Announcements and Circulars
2014
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- December 01, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
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- November 27, 2014
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- October 31, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
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- September 30, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
-
- September 19, 2014
- Announcements and Notices - [Other - Business Update]
- CLARIFICATION ANNOUNCEMENT
-
- September 18, 2014
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- September 01, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
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- August 29, 2014
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
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- August 12, 2014
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- August 12, 2014
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
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- August 12, 2014
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
- APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
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- July 31, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
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- June 30, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
-
- June 03, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
-
- May 16, 2014
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
-
- May 16, 2014
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
- RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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- May 16, 2014
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2014
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- May 15, 2014
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- May 09, 2014
- Next Day Disclosure Returns - [Others]
- Next Day Disclosure Return - Changes in Issued Share Capital
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- May 02, 2014
- Next Day Disclosure Returns - [Others]
- Next Day Disclosure Return - Changes in Issued Share Capital
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- April 30, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
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- April 15, 2014
- Next Day Disclosure Returns - [Others]
- Next Day Disclosure Return - Changes in Issued Share Capital
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- April 09, 2014
- Circulars - [Other]
- Notification Letter and Request Form For Non-Registered Holders
-
- April 09, 2014
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
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- April 09, 2014
- Proxy Forms
- Form of Proxy for the Annual General Meeting (or any adjournment thereof)
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- April 09, 2014
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / 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) ELECTION AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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- March 31, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
-
- March 27, 2014
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- March 21, 2014
- 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 2013
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- March 07, 2014
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- February 28, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (revised)
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- February 28, 2014
- (Cancelled and Reissued) Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
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- February 10, 2014
- Announcements and Notices - [Share Option Scheme]
- GRANT OF SHARE OPTIONS
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- February 04, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
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- January 02, 2014
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013