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Announcements & Circulars

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

18

06,2021
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021; (2) RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES

18

06,2021
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF A TARGET COMPANY OWNING 50MW WIND POWER PLANT IN XINJIANG

10

06,2021
Monthly Return of Equity Issuer on Movements in Securities 31/05/2021

04

06,2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

02

06,2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

01

06,2021
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)

01

06,2021
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01

06,2021
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS DEEMED DISPOSAL OF NO MORE THAN 29.43% EQUITY INTEREST IN THE TARGET COMPANY AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01

06,2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

17

05,2021

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