天博综合体育官方app下载: Stock Information
Enquiries to the Board and Investor Relations Department
地址：Unit 1707A, Level 17, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
电话：（852）2606-9200
传真：（852）2462-7713
电邮：gneir@gclnewenergy.com
天博综合体育官方app下载:Annual Financial Report
天博综合体育官方app下载:Promotional Materials
天博综合体育官方app下载:Announcements and Press Releases
2020-01-15
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-01-15
Announcements and Notices - INVESTMENT COMMITTEE TERMS OF REFERENCE
2020-01-15
Announcements and Notices - CHANGE OF EXECUTIVE DIRECTOR, PRESIDENT, MEMBER OF T ...
2020-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 3 ...
天博综合体育官方app下载:Shareholder Services
GCL New Energy Holdings Limited (“GCL New Energy”) highly regards the importance of dialogue between the board of directors (the “Board”) and shareholders. The Board is committed to provide open, equal and timely access of corporate information to its shareholders and investment public and has established a
Shareholders Communication Policy to ensure that shareholders are provided with ready, equal and timely access to balanced and understandable information about GCL New Energy. Besides, GCL New Energy has established the Procedures for Shareholders to Propose a Person for Election as Director.
Notice(s) related to replacement of lost share certificate(s) of GCL New Energy Holdings Limited under the Hong Kong Companies Ordinance is/are as follows:
Notice of Intention to Issue New Share Certificate (Form NS3)
Notice of Cancellation of Original Share Certificate and Issue of New Certificate (Form NS4)