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Announcements & Circulars

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

10

06,2022
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO MAJOR TRANSACTION INVOLVING ACQUISITIONS OF EQUITY INTERESTS IN EACH OF THE TARGET COMPANIES OWNING WIND POWER PROJECTS IN SHANXI PROVINCE, THE PRC AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

10

06,2022
Monthly Return of Equity Issuer on Movements in Securities 31/05/2022

06

06,2022
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS

26

05,2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

26

05,2022
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)

26

05,2022
NOTICE OF ANNUAL GENERAL MEETING

26

05,2022
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

26

05,2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

24

05,2022
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 15 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)

24

05,2022

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