Announcements and Notices - [Connected Transaction]

GCL New Energy Holdings Ltd., through its subsidiaries, offers solar plant operation and maintenance. The Company also offers energy storage technology, micro-grid and intelligent integration capabilities.

Connected Transactions - Pc Agreements

Announcements and Notices - [Continuing Connected Transaction]

Continuing Connected Transaction - Provision Of Operation Services

Announcements and Notices - [Terms of Reference of Other Board Committees]

Risk Assessment Committee Terms Of Reference

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member / Inside Information]

(1) Change Of Executive Directors;
 (2) Change Of Independent Non-Executive Directors;
 (3) Change Of President;
 (4) Change Of Chairman And Member Of Committees;
 (5) Designation Of Lead Independent
Non-Executive Director;
 (6) Change Of Authorised Representative;
And
 (7) Inside Information-Business Update

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