Announcements and Circulars
2017
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- December 06, 2017
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
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- November 30, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
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- November 10, 2017
- Announcements and Notices - [Connected Transaction]
- CONNECTED TRANSACTION
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- October 31, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
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- October 19, 2017
- Announcements and Notices - [Other - Miscellaneous]
- CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
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- October 03, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
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- August 31, 2017
- Announcements and Notices - [Other - Miscellaneous]
- CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
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- August 31, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
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- August 23, 2017
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
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- August 09, 2017
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- July 31, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
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- June 30, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
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- June 28, 2017
- Announcements and Notices - [Discloseable Transaction]
- DISCLOSEABLE TRANSACTION - DISPOSAL OF SHARES IN A SUBSIDIARY
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- June 21, 2017
- Announcements and Notices - [Continuing Connected Transaction]
- CONTINUING CONNECTED TRANSACTIONS
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- May 31, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
-
- May 19, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 18, 2017
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2017
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- May 02, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
-
- April 25, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 24, 2017
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- April 18, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 13, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 11, 2017
- Proxy Forms
- FORM OF PROXY for the Annual General Meeting (or any adjournment thereof)
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- April 11, 2017
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
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- April 11, 2017
- 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) RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
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- April 10, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 03, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- March 31, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
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- March 30, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- March 27, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- March 24, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- March 22, 2017
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- March 21, 2017
- 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 2016
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- March 20, 2017
- Announcements and Notices - [Results of EGM/SGM]
- RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2017
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- March 08, 2017
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT SOUTHERN GRID TENDER RESULTS
-
- March 06, 2017
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
-
- March 01, 2017
- Proxy Forms
- FORM OF PROXY for the Extraordinary General Meeting (or any adjournment thereof)
-
- March 01, 2017
- Announcements and Notices - [Notice of EGM/SGM]
- NOTICE OF EXTRAORDINARY GENERAL MEETING
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- March 01, 2017
- Circulars - [Connected Transaction]
- DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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- February 28, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
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- February 13, 2017
- Announcements and Notices - [Discloseable Transaction / Connected Transaction]
- DISCLOSEABLE AND CONNECTED TRANSACTION
-
- February 01, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
-
- January 26, 2017
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
-
- January 26, 2017
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
- CHANGE OF DIRECTORS
-
- January 18, 2017
- Announcements and Notices - [Discloseable Transaction]
- DISCLOSEABLE TRANSACTION
-
- January 12, 2017
- Announcements and Notices - [Connected Transaction]
- CONNECTED TRANSACTION
-
- January 03, 2017
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016