Announcements and Circulars
2013
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- December 05, 2013
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- December 02, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
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- November 08, 2013
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- October 31, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2013
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- September 30, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
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- September 02, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
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- August 30, 2013
- Announcements and Notices - [Terms of Reference of the Nomination Committee]
- Terms of Reference of the Nomination Committee
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- August 22, 2013
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
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- August 08, 2013
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- August 01, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
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- July 18, 2013
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- July 02, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
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- June 03, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
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- May 28, 2013
- Announcements and Notices - [Other]
- CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
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- May 16, 2013
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2013
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- May 02, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
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- April 24, 2013
- Next Day Disclosure Returns - [Others]
- Next Day Disclosure Return - Changes in Issued Share Capital
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- April 10, 2013
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
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- April 10, 2013
- Proxy Forms
- Form of Proxy for the Annual General Meeting (or any adjournment thereof)
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- April 10, 2013
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other / Re-election or Appointment of Director subject to Shareholders' Approval]
- (1) PROPOSAL INVOLVING RENEWAL OF THE GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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- April 02, 2013
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT
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- April 02, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
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- March 22, 2013
- Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
- ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
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- March 06, 2013
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- March 01, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
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- February 01, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
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- January 02, 2013
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012