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Announcements and Circulars

Date
Title
2026-08-17
DATE OF BOARD MEETING
2026-08-14
SECOND SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2026-08-11
PROFIT WARNING
2026-08-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
2026-07-30
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
2026-07-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
2026-06-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
2026-05-29
Memorandum of Association and Bye-laws
2026-05-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2026
2026-05-20
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE HEFEI DONGCHENG BLOGIS ROOFTOP PHOTOVOLTAIC POWER GENERATION PROJECT AGREEMENT
2026-05-19
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2026-05-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
2026-04-30
Notification Letter and Change Request Form to Existing Registered Shareholders
2026-04-30
Notification Letter and Request Form to Non-registered Holders
2026-04-30
Notification Letter and Reply Form to New Registered Shareholders
2026-04-30
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
2026-04-30
NOTICE OF ANNUAL GENERAL MEETING
2026-04-30
RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED ADOPTION OF NEW BYE-LAWS; CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES FRAMEWORK
2026-04-30
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
2026-04-30
ANNUAL REPORT 2025
2026-04-28
CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES FRAMEWORK AGREEMENT; DISCLOSEABLE TRANSACTION - DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
2026-04-28
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
2026-04-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
2026-03-26
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-16
DATE OF BOARD MEETING
2026-03-10
POSITIVE PROFIT ALERT
2026-03-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
2026-02-11
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2026-02-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
2026-01-27
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-01-27
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2026-01-15
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2026-01-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025