Announcements and Circulars
2015
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- December 17, 2015
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- November 30, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
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- November 02, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
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- September 30, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
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- September 29, 2015
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- August 31, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
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- August 19, 2015
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
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- August 03, 2015
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- July 31, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
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- June 30, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
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- June 12, 2015
- Next Day Disclosure Returns - [Others]
- Next Day Disclosure Return - Changes in Issued Share Capital
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- June 01, 2015
- Announcements and Notices - [Issue of Shares under a General Mandate / Inside Information]
- SUBSCRIPTION OF NEW SHARES
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- June 01, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
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- May 15, 2015
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
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- May 15, 2015
- 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 15, 2015
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2015
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- May 11, 2015
- Next Day Disclosure Returns - [Others]
- Next Day Disclosure Return - Changes in Issued Share Capital
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- May 05, 2015
- Announcements and Notices - [Inside Information]
- INSIDE INFORMATION - PROPOSED SUBSCRIPTION OF SHARES BY IFC
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- May 05, 2015
- Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information]
- PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES
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- May 04, 2015
- Announcements and Notices - [Inside Information]
- INSIDE INFORMATION - PROPOSED SUBSCRIPTION OF SHARES
-
- May 04, 2015
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- April 30, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
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- April 13, 2015
- Proxy Forms
- Form of Proxy for the Annual General Meeting (or any adjournment thereof)
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- April 13, 2015
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
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- April 13, 2015
- 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 BUY BACK SHARES AND TO ISSUE SHARES, (2) ELECTION AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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- April 01, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
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- March 23, 2015
- 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 2014
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- March 09, 2015
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- March 02, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
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- February 02, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
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- January 08, 2015
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014