Announcements & Circulars - SL Gemini Energy Co., Ltd

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Announcements & Circulars

NOTICE OF BOARD MEETING

2026-08-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

2026-08-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

2026-07-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

2026-06-04

CHANGE OF COMPANY NAME AND STOCK SHORT NAME

2026-05-18

Articles of Association

2026-05-15

Final Dividend for the Year Ended 31 December 2025

2026-05-15

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026

2026-05-15

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2026

2026-04-21

NOTICE OF ANNUAL GENERAL MEETING

2026-04-21

2025 AGM Circular

2026-04-21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202

2026-04-09

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About Us: Company Profile; Qualifications and Honors; Enterprise Culture; Social Responsibility

Project Cases: Shuozhou Project; Lanzhou New Area Project; Hulunbuir Project; Shanxi Comprehensive Reform Demonstration Zone Project; Taiyuan Project; Xinmi Project

Contact Us: Careers; Online message; Contact information

Shuangliang Gemini Energy Co., Ltd.: Address: Room 202, 2F, No.15 Shuangliang Road, Ligang Street, Jiangyin City, Wuxi, Jiangsu Province; Tel: 0510-86850605; Fax: 0510-86850603; E-mail: bussiness@hjkj.cn; Website: www.hjkj.cn

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