Announcements and Circulars
2016
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- December 07, 2016
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- November 30, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
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- October 31, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
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- October 18, 2016
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
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- October 18, 2016
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
- RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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- September 30, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
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- September 28, 2016
- Announcements and Notices - [Inside Information]
- INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE WATER METERING AND DATA COLLECTION TERMINAL BUSINESS ON A STOCK EXCHANGE IN THE PRC
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- August 31, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
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- August 30, 2016
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- August 19, 2016
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
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- August 05, 2016
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- August 01, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
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- July 18, 2016
- Announcements and Notices - [Other - Miscellaneous]
- FURTHER INFORMATION IN RELATION TO THE USE OF PROCEEDS FROM THE PLACING OF NEW SHARES CONDUCTED IN 2015
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- June 30, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
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- May 31, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
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- May 31, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 24, 2016
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
-
- May 24, 2016
- Announcements and Notices - [Terms of Reference of Other Board Committees]
- INTERNAL CONTROL AND RISK MANAGEMENT COMMITTEE - Terms of Reference
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- May 16, 2016
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
-
- May 16, 2016
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
- RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
-
- May 16, 2016
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2016
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- May 12, 2016
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
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- May 10, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 03, 2016
- Announcements and Notices - [Other - Miscellaneous]
- ADOPTION OF SHARE AWARD SCHEME
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- May 03, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
-
- April 29, 2016
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- April 19, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 11, 2016
- Announcements and Notices - [Notice of AGM]
- CLARIFICATION ANNOUNCEMENT
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- April 11, 2016
- Proxy Forms
- Form of Proxy for the Annual General Meeting (or any adjournment thereof)
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- April 11, 2016
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
-
- April 11, 2016
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme]
- (1) PROPOSAL INVOLVING RENEWAL OF THE GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) ELECTION AND RE-ELECTION OF DIRECTORS, (3) ADOPTION OF NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
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- April 05, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 01, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- March 31, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
-
- March 18, 2016
- 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 2015
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- March 09, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- March 04, 2016
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- February 29, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
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- February 12, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- February 11, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- February 03, 2016
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback (Revised)
-
- February 01, 2016
- (Cancelled and Reissued) Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
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- February 01, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
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- January 29, 2016
- Announcements and Notices - [Other - Business Update]
- BUSINESS AND OTHER UPDATES
-
- January 04, 2016
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015