SP NEW ENERGY CORPORATION

  • Our Company
  • Our Business
  • Governance
  • Disclosures
  • Investor Relations
    • SRO Prospectus
  • News
  • Contact Us
Menu
  • Our Company
  • Our Business
  • Governance
  • Disclosures
  • Investor Relations
    • SRO Prospectus
  • News
  • Contact Us

COMPANY DISCLOSURES​

Minutes of all General or Special Stockholders’ Meetings

Files

Minutes of Annual Meeting of the Stockholders (05-26-2025)

Minutes of Annual Meeting of the Stockholders (01-23-2025)

Minutes of Annual Meeting of the Stockholders (05-10-2024)

Minutes of the Special Meeting of the Stockholders (12-04-23)

Minutes of the Annual Meeting of the Stockholders (06-08-23)

Minutes of the Annual Meeting of the Stockholders (08-30-22)

Minutes of the Special Meeting of the Stockholders (03-07-22)

Minutes of the Annual Stockholders' Meeting (07-02-21)

Minutes of the Special Stockholders' Meeting (04-05-21)

Minutes of the Special Meeting of the Stockholders (03-29-21)

Minutes of the Special Meeting of the Stockholders (03-03-21)

Minutes of the Special Stockholders' Meeting (12-14-20)

Minutes of the Annual Stockholders' Meeting (05-11-20)

Minutes of the Special Joint Meeting of the Stockholders and the Board of Directors (11-04-19)

Minutes of the Special Joint Meeting of the Stockholdeers and the Board of Directors (07-01-19)

Minutes of the Special Stockholders Meeting (10-02-18)

Minutes of the Joint Meeting of the Stockholders and Board of Directors (03-17-17)

SEC FORM 20-IS (Annexes)

Home

Our Company

Mission and Vision

Our Leadership

Organizational Structure

Group Corporate Structure

Shareholding Structure

Incorporation and By-Laws

Our Business

Corporate Governance

Manual on Corporate Governance

Code of Business Conduct and Ethics

Company Policies

Company Disclosures

SEC Filings

Investor Relations

IR Programs

Contact Center

SP NEW ENERGY CORPORATION © 2021

Email : [email protected]