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Announcements & Circulars

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

01

12,2023
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2023 (OR ANY ADJOURNMENT THEREOF)

01

12,2023
NOTICE OF SPECIAL GENERAL MEETING

01

12,2023
(1) CONTINUING CONNECTED TRANSACTION, VERY SUBSTANTIAL ACQUISITION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO SUPPLEMENTAL AGREEMENT TO 2022-2025 FINANCE LEASE BUSINESS FRAMEWORK AGREEMENT; (2) MAJOR TRANSACTIONS IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACTS FOR THE FACILITIES RELATING TO A 2,380MW WIND FARM PROJECT LOCATED IN TONGLIAO CITY, THE PRC, A 1,380MW WIND FARM PROJECT LOCATED IN HORQIN DISTRICT, TONGLIAO CITY, THE PRC AND A 1,000MW WIND FARM PROJECT LOCATED IN HORQIN LEFT REAR BANNER, TONGLIAO CITY, THE PRC; (3) SHARE PREMIUM REDUCTION; AND (4) NOTICE OF SPECIAL GENERAL MEETING

01

12,2023
CLOSURE OF REGISTER OF MEMBERS

28

11,2023
VOLUNTARY ANNOUNCEMENT COMPLETION OF THE ISSUANCE OF THIRD TRANCHE OF PANDA BONDS BY THE COMPANY

17

11,2023
MAJOR TRANSACTIONS (1) ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT FOR THE FACILITIES RELATING TO A 2,380MW WIND FARM PROJECT LOCATED IN TONGLIAO CITY, THE PRC; (2) ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT FOR THE FACILITIES RELATING TO A 1,380MW WIND FARM PROJECT LOCATED IN HORQIN DISTRICT, TONGLIAO CITY, THE PRC; (3) ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT FOR FACILITIES RELATING TO A 1,000MW WIND FARM PROJECT LOCATED IN HORQIN LEFT REAR BANNER, TONGLIAO CITY, THE PRC; AND (4) ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT FOR FACILITIES RELATING TO A 200MW WIND FARM PROJECT LOCATED IN HEILONGJIANG PROVINCE, THE PRC

09

11,2023
PROPOSED SHARE PREMIUM REDUCTION

07

11,2023
CONTINUING CONNECTED TRANSACTION, VERY SUBSTANTIAL ACQUISITION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO SUPPLEMENTAL AGREEMENT TO 2022-2025 FINANCE LEASE BUSINESS FRAMEWORK AGREEMENT

03

11,2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31/10/2023

03

11,2023

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