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Announcements & Circulars

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01

02,2021
DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST IN A COMPANY OWNING 50MW SOLAR POWER PLANT IN THE PRC

29

01,2021
(1)CHANGE OF NON-EXECUTIVE DIRECTOR; (2)CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3)DISSOLUTION OF STRATEGY COMMITTEE; AND (4)DELAY IN DESPATCH OF CIRCULAR REGARDING THE ACQUISITION OF ENTIRE EQUITY INTEREST IN A COMPANY IN THE PRC

29

01,2021
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JANUARY 2021

26

01,2021
SUMMARY OF ELECTRICITY GENERATION VOLUME OF POWER PLANTS FOR THE FOURTH QUARTER OF 2020

14

01,2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

07

01,2021
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 26 JANUARY 2021 (OR ANY ADJOURNMENT THEREOF)

07

01,2021
NOTICE OF SPECIAL GENERAL MEETING

07

01,2021
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO FINANCIAL SERVICES FRAMEWORK AGREEMENT, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING

07

01,2021
Monthly Return of Equity Issuer on Movements in Securities 31/12/2020

05

01,2021

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