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Announcements and Circulars

Date
Title
2022-12-30
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN
2022-12-28
DISCLOSEABLE TRANSACTION - PROVISION OF FACTORING LOAN
2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-05
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE CHANGSHA FINANCE LEASE AGREEMENT
2022-10-03
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY CO-CHIEF EXECUTIVE OFFICER
2022-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-29
DISCLOSEABLE TRANSACTION IN RELATION TO THE CHANGSHA FINANCE LEASE AGREEMENT
2022-09-22
DISCLOSEABLE TRANSACTION - TERMINATION OF THE BECE FINANCE LEASE AGREEMENTS AND THE WEIFANG FINANCE LEASE AGREEMENT
2022-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-01
Notification Letter and Request Form to Non-Registered Shareholders
2022-09-01
Notification Letter and Change Request Form to Existing Registered Shareholders
2022-09-01
INTERIM REPORT 2022
2022-08-19
ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-02
DATE OF BOARD MEETING
2022-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-01
DATE OF BOARD MEETING
2022-07-27
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-08
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2021
2022-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-14
CONNECTED TRANSACTION - ENTRY INTO PROPERTY LEASE CONTRACT
2022-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-31
COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 14.43% EQUITY INTEREST IN CHINA NUCLEAR INDUSTRY MAINTENANCE CO., LTD.*
2022-05-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 MAY 2022
2022-05-13
Environmental, Social and Governance Report 2021
2022-05-13
SUPPLEMENTAL ANNOUNCEMENT
2022-05-12
SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2022-05-12
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2022-05-12
Revised Form of Proxy for the Annual General Meeting to be held on 27 May 2022
2022-05-11
(1) RESIGNATION OF DIRECTORS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF DIRECTORS, CHAIRMAN AND VICE CHAIRMEN OF THE BOARD AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) WITHDRAWAL OF RESOLUTIONS AND ADDITIONAL RESOLUTIONS TO BE PROPOSED AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022
2022-05-11
NEXT DAY DISCLOSURE RETURN
2022-05-11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-05-10
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2022-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-29
FURTHER EXTENSION OF THE LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 14.43 EQUITY INTEREST IN CHINA NUCLEAR INDUSTRY MAINTENANCE CO., LTD.
2022-04-29
VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR
2022-04-27
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON WEDNESDAY, 27 APRIL 2022
2022-04-26
VOLUNTARY ANNOUNCEMENT - CANCELLATION OF THE SPECIFIC PERFORMANCE OBLIGATION IMPOSED ON CONTROLLING SHAREHOLDER OF A LOAN FACILITY
2022-04-26
VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR
2022-04-25
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-25
ANNUAL REPORT 2021
2022-04-25
NOTICE OF ANNUAL GENERAL MEETING
2022-04-25
Notification Letter and Reply Form to New Registered Shareholders
2022-04-25
Notification Letter and Request Form to Non-Registered Shareholders
2022-04-25
Notification Letter and Change Request Form to Existing Registered Shareholders
2022-04-25
Form of Proxy for the Annual General Meeting to be held on 27 May 2022
2022-04-25
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2022-04-14
PROPOSED SHAREPREMIUMREDUCTION
2022-04-10
NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
2022-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-29
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-11
DATE OF BOARD MEETING
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-28
DISCLOSEABLE TRANSACTION IN RELATION TO THE DEVELOPMENT OF 80MW PHOTOVOLTAIC POWER STATION IN YUNNAN OF THE PRC
2022-02-25
(1) FURTHER EXTENSION OF THE LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 14.43 EQUITY INTEREST IN CHINA NUCLEAR INDUSTRY MAINTENANCE CO., LTD. AND (2) FURTHER EXTENSION OF THE LONG STOP DATE OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2022-02-24
POSITIVE PROFIT ALERT
2022-02-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-28
VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR
2022-01-06
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2022-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021