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Announcements and Circulars

Date
Title
2012-12-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-12-27
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES AND APPOINTMENT OF ALTERNATE AUTHORIZED REPRESENTATIVE
2012-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-11-30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
2012-11-15
CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FRAMEWORK AGREEMENT AND SUB-CONTRACTING AGREEMENT WITH CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION COMPANY LIMITED
2012-11-13
PROFIT WARNING
2012-11-12
DATE OF BOARD MEETING
2012-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-10-31
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS
2012-10-19
NEXT DAY DISCLOSURE RETURN
2012-10-18
NEXT DAY DISCLOSURE RETURN
2012-10-15
VOLUNTARY ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES IN RESPECT OF A CONSTRUCTION PROJECT IN MISSAN OIL FIELDS OF BUZURGAN AREA IN IRAQ
2012-10-15
COMPLETION OF ACQUISITION OF 26.5% EQUITY INTERESTS IN SHENZHEN CNI 23 NUCLEAR POWER MAINTENANCE CO., LTD
2012-10-11
NEXT DAY DISCLOSURE RETURN
2012-10-10
NEXT DAY DISCLOSURE RETURN
2012-10-09
NEXT DAY DISCLOSURE RETURN
2012-10-05
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 5 OCTOBER 2012
2012-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-09-17
Form of Proxy for use at the Special General Meeting to be held on Friday, 5 October 2012 (or any adjournment thereof)
2012-09-17
NOTICE OF SPECIAL GENERAL MEETING
2012-09-17
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 26.5% EQUITY INTERESTS IN SHENZHEN CNI23 NUCLEAR POWER MAINTENANCE CO., LTD.
2012-09-14
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 26.5% EQUITY INTERESTS IN SHENZHEN CNI23 NUCLEAR POWER MAINTENANCE CO., LTD
2012-09-07
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 26.5% EQUITY INTERESTS IN SHENZHEN CNI23 NUCLEAR POWER MAINTENANCE CO., LTD*
2012-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-08-31
Memorandum of Association and Bye-laws
2012-08-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 28 AUGUST 2012
2012-08-24
VOLUNTARY ANNOUNCEMENT
2012-08-17
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 26.5% EQUITY INTERESTS IN SHENZHEN CNI23 NUCLEAR POWER MAINTENANCE CO., LTD*
2012-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-07-17
Form of Proxy for use at the Annual General Meeting (and any adjournment thereof) to be held on Tuesday, 28 August 2012
2012-07-17
NOTICE OF ANNUAL GENERAL MEETING
2012-07-13
PROPOSED CHANGE OF AUDITORS AND CHANGE OF FINANCIAL YEAR END DATE AND PROPOSED ADOPTION OF NEW BYE-LAWS
2012-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-06-20
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
2012-06-07
PROFIT ALERT
2012-06-07
DATE OF BOARD MEETING
2012-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-30
MEMORANDUM OF ASSOCIATION AND BYE-LAWS (REVISED)
2012-03-30
MEMORANDUM OF ASSOCIATION
2012-03-27
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2012-03-27
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2012-03-27
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2012-03-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-09
1. APPOINTMENT OF REMUNERATION COMMITTEE MEMBER AND DIRECTOR; 2. CONFIRMATION ON THE ANNUAL EMOLUMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND 3. CHANGE OF EXECUTIVE OFFICES HELD IN THE COMPANY BY A DIRECTOR
2012-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-02-21
Change of Company Name / Other
2012-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-01-09
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON MONDAY, 9 JANUARY 2012
2012-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2012-01-03
JOINT ANNOUNCEMENT - LAPSE OF THE CONDITIONAL MANDATORY CASH OFFERS