Duyuru • Mar 31
CGN Power Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026 CGN Power Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026 Duyuru • Jan 21
CGN Power Co., Ltd. Appoints Zhou Jianping as General Counsel CGN Power Co., Ltd. announces that, pursuant to the Articles of Association of CGN Power Co., Ltd., and upon consideration by the Board, Mr. Zhou Jianping has been appointed as the general counsel of the Company. Mr. Zhou, born in 1972, has served as a vice president of the Company since January 2023. He has a doctorate degree and is a professorate senior engineer. Mr. Zhou has more than 25 years of experience in the nuclear power industry. From June 2014 to July 2018, he successively served as an assistant to the general manager and the deputy general manager of Guangxi Fangchenggang Nuclear Power Co., Ltd. He served as the general manager of the Safety and Quality Assurance Department of the Company from July 2018 to March 2019, the secretary of the party committee and the general manager of Fangchenggang Nuclear from March 2019 to December 2020, and the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from December 2020 to February 2022. During his time as the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from February 2022 to April 2022, he also served as the general manager of the Safety, Quality and Environmental Department of the Company. He served as the general manager of the Safety, Quality and Environmental Department of the Company from April 2022 to September 2023. The terms of office of Mr. Zhou concurrently acting as the general counsel of the Company shall commence on January 21, 2026 and expire on December 31, 2027. The board of the Company comprises Mr. Pang Songtao as an executive Director; Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing as non-executive Directors; Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua as independent non-executive Directors. Duyuru • Dec 31
CGN Power Co., Ltd. to Report Fiscal Year 2025 Results on Mar 26, 2026 CGN Power Co., Ltd. announced that they will report fiscal year 2025 results on Mar 26, 2026 Duyuru • Sep 30
CGN Power Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025 CGN Power Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025 Duyuru • Aug 27
CGN Power Co., Ltd. Proposes Abolishment of the Supervisory Committee The board of directors of CGN Power Co., Ltd. announced that, to comply with regulatory requirements, the Company proposes to amend certain articles under the existing Articles of Association. After amendment the English name will remain unchanged; the Supervisory Committee will be abolished, and its duties and powers as stipulated in the Company Law will be exercised by the Audit and Risk Management Committee of the Board; the Procedural Rules of the Supervisory Committee of the Company and other policies related to the Supervisory Committee will be repealed accordingly. Duyuru • Jul 02
CGN Power Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025 CGN Power Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025 Duyuru • May 21
Cgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2024, Payable on or Around 03 July 2025 CGN Power Co., Ltd. in its 2024 Annual General meeting held on May 21, 2025 approved to pay an annual final dividend in cash on or around July 3, 2025 to the Shareholders whose names appear on the register of members of the Company on June 2, 2025, being the record date. The cash dividend in respect of the year 2024 shall be denominated and declared in RMB at RMB 0.095 per Share (tax inclusive). Duyuru • Mar 31
CGN Power Co., Ltd. to Report Q1, 2025 Results on Apr 24, 2025 CGN Power Co., Ltd. announced that they will report Q1, 2025 results on Apr 24, 2025 Duyuru • Dec 31
CGN Power Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025 CGN Power Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025 Duyuru • Sep 30
CGN Power Co., Ltd. to Report Q3, 2024 Results on Oct 24, 2024 CGN Power Co., Ltd. announced that they will report Q3, 2024 results on Oct 24, 2024 Duyuru • Jun 29
CGN Power Co., Ltd. to Report First Half, 2024 Results on Aug 22, 2024 CGN Power Co., Ltd. announced that they will report first half, 2024 results on Aug 22, 2024 Duyuru • Mar 30
CGN Power Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024 CGN Power Co., Ltd. announced that they will report Q1, 2024 results on Apr 25, 2024 Duyuru • Mar 28
CGN Power Co., Ltd., Annual General Meeting, May 29, 2024 CGN Power Co., Ltd., Annual General Meeting, May 29, 2024. Agenda: To approve final dividend for the year ended December 31, 2023. Duyuru • Mar 27
CGN Power Co., Ltd. Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 10 July 2024 CGN Power Co., Ltd. proposed final dividend for the year ended December 31, 2023 of RMB 0.094 per share with Ex-dividend date: 04 June 2024; Record date: 11 June 2024; Payment date: 10 July 2024. Duyuru • Dec 29
CGN Power Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024 CGN Power Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024 Duyuru • Oct 10
CGN Power Co., Ltd. Announces Director Appointments CGN Power Co., Ltd. announced at the EGM held on October 9, 2023, approved election of Ms. Li Li, Mr. Pang Songtao and Mr. Liu Huanbing as a non-executive Director; Mr. Wong Ming Fung and Ms. Xu Hua as an independent non-executive Director and Mr. Shi Weiqi as a non-employee representative Supervisor. Mr. Liu Huanbing, born in 1973, is a non-executive Director. He holds a master' s degree and is a senior accountant (researcher-level). Mr. Liu Huanbing has more than 25 years of experience in financial management, investment and financing management and other areas. He successively served as the director of finance department and the director of budget department of China National Nuclear Corporation from August 2011 to July 2015. He also served as the chief accountant of China Nuclear (Tianjin) Machinery Co., Ltd. from July 2015 to October 2020, and the chief accountant of China Nuclear Energy Industry Corporation from October 2020 to July 2022. He has served as the chief accountant of China Nuclear Power Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange, since July 2022, a director of CNNC Financial Leasing Co., Ltd. since October 2022, chairman of the supervisory committee of CNNC Nuclear Power Operation Management Co., Ltd. since November 2022 and a director of CNNC Finance Co., Ltd. since April 2023. Duyuru • Sep 30
CGN Power Co., Ltd. to Report Q3, 2023 Results on Oct 26, 2023 CGN Power Co., Ltd. announced that they will report Q3, 2023 results on Oct 26, 2023 Duyuru • Aug 25
CGN Power Co., Ltd. Announces Board Resignations CGN Power Co., Ltd. announced that among members of the third session of the Board, Mr. Shi Bing and Mr. Gu Jian will retire and cease to be candidates for non-executive Directors of the fourth session of the Board due to the expiry of their term of office, and Mr. Yang Jiayi, Mr. Xia Ceming and Mr. Tang Chi Cheung will retire and cease to be candidates for independent non-executive Directors of the fourth session of the Board as their term of office has also expired. Their retirement will take effect upon the appointment of new Directors at the EGM. Among members of the third session of the Supervisory Committee, Ms. Zhu Hui has tendered a resignation report in relation to her resignation from the position of employee representative Supervisor of the fourth session of the Supervisory Committee, and Mr. Wang Hongxin will retire and cease to be an employee representative Supervisor of the fourth session of the Supervisory Committee as his term of office has expired. Duyuru • Jul 01
CGN Power Co., Ltd. to Report First Half, 2023 Results on Aug 24, 2023 CGN Power Co., Ltd. announced that they will report first half, 2023 results on Aug 24, 2023 Duyuru • Feb 11
CGN Power Co., Ltd. Appoints Mr. Feng Jian as Non-Executive Director CGN Power Co., Ltd. announced that at its EGM held on February 10, 2023, Mr. Feng Jian is appointed as the non-executive Director and his term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board. The Board further announces that Mr. Feng is appointed as a member of the remuneration committee and the nuclear safety committee of the third session of the Board of the Company. His term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board. Duyuru • Dec 29
CGN Power Co., Ltd. Announces Resignation of Jiang Dajin as an Executive Director The board of directors of the CGN Power Co., Ltd. received, on December 28, 2022, a written resignation tendered by Mr. Jiang Dajin (Mr. Jiang), an executive director and the vice president of the Company. Mr. Jiang has conveyed to the Board his request to resign from the positions of executive director and vice president of the Company as he has reached the age of retirement. Mr. Jiang no longer holds any position in the Company with effect from December 28, 2022. Duyuru • Dec 24
CGN Power Co., Ltd. Announces Resignation of Mr. Wang Hongjun as A Non-Executive Director CGN Power Co., Ltd. Announced that the board of directors of the Company received a written resignation tendered by Mr. Wang Hongjun, a non-executive Director, on December 23, 2022. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive Director, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the requirements under the relevant laws, regulations, other regulatory documents and the Articles of Association of CGN Power Co., Ltd. Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation. Mr. Wang no longer holds any position in the Company with effect from December 23, 2022. Duyuru • Jul 01
CGN Power Co., Ltd. Announces Cash Dividend for 2021, Payable on July 7, 2022 CGN Power Co., Ltd. announced cash dividend of RMB 0.84 per 10 shares (tax inclusive) for 2021. The A share record date of this equity distribution will be July 6, 2022; and the ex-entitlement date will be July 7, 2022. The cash dividends to A shareholders to be distributed by CSDC Shenzhen on behalf of the Company will be transferred directly to its capital account through a shareholder custody securities company on July 7, 2022. Duyuru • Apr 22
Cgn Power Co., Ltd. Announces Payment of Cash Dividend, Payable on or Around July 7, 2022 On March 17, 2022, the Board of CGN Power Co., Ltd. agreed the payment of a cash dividend of RMB 0.84 (tax inclusive) per 10 shares to all shareholders. All dividends for the year 2021 will be distributed after the above profit distribution plan is approved by the shareholders at the 2021 annual general meeting of the Company and are expected to be paid on or around July 7, 2022. Duyuru • Apr 12
CGN Power Co., Ltd. Announces Resignation of Chen Sui as Chairman of the Supervisory Committee and Supervisor The supervisory committee of the CGN Power Co., Ltd. received, on April 11, 2022, a written resignation tendered by Mr. Chen Sui the chairman of the Supervisory Committee. Mr. Chen has conveyed to the Supervisory Committee his request to resign from the position of the chairman of the Supervisory Committee and a non-employee representative supervisor due to work reasons. Mr. Chen's resignation has taken effect from the date of the Supervisory Committee's receipt of his written resignation. Mr. Chen no longer holds any position in the Company with effect from April 11, 2022. Duyuru • Apr 07
CGN Power Co., Ltd. to Report Q1, 2022 Results on Apr 21, 2022 CGN Power Co., Ltd. announced that they will report Q1, 2022 results on Apr 21, 2022 Duyuru • Apr 03
CGN Power Co., Ltd. Announces Resignation of Mr. Hu Yaoqi the Non-Employee Representative Supervisor CGN Power Co., Ltd. received, on April 1, 2022, a written resignation tendered by Mr. Hu Yaoqi ("Mr. Hu"), the non-employee representative supervisor of the Company. Mr. Hu has conveyed to the Supervisory Committee his request to resign from the position of a non-employee representative supervisor due to work reasons. Duyuru • Mar 04
CGN Power Co., Ltd. to Report Fiscal Year 2021 Results on Mar 17, 2022 CGN Power Co., Ltd. announced that they will report fiscal year 2021 results on Mar 17, 2022 Duyuru • Apr 14
CGN Power Co., Ltd. Provides Earnings Guidance for the First Quarter Ended March 31, 2021 CGN Power Co., Ltd. provided earnings guidance for the first quarter ended March 31, 2021. For the period, the company expected net profit attributable to shareholders of the company to be in the range of RMB 2,280 million to RMB 2,380 million. Basic earnings per share to be RMB 0.05 per share. Duyuru • Feb 26
CGN Power Co., Ltd. Announces Resignation of Wang Wei as Non-Executive Director, Member of the Remuneration Committee and Member of the Nuclear Safety Committee The board of directors of CGN Power Co., Ltd. received a written resignation tendered by Mr. Wang Wei (‘Mr. Wang’), a non-executive director, on February 25, 2021. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive director of the Company, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the relevant laws, regulations, regulatory rules and the articles of association of the company, Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation. Mr. Wang no longer holds any position in the Company with effect from February 25, 2021. Duyuru • Feb 18
CGN Power Co., Ltd. to Report Fiscal Year 2020 Results on Mar 19, 2021 CGN Power Co., Ltd. announced that they will report fiscal year 2020 results on Mar 19, 2021 Duyuru • Oct 13
CGN Power Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020 CGN Power Co., Ltd. announced that they will report Q3, 2020 results on Oct 27, 2020 Duyuru • Aug 11
CGN Power Co., Ltd. to Report First Half, 2020 Results on Aug 27, 2020 CGN Power Co., Ltd. announced that they will report first half, 2020 results on Aug 27, 2020