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Announcements and Circulars

Date
Title
2018-12-31
Connected Transaction in relation to the Acquisition of the Sale Shares
2018-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-28
List of Directors and their Roles and Functions
2018-11-28
Change of Executive Director
2018-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-11-04
Strategic Reorganisation Matter Concerning the Ultimate Beneficial Owner of the Controlling Shareholder
2018-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-09-04
Notification Letter and Request Form to Non-Registered Shareholders
2018-09-04
Notification Letter and Change Request Form to Existing Registered Shareholders
2018-08-17
Announcement of Interim Results for the Six Months Ended 30 June 2018
2018-08-07
Date of Board Meeting
2018-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
2018-06-05
Update on Discloseable Transaction relating to the Amendment to Certain Terms of the Baofeng Finance Lease Agreement and the Weifang Finance Lease Agreement
2018-06-01
Announcement pursuant to Rule 13.18 of the Listing Rules
2018-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-31
Discloseable Transaction in relation to the Development of 30MW Poverty Alleviation Photovoltaic Power Station in Lincang of PRC
2018-05-30
Poll Results of the Annual General Meeting held on Wednesday, 30 May 2018
2018-05-29
Discloseable Transaction in relation to Provision of Guarantee
2018-05-28
Appointment of Chief Operating Officer
2018-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-10
Notification Letter and Reply Form to New Registered Shareholders
2018-04-10
Notification Letter and Request Form to Non-Registered Shareholders
2018-04-10
Notification Letter and Change Request Form to Existing Registered Shareholders
2018-04-10
Notice of Annual General Meeting
2018-04-10
Form of Proxy for the Annual General Meeting to be held on 30 May 2018
2018-04-10
Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, and Notice of Annual General Meeting
2018-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-16
Announcement of Final Results for the Year Ended 31 December 2017
2018-03-06
Date of Board Meeting
2018-03-01
Positive Profit Alert
2018-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-28
Announcement pursuant to Rule 13.18 of the Listing Rules - Facility Agreement with Specific Performance Covenants
2018-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-31
Strategic Reorganisation Matter concerning the Ultimate Beneficial Owner of the Controlling Shareholder
2018-01-24
Inside Information (i) Termination of Underwriting Agreement and Open Offer and (ii) Resumption of Trading
2018-01-24
Trading Halt
2018-01-17
List of Directors and their Roles and Functions
2018-01-17
(1) Resignation of Executive Director, Co-Chief Executive Officer and Authorised Representative; (2) Appointment of Executive Director and Re-Designation from Co-Chief Executive Officer to Chief Executive Officer; (3) Change of Company Secretary; and (4) Change of Authorised Representatives
2018-01-16
Poll Results of the Special General Meeting Held on Tuesday, 16 January 2018
2018-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017