お知らせ • Mar 18
Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2025 Results on Mar 30, 2026 Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2025 results on Mar 30, 2026 お知らせ • Sep 26
Beijing Energy International Holding Co., Ltd. Announces Appointment of Xie Yi as Non-Executive Director Beijing 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 12
Beijing Energy International Holding Co., Ltd. to Report First Half, 2025 Results on Aug 22, 2025 Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2025 results on Aug 22, 2025 お知らせ • Jul 11
Beijing Energy International Holding Co., Ltd. Announces Board Changes, Changes in Composition of Board Committees, Effective July 11, 2025 The 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 12
Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025 Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025 お知らせ • Aug 15
Beijing Energy International Holding Co., Ltd. to Report First Half, 2024 Results on Aug 26, 2024 Beijing Energy International Holding Co., Ltd. announced that they will report first half, 2024 results on Aug 26, 2024 お知らせ • Mar 16
Beijing Energy International Holding Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024 Beijing Energy International Holding Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024 お知らせ • Feb 01
Beijing Energy International Holding Co., Ltd. Announces Establishment of the Sustainability Committee Beijing 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 18
Beijing Energy International Holding Co., Ltd. to Report Q2, 2023 Results on Aug 29, 2023 Beijing Energy International Holding Co., Ltd. announced that they will report Q2, 2023 results on Aug 29, 2023 お知らせ • Jun 06
Beijing Energy International Holding Co., Ltd. Announces Board Changes Beijing 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 25
Beijing Energy International Holding Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2022 Beijing 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.