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Announcements & Circulars

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
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

24

05,2023
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)

24

05,2023
NOTICE OF ANNUAL GENERAL MEETING

24

05,2023

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