu obtained a bachelor's degree in economics and management from Beijing Forestry University and a master's degree in executive business administration from Shanghai Jiao Tong University. The Board also announces that the following changes in composition of board committees have taken place with effect from 11 July 2025: Following the resignation of Ms. Li, she has ceased to be the Chairlady of each of the audit committee and the remuneration committee of the Board; and Mr. Liu has been appointed as the Chairman of each of the audit committee and the remuneration committee of the Board.
お知らせ • Mar 28+ 1 more updateBeijing Energy International Holding Co., Ltd. announces Annual dividend, payable on July 11, 2025Beijing Energy International Holding Co., Ltd. announced Annual dividend of HKD 0.1000 per share payable on July 11, 2025, ex-date on June 20, 2025 and record date on June 23, 2025.
お知らせ • Mar 12Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Aug 15Beijing Energy International Holding Co., Ltd. to Report First Half, 2024 Results on Aug 26, 2024Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2024 results on Aug 26, 2024
お知らせ • Mar 29+ 1 more updateBeijing Energy International Holding Co., Ltd., Annual General Meeting, Jun 18, 2024Beijing Energy International Holding Co., Ltd., Annual General Meeting, Jun 18, 2024.
お知らせ • Mar 16Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Feb 01Beijing Energy International Holding Co., Ltd. Announces Establishment of the Sustainability CommitteeBeijing Energy International Holding Co., Ltd. announce that a sustainability committee under the Board was established on 1 February 2024. The Sustainability Committee comprises three members, including Mr. Zhang Ping, anexecutive Director, Mr. Su Yongjian, a non-executive Director, and Ms. Jin Xinbin, an independent non-executive Director, with Mr. Zhang Ping serving as the chairman of the Sustainability Committee.
お知らせ • Aug 18Beijing Energy International Holding Co., Ltd. to Report Q2, 2023 Results on Aug 29, 2023Beijing Energy International Holding Co., Ltd. announced that they will report Q2, 2023 results on Aug 29, 2023
お知らせ • Jun 06Beijing Energy International Holding Co., Ltd. Announces Board ChangesBeijing Energy International Holding Co., Ltd. announces that Mr. Zhao Bing has resigned as a non-executive director of the Company with effect from 5 June 2023 due to his desire to devote more time to his other commitments. As Mr. Zhao has resigned as the Non-executive Director with effect from 5 June 2023, he will no longer be retiring from office by rotation at the annual general meeting of the Company to be held on 27 June 2023. The Board further announces that Mr. Liu Guoxi has been appointed as a Non-executive Director to fill the vacancy after Mr. Zhao 's resignation with effect from 5 June 2023. Mr. Liu Guoxi, aged 56, currently serves as the secretary of the Party committee of the Company. Mr. Liu worked in the general office of Beijing Municipal Government from 2004 to 2016 and served as, among others, the deputy director of the conference division, the deputy director and the director of the information division as well as the director of the fifth division of the secretariat of the general office of Beijing Municipal Government successively. In 2016, Mr. Liu joined Beijing Energy Holding Co., Ltd., a controlling shareholder of the Company, and served as deputy secretary of the Party committee of institution, the deputy director of the group office and the director of the general office of the Party committee of BEH successively and joined the Company in 2021. Mr. Liu graduated from Xi' an Institute of Politics with a major in legal profession and obtained a master 's degree in civil and commercial law from China University of Political Science and Law. He has extensive legal knowledge and experience in government work and corporate management. The Board also announces that, following the resignation of Mr. Zhao, he has ceased to be a member of the audit committee of the Board. Mr. Liu has been appointed as a member of the Audit Committee with effect from 5 June 2023. In accordance with bye-law 84 of the bye-laws of the Company, at each annual general meeting, one-third of the Directors for the time being (or, if their number is not multiple of three (3), the number nearest to but not less than one-third) shall retire from office by rotation provided that every Director shall be subject to retirement by rotation at least once every three years. Due to the resignation of Mr. Zhao, he is no longer required to retire from office by rotation. Accordingly, Mr. Li Hao, Ms. Li Hongwei and Mr. Zhu Jianbiao will retire from office by rotation and, being eligible for re-election at the AGM. As a result, an additional ordinary resolution for the re-election of Mr. Zhu Jianbiao as an independent non-executive Director will be proposed at the AGM for Shareholders ' approval.
お知らせ • May 25Beijing Energy International Holding Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2022Beijing Energy International Holding Co., Ltd. announced that at its annual general meeting to be held on 27 June 2023, proposed to distribute a final dividend of HK1.00 cent per ordinary share for the year ended 31 December 2022 to be paid out of the contributed surplus account of the Company as ascertained in accordance with the Companies Act 1981 of Bermuda, as amended from time to time.
