14th Oct 2025 12:15 pm |
PRN |
Notice of board of directors meeting |
14th Oct 2025 12:10 pm |
PRN |
Revised proxy form for use at the 2025 second extraordinary general meeting |
14th Oct 2025 12:07 pm |
PRN |
Supplemental notice of 2025 second extraordinary general meeting |
14th Oct 2025 12:04 pm |
PRN |
Announcement on resolution of the board of directors |
10th Oct 2025 1:17 pm |
PRN |
MT and CCT Circular |
9th Oct 2025 12:27 pm |
PRN |
Delay in despatch of circular |
3rd Oct 2025 3:53 pm |
PRN |
Monthly Return |
29th Sep 2025 3:40 pm |
PRN |
Interim Dividend for the Six Months Ended 30 June 2025 (Updated) |
29th Sep 2025 2:49 pm |
PRN |
Proxy form for use at the 2025 second extraordinary general meeting |
29th Sep 2025 2:39 pm |
PRN |
Notice of 2025 second extraordinary general meeting |
29th Sep 2025 2:36 pm |
PRN |
2025 Interim Report |
29th Sep 2025 2:18 pm |
PRN |
Announcement on resolutions of the board of directors |
29th Sep 2025 2:15 pm |
PRN |
Update on qualification of company secretary; Change of joint company secretary; and Change of agent for the acceptance of service of process and notices in Hong Kong |
1st Sep 2025 12:02 pm |
PRN |
Monthly Return |
28th Aug 2025 4:57 pm |
PRN |
Announcement of 2025 Interim Results |
28th Aug 2025 4:56 pm |
PRN |
Major transaction and continuing connected transaction-2025 financial services agreement |
28th Aug 2025 4:51 pm |
PRN |
Announcement on resolutions of the board of directors |
18th Aug 2025 1:59 pm |
PRN |
Notice of board of directors meeting |
4th Aug 2025 11:26 am |
PRN |
Monthly Return |
30th Jul 2025 1:19 pm |
PRN |
Announcement on resolutions of the board of directors |
17th Jul 2025 10:25 am |
PRN |
Announcement on the completion of on-grid power generation in the first half of 2025 |
14th Jul 2025 12:03 pm |
PRN |
Supplemental announcement connected transaction - provision of entrusted loan |
3rd Jul 2025 11:12 am |
PRN |
Monthly Return |
27th Jun 2025 6:42 pm |
PRN |
Resolution Passed at the 2024 Annual General Meeting, 2025 First A Share Class Meeting and 2025 First H Share Class Meeting |
27th Jun 2025 6:38 pm |
PRN |
Terms of reference of the Nomination Committee of the Board of Directors |
27th Jun 2025 6:35 pm |
PRN |
Terms of reference of the Remuneration and Appraisal Committee of the Board of Directors |
27th Jun 2025 6:33 pm |
PRN |
Terms of reference of the Audit Committee of the Board of Directors |
27th Jun 2025 6:24 pm |
PRN |
Articles of Association |
27th Jun 2025 5:58 pm |
PRN |
Final dividend for the year ended 31 December 2024 (Updated) |
27th Jun 2025 5:54 pm |
PRN |
List of Directors and Their Roles and Functions |
27th Jun 2025 5:51 pm |
PRN |
Connected Transaction Announcement |
27th Jun 2025 5:48 pm |
PRN |
Overseas Regulatory Announcement |
4th Jun 2025 2:02 pm |
PRN |
Monthly Return |
30th May 2025 5:46 pm |
PRN |
Proposed amendments to the articles of association and abolishment of the supervisory committee and proposed amendments to the rules of procedure for the general meetings and the board of directors |
30th May 2025 5:32 pm |
PRN |
Final dividend for the year ended 31 December 2024 (updated) |
30th May 2025 5:29 pm |
PRN |
Proxy form for use at the 2025 first H share class meeting |
30th May 2025 5:28 pm |
PRN |
Proxy form for use at the 2024 annual general meeting |
30th May 2025 5:26 pm |
PRN |
Notice of 2025 first H share class meeting |
30th May 2025 5:25 pm |
PRN |
Notice of 2025 first A share class meeting |
30th May 2025 5:24 pm |
PRN |
Notice of 2024 annual general meeting |