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Announcements & Circulars

NOTICE OF ANNUAL GENERAL MEETING

24

05,2023
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND, ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

24

05,2023
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2023

22

05,2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30/04/2023

05

05,2023
MAJOR TRANSACTION EXERCISE OF CALL OPTIONS AND ACQUISITION OF 26% EQUITY INTEREST IN THE TARGET COMPANIES

27

04,2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

27

04,2023
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 22 MAY 2023 (OR ANY ADJOURNMENT THEREOF)

27

04,2023
NOTICE OF SPECIAL GENERAL MEETING

27

04,2023
(1) MAJOR TRANSACTION IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO THE FACILITY WITHIN AN APPROXIMATELY 511MW WIND FARM LOCATED AT MOLI TEMPLE, TONGLIAO CITY, THE PRC;(2) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACTS RELATING TO THE FACILITY WITHIN AN APPROXIMATELY 869MW WIND FARM LOCATED AT DALIN AND GAOLINTUN, TONGLIAO CITY, THE PRC AND THE FACILITY WITHIN A 1,000MW WIND FARM LOCATED IN HORQIN LEFT REAR BANNER, TONGLIAO CITY, THE PRC; (3) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE UNDERLYING ASSETS FOR THE ABCP ISSUANCE; AND (4) NOTICE OF SPECIAL GENERAL MEETING

27

04,2023
DISCLOSEABLE TRANSACTION SUPPLY AGREEMENT RELATING TO THE SOLAR FARM LOCATED IN AUSTRALIA

26

04,2023

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