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Announcements & Circulars

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024

18

06,2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31/05/2024

05

06,2024
UPDATE ANNOUNCEMENT MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY BY MEANS OF A SCHEME OF ARRANGEMENT

03

06,2024
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 42.01% EQUITY INTEREST IN THE TARGET COMPANY; (2) DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY BY MEANS OF A SCHEME OF ARRANGEMENT; AND (3) DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 125MW WIND POWER GENERATION PROJECT IN TIANJIN, THE PRC

03

06,2024
DISCLOSEABLE TRANSACTION ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 190MW PHOTOVOLTAIC POWER GENERATION PROJECT IN YUNNAN PROVINCE, THE PRC

22

05,2024
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)

14

05,2024
NOTICE OF ANNUAL GENERAL MEETING

14

05,2024
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

14

05,2024
MAJOR TRANSACTION IN RELATION TO THE PROPOSED TRANSFER OF THE PROJECT COMPANY FOR THE EXPANSION OF THE INFRASTRUCTURE FUND

07

05,2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30/04/2024

07

05,2024

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