中國廣核電力股份有限公司 — Filings & Documents (96)
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2026-07-30 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2026-07-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-10-31 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-10-31 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-17 · Name Change
(C)Accounts
2025-07-17 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-18 · Name Change
(C)Accounts
2024-07-18 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-25 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-12 · Name Change
(C)Accounts
2023-07-12 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-06-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-14 · Name Change
(C)Accounts
2022-07-14 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-29 · Name Change
(C)Accounts
2021-06-29 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-06-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-06-10 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-29 · Name Change
(C)Accounts
2020-07-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-06-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-06-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-05-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-05-26 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-09-23 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-09-23 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-08 · Name Change
(C)Accounts
2019-07-08 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-12-28 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-09-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-09-24 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-23 · Name Change
(C)Accounts
2018-07-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-20 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-08 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-08 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-06-08 · Address Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2018-06-08 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-06-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-11 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-21 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-04 · Name Change
(C)Accounts
2017-07-04 · Accounts
(C)Amended document
2017-07-04 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-07 · Name Change
(C)Accounts
2016-07-07 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-06-20 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-01 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-06-01 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-04-05 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-03 · Name Change
(C)Accounts
2015-07-03 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-06-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-06-29 · Other
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2014-12-16 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-12-16 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-12-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-12-16 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)Prospectus
2014-11-26 · Other
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-11-26 · Address Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-11-26 · Name Change
(E)Authorization letter for registration of a prospectus
2014-11-26 · Other
(E)Amended document
2014-11-11 · Other
(E)Amended document
2014-09-02 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2014-06-26 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2014-06-26 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2014-06-26 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2014-06-26 · Other
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
· Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2026-07-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2026-07-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-10-31 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-10-31 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-17 | |
| (C)Accounts | Accounts | 2025-07-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-18 | |
| (C)Accounts | Accounts | 2024-07-18 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-12 | |
| (C)Accounts | Accounts | 2023-07-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-14 | |
| (C)Accounts | Accounts | 2022-07-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-29 | |
| (C)Accounts | Accounts | 2021-06-29 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-06-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-06-10 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-29 | |
| (C)Accounts | Accounts | 2020-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-05-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-05-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-09-23 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-09-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-08 | |
| (C)Accounts | Accounts | 2019-07-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-12-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-09-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-09-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-23 | |
| (C)Accounts | Accounts | 2018-07-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-20 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-08 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-08 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-06-08 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-06-08 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-11 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-04 | |
| (C)Accounts | Accounts | 2017-07-04 | |
| (C)Amended document | Other | 2017-07-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-07 | |
| (C)Accounts | Accounts | 2016-07-07 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-06-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-01 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-04-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-03 | |
| (C)Accounts | Accounts | 2015-07-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-06-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-06-29 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-12-16 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-12-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-12-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-12-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)Prospectus | Other | 2014-11-26 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-11-26 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-11-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-11-26 | |
| (E)Amended document | Other | 2014-11-11 | |
| (E)Amended document | Other | 2014-09-02 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2014-06-26 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-06-26 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-06-26 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2014-06-26 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | ||
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change |
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