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INSIDE INFORMATION FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2023
19
03,2024
NEXT DAY DISCLOSURE RETURN
18
03,2024
NOTICE OF BOARD MEETING
15
03,2024
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 27 MARCH 2024 (OR ANY ADJOURNMENT THEREOF)
12
03,2024
NOTICE OF SPECIAL GENERAL MEETING
12
03,2024
(1) MAJOR TRANSACTION IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT FOR FACILITIES RELATING TO A 200MW WIND FARM PROJECT LOCATED IN HEILONGJIANG PROVINCE, THE PRC; (2) MAJOR TRANSACTION IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 100MW WIND POWER GENERATION PROJECT IN HEILONGJIANG PROVINCE, THE PRC; (3) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE TARGET COMPANIES TO A NON WHOLLY-OWNED SUBSIDIARY; AND (4) NOTICE OF SPECIAL GENERAL MEETING
12
03,2024
CLOSURE OF REGISTER OF MEMBERS
07
03,2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 29/02/2024
04
03,2024
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTIONS RELATING TO (1) ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 100MW WIND POWER GENERATION PROJECT IN HEILONGJIANG PROVINCE, THE PRC; (2) ACQUISITION OF 42.01% EQUITY INTEREST IN THE TARGET COMPANY; AND (3) DISPOSAL OF THE TARGET COMPANIES TO A NON WHOLLY-OWNED SUBSIDIARY; AND FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT FOR FACILITIES RELATING TO A 200MW WIND FARM PROJECT LOCATED IN HEILONGJIANG PROVINCE, THE PRC
01
03,2024
CONNECTED TRANSACTIONS LEAD CONSULTANCY AGREEMENT AND FINANCIAL ADVISORY AGREEMENTS
27
02,2024
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