Announcements and Circulars
2019
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- December 27, 2019
- Announcements and Notices - [Spin-off]
- PROPOSED SPIN-OFF AND SEPARATE LISTING OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE
-
- December 02, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
-
- November 20, 2019
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- October 31, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
-
- October 02, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
-
- September 04, 2019
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
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- September 03, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
-
- August 28, 2019
- Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
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- August 13, 2019
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
-
- July 31, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
-
- July 02, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
-
- June 05, 2019
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- May 31, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
-
- May 27, 2019
- Announcements and Notices - [Spin-off]
- PROPOSED SPIN-OFF AND SEPARATE LISTING OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE
-
- May 24, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 22, 2019
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2019
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- May 20, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 15, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 10, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 07, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- May 06, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 30, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
-
- April 30, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 26, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 24, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 17, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- April 17, 2019
- Proxy Forms
- FORM OF PROXY for the Annual General Meeting (or any adjournment thereof)
-
- April 17, 2019
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
-
- April 17, 2019
- 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
-
- April 04, 2019
- Announcements and Notices - [Spin-off]
- PROPOSED SPIN-OFF AND SEPARATE LISTING OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE
-
- April 03, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
-
- April 02, 2019
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - GUANGDONG POWER GRID TENDER RESULTS
-
- March 27, 2019
- 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 2018
-
- March 11, 2019
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
-
- February 28, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
-
- January 31, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- January 31, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
-
- January 04, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- January 02, 2019
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- January 02, 2019
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018