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Announcements and Circulars

Date
Title
2016-12-28
COMPLETION OF THE DISPOSAL OF INTERESTS IN SUBSIDIARIES
2016-12-20
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 20 DECEMBER 2016
2016-12-14
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEVELOPMENT OF THE 20MW AGRICULTURAL PHOTOVOLTAICS POWER STATION II; AND(2) DISCLOSEABLE TRANSACTION IN RELATION TO FUYANG FINANCE LEASE AGREEMENTS
2016-12-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-12-14
(1) RESIGNATION OF VICE-CHAIRMAN AND EXECUTIVE DIRECTORS; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2016-12-02
Notification Letter and Request Form to Non-Registered Shareholders
2016-12-02
Notification Letter and Change Request Form to Existing Registered Shareholders
2016-12-02
Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Tuesday, 20 December 2016
2016-12-02
NOTICE OF SPECIAL GENERAL MEETING
2016-12-02
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTERESTS IN SUBSIDIAIRIES AND (2) NOTICE OF THE SPECIAL GENERAL MEETING
2016-12-02
FURTHER DELAY IN DESPATCH OF CIRCULAR
2016-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-25
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTERESTS IN SUBSIDIARIES
2016-11-01
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTERESTS IN SUBSIDIARIES
2016-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-10-20
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
2016-10-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-10-20
(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION FROM HONORARY CHAIRMAN TO CHAIRMAN; (3) APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
2016-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-09-13
(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF HONORARY CHAIRMAN; (3) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS AND CO-CHIEF EXECUTIVE OFFICERS
2016-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-24
Notification Letter and Request Form to Non-Registered Shareholders
2016-08-24
Notification Letter and Change Request Form to Existing Registered Shareholders
2016-08-19
CHANGE OF REGISTERED OFFICE ADDRESS
2016-08-19
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-08-19
CHANGE IN DIRECTORSHIPS
2016-08-08
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-07-26
PROFIT WARNING
2016-07-25
DATE OF BOARD MEETING
2016-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 20 MAY 2016
2016-05-17
CONNECTED TRANSACTION - EXTENSION OF LOAN AGREEMENT
2016-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-18
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2016-04-18
Notification Letter and Reply Form to New Registered Shareholders
2016-04-18
Notification Letter and Request Form to Non-Registered Shareholders
2016-04-18
Notification Letter and Change Request Form to Existing Registered Shareholders
2016-04-18
NOTICE OF ANNUAL GENERAL MEETING
2016-04-18
Form of Proxy for the Annual General Meeting to be held on Friday, 20 May 2016
2016-04-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-04-08
CHANGE IN DIRECTORSHIPS
2016-04-08
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTER OF MEMBERS
2016-04-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-14
BUSINESS UPDATE AND MEMORANDUMS OF UNDERSTANDING
2016-03-08
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-26
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 26 FEBRUARY 2016
2016-02-04
Notification Letter and Request Form to Non-Registered Shareholders
2016-02-04
Notification Letter and Change Request Form to Existing Registered Shareholders
2016-02-04
Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Friday, 26 February 2016
2016-02-04
NOTICE OF SPECIAL GENERAL MEETING
2016-02-04
MAJOR TRANSACTION
2016-02-03
DATE OF BOARD MEETING
2016-02-02
ANNOUNCEMENT ON THE ESTIMATED IMPROVEMENT IN 2015 FINAL RESULTS
2016-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-01-11
MAJOR TRANSACTION THE DEVELOPMENT OF PHASE II OF THE 20MW AGRICULTURAL PHOTOVOLTAICS POWER STATION
2016-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015