Announcement • Jun 30
China Suntien Green Energy Corporation Limited to Report First Half, 2026 Results on Aug 26, 2026 China Suntien Green Energy Corporation Limited announced that they will report first half, 2026 results on Aug 26, 2026 Announcement • Jun 05
China Suntien Green Energy Corporation Limited, Annual General Meeting, Jun 30, 2026 China Suntien Green Energy Corporation Limited, Annual General Meeting, Jun 30, 2026, at 09:30 China Standard Time. Location: conference room, 4/f, international hotel hebei, hebei province, shijiazhuang city, China Announcement • Apr 30
Hebei Construction & Investment Group Co.,Ltd entered into the Equity Transfer Contract to acquire remaining 55% stake in Hebei Natural Gas Co. Ltd. from China Suntien Green Energy Corporation Limited (SEHK:956) for CNY 24.6 million. Hebei Construction & Investment Group Co.,Ltd entered into the Equity Transfer Contract to acquire remaining 55% stake in Hebei Natural Gas Co. Ltd. from China Suntien Green Energy Corporation Limited (SEHK:956) for CNY 24.6 million on April 28, 2026. A cash consideration of CNY 24.62 million will be paid by Hebei Construction & Investment Group Co.,Ltd. Upon completion, Hebei Construction & Investment Group Co.,Ltd will own 100% stake in Hebei Natural Gas and China Suntien Green Energy will no
longer hold any equity interest in Hebei Natural Gas. The Group intends to use the proceeds to replenish working capital and for other general purposes, primarily including the payment of staff remuneration, property rental expenses, technical service fees,
etc.
For the period ending December 31, 2025, Hebei Natural Gas Co. Ltd. reported net loss of CNY 14.69 million. As of December 31, 2025, Hebei Natural Gas Co. Ltd. reported total assets of CNY 1.4 billion and total common equity of CNY 42.25 million. Announcement • Mar 30
China Suntien Green Energy Corporation Limited to Report Q1, 2026 Results on Apr 29, 2026 China Suntien Green Energy Corporation Limited announced that they will report Q1, 2026 results on Apr 29, 2026 Announcement • Dec 26
China Suntien Green Energy Corporation Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 China Suntien Green Energy Corporation Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Announcement • Sep 30
China Suntien Green Energy Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025 China Suntien Green Energy Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Announcement • Jun 30
China Suntien Green Energy Corporation Limited to Report First Half, 2025 Results on Aug 27, 2025 China Suntien Green Energy Corporation Limited announced that they will report first half, 2025 results on Aug 27, 2025 Announcement • Jun 27
China Suntien Green Energy Corporation Limited Approves Dividend for the Year Ended 31 December 2024, Payable on 20 August 2025 China Suntien Green Energy Corporation Limited at its annual general meeting held on 27 June 2025, The Company will distribute the Dividend of RMB 0.21 per share (tax inclusive) on for the year ended 31 December 2024, 20 August 2025 to the H Shareholders whose names appear on the register of members on 9 July 2025. According to the Articles of Association of the Company, for H Shareholders, the 2024 Dividend will be declared in Renminbi and paid in Hong Kong dollars. The actual amount of 2024 Dividend paid in Hong Kong dollars is calculated according to the average benchmark exchange rate of Renminbi against Hong Kong dollars as published by the People's Bank of China for the five business days preceding the date of AGM (i.e. RMB 1 against HKD 1.095242), being a final cash dividend of HKD 0.230001 per H share (tax inclusive). In order to determine the list of Shareholders entitled to the 2024 Dividend, the H shares register of members of the Company will be closed from 4 July 2025 to 9 July 2025 (both days inclusive), during which period, no transfer of H shares will be effected. Ex-dividend date is 02 July 2025. Announcement • Jun 05
China Suntien Green Energy Corporation Limited, Annual General Meeting, Jun 27, 2025 China Suntien Green Energy Corporation Limited, Annual General Meeting, Jun 27, 2025, at 09:30 China Standard Time. Location: conference room, 5/f, yun-ray ambassador hotel, shijiazhuang city, hebei province, China Announcement • Mar 28
China Suntien Green Energy Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025 China Suntien Green Energy Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Dec 27
China Suntien Green Energy Corporation Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 China Suntien Green Energy Corporation Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 Announcement • Oct 31
China Suntien Green Energy Corporation Limited Announces Resignation of Mei Chun Xiao as Executive Director The board of director of China Suntien Green Energy Corporation Limited announced that, due to changes in work arrangement, Mr. Mei Chun Xiao has tendered a written notice of resignation to the Board, for the resignation as an executive director of the Company and a member of the Strategic and Investment Committee under the Board. His resignation shall become effective upon the formal appointment of a new director by the Company. Mr. Mei Chun Xiao has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company. Announcement • Sep 30
China Suntien Green Energy Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 China Suntien Green Energy Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Jun 28
China Suntien Green Energy Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024 China Suntien Green Energy Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • Jun 08
China Suntien Green Energy Corporation Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024 China Suntien Green Energy Corporation Limited approved final dividend of RMB 2.14 per 10 share for the year ended 31 December 2023, payable on 31 July 2024. Record date is 19 June 2024. Ex-dividend date is 12 June 2024. Date of shareholders' approval is 07 June 2024. Announcement • May 19
China Suntien Green Energy Corporation Limited, Annual General Meeting, Jun 07, 2024 China Suntien Green Energy Corporation Limited, Annual General Meeting, Jun 07, 2024, at 09:30 China Standard Time. Location: conference room, 5/f, yun-ray ambassador hotel, shijiazhuang city, hebei province, the prc, China Announcement • Mar 30
China Suntien Green Energy Corporation Limited to Report Q1, 2024 Results on Apr 26, 2024 China Suntien Green Energy Corporation Limited announced that they will report Q1, 2024 results on Apr 26, 2024 Announcement • Mar 26
China Suntien Green Energy Corporation Limited Announces Final Ordinary Dividend for the Year Ended 31 December 2023 China Suntien Green Energy Corporation Limited announced final ordinary dividend of RMB 2.14 per 10 share for the year ended 31 December 2023. Announcement • Jan 27
China Suntien Green Energy Corporation Limited Announces Change of President The board of directors of China Suntien Green Energy Corporation Limited announced that Mr. Mei Chun Xiao, the president of the Company, has tendered to the Board his resignation from the position of president of the Company due to the adjustment of work arrangements, with effect from 26 January 2024. Mr. Mei has confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of the Company's shareholders. As resolved by the Board, the Company has appointed Mr. Tan Jianxin to take over the position of president of the Company, with effect from 26 January 2024. Mr. Tan Jian Xin, aged 44, is currently the secretary of Party Committee and President of the Company. He obtained a master's degree in Mechanical Electronic Engineering from North China Electric Power University and is a principal senior engineer. Mr. Tan also serves as a director of each of HECIC Guo Rong Energy Service Co. Ltd. and HECIC AVIC Saihan Green Energy Technology Development Co. Ltd., both of which are subsidiaries of Hebei Construction & Investment Group Co. Ltd., the controlling shareholder of the Company, and the secretary of Party Committee and general manager of HECIC New Energy Co. Ltd., a subsidiary of the Company. Mr. Tan has more than 17 years of investment management experience in the new energy industry. He joined the Group in October 2006 and has successively served as deputy secretary of Party Committee and Vice President of the Company, deputy general manager, assistant to the general manager and manager of the engineering management department of HECIC New Energy Co. Ltd. secretary of the Party general branch of Hebei Suntien Kechuang New Energy Technology Co. Ltd., general manager of HECIC Yuzhou Wind Energy Co. Ltd., and general manager of Yu County Suntien Wind Energy Co. Ltd. Announcement • Dec 30
China Suntien Green Energy Corporation Limited Announces Director Resignations China Suntien Green Energy Corporation Limited announced that Mr. Wang Hong Jun has recently tendered a written notice of resignation to the Board, applying for his resignation as an executive director of the Company and a member of the Strategic and Investment Committee as he has reached the retirement age. His resignation shall become effective upon the formal appointment of a new executive director by the Company to fill his vacancy. Mr. Wan Yim Keung, Daniel has recently tendered a written notice of resignation to the Board, applying for the resignation as an INED and a member of the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee of the Company as he would like to devote more time to other commitments. His resignation shall become effective upon the formal appointment of a new INED by the Company to fill his vacancy. Announcement • Dec 29
China Suntien Green Energy Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 China Suntien Green Energy Corporation Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 Announcement • Jun 28
China Suntien Green Energy Corporation Limited to Report First Half, 2023 Results on Aug 30, 2023 China Suntien Green Energy Corporation Limited announced that they will report first half, 2023 results on Aug 30, 2023 Announcement • May 06
China Suntien Green Energy Corporation Limited Proposes Final Dividend for the Financial Year End December 31, 2022, Payable on July 31, 2023 China Suntien Green Energy Corporation Limited proposed final dividend of RMB 1.93 per 10 share for the financial year end December 31, 2022. Ex-dividend date 18 May 2023, Record date 24 May 2023 and Payment date 31 July 2023. Date of shareholders' approval is 16 May 2023. 
