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Announcements and Circulars

Date
Title
2013-12-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2013-12-24
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 24 DECEMBER 2013
2013-12-24
COMPLETION OF THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
2013-12-24
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) CHANGE OF CHAIRMAN
2013-12-23
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
2013-12-06
Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Tuesday, 24 December 2013
2013-12-06
NOTICE OF SPECIAL GENERAL MEETING
2013-12-06
CONTINUING CONNECTED TRANSACTIONS
2013-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-15
CONTINUING CONNECTED TRANSACTIONS
2013-11-11
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2013-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-18
CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FRAMEWORK AGREEMENT AND SUB-CONTRACTING AGREEMENTS WITH CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION COMPANY LIMITED*
2013-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-10-03
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
2013-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-08-16
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-31
PROFIT WARNING
2013-07-26
DATE OF BOARD MEETING
2013-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013-06-21
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 21 JUNE 2013
2013-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013-06-03
NOTICE OF SPECIAL GENERAL MEETING
2013-06-03
Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Friday, 21 June 2013
2013-06-03
REVISION OF THE EXISTING CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER CNI23 (NANJING) FRAMEWORK AGREEMENT AND ENTERING INTO SECOND EQUIPMENT AND MATERIALS PROCUREMENT AGREEMENT AND SECOND TECHNICAL CONSULTANCY AGREEMENT WITH (CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION COMPANY LIMITED HUADONG BRANCH*)
2013-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 31 MAY 2013
2013-05-24
REVISION OF THE EXISTING CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE CNI23 (NANJING) FRAMEWORK AGREEMENT AND ENTERING INTO SECOND EQUIPMENT AND MATERIALS PROCUREMENT AGREEMENT AND SECOND TECHNICAL CONSULTANCY AGREEMENT WITH CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION COMPANY LIMITED HUADONG BRANCH*
2013-05-15
VOLUNTARY ANNOUNCEMENT
2013-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-05-03
CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FRAMEWORK AGREEMENT, EQUIPMENT AND MATERIALS PROCUREMENT AGREEMENT AND TECHNICAL CONSULTANCY AGREEMENT WITH CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION COMPANY LIMITED HUADONG BRANCH VOLUNTARY ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FRAMEWORK AGREEMENT AND SUB-CONTRACTING AGREEMENT WITH CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION COMPANY LIMITED
2013-04-17
NOTICE OF ANNUAL GENERAL MEETING
2013-04-17
Form of Proxy for the Annual General Meeting (and any adjournment thereof) to be held on Friday, 31 May 2013
2013-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-18
ANNOUNCEMENT OF FINAL RESULTS FOR THE PERIOD FROM 1 APRIL 2012 TO 31 DECEMBER 2012
2013-03-15
NEXT DAY DISCLOSURE RETURN
2013-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-03-01
PROFIT WARNING
2013-02-27
Date of Board Meeting
2013-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-01-06
DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY
2013-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012