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Announcements and Circulars

Date
Title
2015-12-18
DISCLOSEABLE TRANSACTION THE DEVELOPMENT OF PHASE I OF THE 20MW AGRICULTURAL PHOTOVOLTAICS POWER STATION
2015-12-18
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 18 DECEMBER 2015
2015-12-02
Notification Letter and Request Form to Non-Registered Shareholders
2015-12-02
Notification Letter and Change Request Form to Existing Registered Shareholders
2015-12-02
Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Friday, 18 December 2015
2015-12-02
NOTICE OF SPECIAL GENERAL MEETING
2015-12-02
CONTINUING CONNECTED TRANSACTIONS
2015-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-16
CONTINUING CONNECTED TRANSACTIONS
2015-11-13
CONNECTED TRANSACTION LOAN AGREEMENT
2015-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-23
BUSINESS UPDATE
2015-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-17
Letter to Non-registered Shareholder(s) and Request Form
2015-08-17
Letter to Existing Registered Shareholder(s) and Change Request Form
2015-08-14
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
2015-08-12
(1) CHANGE OF COMPANY NAME AND (2) CHANGE OF STOCK SHORT NAMES
2015-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-31
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-07-24
(1) COMPLETION OF THE CAPITAL INJECTION AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES
2015-07-17
ANNOUNCEMENT ON THE ESTIMATED IMPROVEMENT IN 2015 INTERIM RESULTS
2015-07-17
DATE OF BOARD MEETING
2015-07-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-07-13
CHANGE IN DIRECTORSHIPS
2015-07-13
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2015
2015-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-07-03
DISCLOSEABLE TRANSACTION THE PROPOSED INCREASE IN REGISTERED CAPITAL OF CNI (Nanjing) Energy Development Company Limited
2015-07-02
NEXT DAY DISCLOSURE RETURN
2015-06-25
NEXT DAY DISCLOSURE RETURN
2015-06-22
NEXT DAY DISCLOSURE RETURN
2015-06-18
Letter to Non-registered Shareholder(s) and Request Form
2015-06-18
Letter to Existing Registered Shareholder(s) and Change Request Form
2015-06-18
Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Monday, 13 July 2015
2015-06-18
NOTICE OF SPECIAL GENERAL MEETING
2015-06-18
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
2015-06-17
NEXT DAY DISCLOSURE RETURN
2015-06-12
PROPOSED CHANGE OF COMPANY NAME
2015-06-11
NEXT DAY DISCLOSURE RETURN
2015-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-26
COMPLETION OF THE PLACING OF THE CONVERTIBLE BONDS UNDER GENERAL MANDATE
2015-05-11
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 8 MAY 2015
2015-05-08
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 8 MAY 2015
2015-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-30
CLARIFICATION ANNOUNCEMENT
2015-04-27
EXCHANGE NOTICE - RESUMPTION OF TRADING
2015-04-24
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
2015-04-24
TRADING HALT
2015-04-24
EXCHANGE NOTICE - TRADING HALT
2015-04-23
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 23 APRIL 2015
2015-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-04-02
Letter to Non-registered Shareholder(s) and Request Form
2015-04-02
Letter to Existing Registered Shareholder(s) and Change Request Form
2015-04-02
Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Thursday, 23 April 2015
2015-04-02
NOTICE OF THE SGM
2015-04-02
CONTINUING CONNECTED TRANSACTIONS
2015-03-26
Letter to New Registered Shareholder(s) and Reply Form
2015-03-26
Letter to Non-registered Shareholder(s) and Request Form
2015-03-26
Letter to Existing Registered Shareholder(s) and Change Request Form
2015-03-26
NOTICE OF ANNUAL GENERAL MEETING
2015-03-26
Form of Proxy for the Annual General Meeting to be held on Friday, 8 May 2015
2015-03-23
PROPOSED CHANGE OF AUDITORS
2015-03-13
CONTINUING CONNECTED TRANSACTIONS
2015-03-09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-03-06
CHANGE IN DIRECTORSHIP
2015-03-06
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-13
CONTINUING CONNECTED TRANSACTIONS
2015-02-06
PROFIT WARNING
2015-02-05
Date of Board Meeting
2015-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-06
CLARIFICATION ANNOUNCEMENT
2015-01-02
CONTINUING CONNECTED TRANSACTIONS
2015-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014