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Announcements & Circulars
NOTICE OF SPECIAL GENERAL MEETING
08
06,2023
MAJOR TRANSACTION EXERCISE OF CALL OPTIONS AND ACQUISITION OF 26% EQUITY INTEREST IN THE TARGET COMPANIES AND NOTICE OF SPECIAL GENERAL MEETING
08
06,2023
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
08
06,2023
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
08
06,2023
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
08
06,2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31/05/2023
06
06,2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31/05/2023
06
06,2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05
06,2023
(1) CHANGE OF NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND (3) ADDITIONAL RESOLUTION TO BE PROPOSED AT THE ANNUAL GENERAL MEETING
05
06,2023
DISCLOSEABLE TRANSACTIONS ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACTS RELATING TO (1) 200MW SHARED ENERGY STORAGE PROJECT IN SHANDONG PROVINCE, THE PRC AND (2) 100MW SHARED ENERGY STORAGE PROJECT IN GUANGXI PROVINCE, THE PRC
29
05,2023
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