Investor Relations

Home > Investor Relations > Announcements and Circulars

Announcements and Circulars

Date
Title
2023-12-28
DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN
2023-12-27
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-12-27
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2023-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
2023-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023-10-31
CHANGE OF AUDITORS
2023-10-13
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 13 OCTOBER 2023
2023-10-10
DISCLOSEABLE TRANSACTION IN RELATION TO 300MW FRAMES PURCHASE AGREEMENTS
2023-10-10
DISCLOSEABLE TRANSACTION IN RELATION TO 360MW FRAMES PURCHASE AGREEMENTS
2023-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023-09-27
Notification Letter and Request Form to Non-Registered Shareholders
2023-09-27
Notification Letter and Change Request Form to Existing Registered Shareholders
2023-09-27
INTERIM REPORT 2023
2023-09-25
Notification Letter and Request Form to Non-Registered Shareholders
2023-09-25
Notification Letter and Change Request Form to Existing Registered Shareholders
2023-09-25
Documents on Display
2023-09-25
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 OCTOBER 2023
2023-09-25
NOTICE OF SPECIAL GENERAL MEETING
2023-09-25
(I) MAJOR TRANSACTIONS IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENTS; AND (II) NOTICE OF SPECIAL GENERAL MEETING
2023-09-19
MAJOR TRANSACTIONS IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENTS
2023-09-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-08-30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-25
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE DEVELOPMENT OF 100MW PHOTOVOLTAIC POWER STATIONS IN YANGCHUN CITY OF GUANGDONG PROVINCE IN THE PRC
2023-08-17
DATE OF BOARD MEETING
2023-08-11
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2023-08-11
POSITIVE PROFIT ALERT
2023-08-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-30
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2023-06-30
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-06-30
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
2023-06-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-05-31
Memorandum of Association and Bye-laws
2023-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 31 MAY 2023
2023-05-23
DISCLOSEABLE TRANSACTION - FINANCE LEASING FRAMEWORK AGREEMENT
2023-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-24
Notification Letter and Change Request Form to Existing Registered Shareholders
2023-04-24
Notification Letter and Request Form to Non-Registered Shareholders
2023-04-24
Notification Letter with Change Request Form to New Registered Shareholders
2023-04-24
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2023
2023-04-24
NOTICE OF ANNUAL GENERAL MEETING
2023-04-24
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-24
Environmental, Social and Governance Report 2022
2023-04-24
ANNUAL REPORT 2022
2023-04-11
DISCLOSEABLE TRANSACTION DANGYANG FINANCE LEASE AGREEMENT
2023-04-11
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION FINANCE LEASING FRAMEWORK AGREEMENT
2023-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-30
DISCLOSEABLE TRANSACTION - FINANCE LEASING FRAMEWORK AGREEMENT
2023-03-29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-29
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
2023-03-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-03-29
RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
2023-03-27
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE INVESTMENT IN CONSTRUCTION OF PHOTOVOLTAIC POWER STATION IN HONG KONG
2023-03-15
DATE OF BOARD MEETING
2023-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-23
DISCLOSEABLE TRANSACTION IN RELATION TO THE DEVELOPMENT OF 40MW PHOTOVOLTAIC POWER STATION IN YUNNAN OF THE PRC
2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-31
Terms of Reference of the Remuneration Committee
2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022