Announcements and Circulars
2022
-
- December 28, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
-
- December 05, 2022
- Announcements and Notices - [Terms of Reference of the Remuneration Committee]
- Terms of Reference of the Remuneration Committee
-
- November 30, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
-
- November 21, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- November 21, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - OVERSEAS TENDER RESULTS
-
- November 07, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER OF PROCUREMENT PROJECT OF SHARED ENERGY STORAGE EQUIPMENT FOR PHOTOVOLTAIC POWER STATION
-
- October 31, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
-
- October 25, 2022
- Announcements and Notices - [Results of a Subsidiary]
- UNAUDITED FINANCIAL INFORMATION OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
-
- October 25, 2022
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- September 30, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
-
- August 31, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
-
- August 30, 2022
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
-
- August 29, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
-
- August 16, 2022
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
-
- August 01, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
-
- July 28, 2022
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- July 28, 2022
- Announcements and Notices - [Results of a Subsidiary]
- UNAUDITED FINANCIAL INFORMATION OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED FOR THE SIX MONTHS ENDED 30 JUNE 2022
-
- July 22, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - OVERSEAS TENDER RESULTS
-
- June 30, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
-
- June 10, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
-
- June 06, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- June 01, 2022
- Constitutional Documents
- MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
-
- June 01, 2022
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
-
- June 01, 2022
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
- RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
-
- June 01, 2022
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022
-
- June 01, 2022
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
- REDESIGNATION OF DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER
-
- May 31, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
-
- May 03, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
-
- April 28, 2022
- Proxy Forms
- FORM OF PROXY for the Annual General Meeting (or any adjournment thereof)
-
- April 28, 2022
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
-
- April 28, 2022
- 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 AND APPOINTMENT OF DIRECTORS, (3) ADOPTION OF NEW ARTICLES AND (4) NOTICE OF ANNUAL GENERAL MEETING
-
- April 19, 2022
- Announcements and Notices - [Results of a Subsidiary]
- UNAUDITED FINANCIAL INFORMATION OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2022
-
- April 19, 2022
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- March 31, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
-
- March 29, 2022
- Announcements and Notices - [Dividend or Distribution (Announcement Form)]
- FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
-
- March 28, 2022
- 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 2021
-
- March 15, 2022
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
-
- March 03, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- February 28, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
-
- February 28, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - UPDATE ON THE STRATEGIC COOPERATION WITH CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
-
- February 28, 2022
- Announcements and Notices - [Results of a Subsidiary]
- AUDITED FINANCIAL INFORMATION OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED FOR THE YEAR ENDED 31 DECEMBER 2021
-
- February 28, 2022
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- February 04, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
-
- January 28, 2022
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
-
- January 03, 2022
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021