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Announcements & Circulars
(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
DISCLOSEABLE TRANSACTION ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 50MW WIND POWER GENERATION PROJECT IN XIZANG AUTONOMOUS REGION, THE PRC
08
02,2024
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
06
02,2024
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
06
02,2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31/01/2024
05
02,2024
TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE
01
02,2024
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