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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2021
03
Dec
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
01
Dec
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
01
Dec
Documents on Display - Renewal of Continuing Connected Transactions, Continuing Connected Transactions and Major Transactions
01
Dec
Notification Letter and Request Form to Non-Registered Holders
01
Dec
Notification Letter and Change Request Form to Registered Shareholders
01
Dec
Form of Proxy for the Extraordinary General Meeting to be held on 22 December 2021
01
Dec
Notice of the Extraordinary General Meeting
01
Dec
Circular (Renewal of Continuing Connected Transactions, Continuing Connected Transactions and Major Transactions under the Financial Services Framework Agreement, Proposed Adoption of Share Appreciation Rights Incentive Scheme and Proposed Initial Grant and Notice of the EGM)
26
Nov
Announcement on the Completion of Share Transfer of Controlling Shareholder
22
Nov
Proposed Adoption of Share Appreciation Rights Incentive Scheme and Proposed Initial Grant
12
Nov
Delay in Despatch of Circular
04
Nov
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
22
Oct
Renewal of Continuing Connected Transactions, Continuing Connected Transactions and Major Transactions under the Financial Services Framework Agreement
13
Oct
Arrangement for the Exercise of Relevant Powers of Chairman
06
Oct
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
30
Sep
List of Directors and their Role and Function
30
Sep
Resignation of Chairman
23
Sep
Announcement on the Progress of Share Transfer of Controlling Shareholder
14
Sep
Notification Letter and Request Form to Non-Registered Holders
14
Sep
Notification Letter and Change Request Form to Registered Shareholders
14
Sep
Interim Report 2021
03
Sep
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
30
Aug
Announcement of Interim Results for the Six Months Ended 30 June 2021
18
Aug
Date of Board Meeting
05
Aug
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
02
Jul
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
25
Jun
Announcement - Introduction of State Grid ITT Group as a Strategic Shareholder of the Company and Entering into the Strategic Cooperation Framework Agreement
18
Jun
Voluntary Announcement - Introduction of Strategic Investors of Supply Chain Company
18
Jun
Articles of Association
18
Jun
Poll Results of the 2020 Annual General Meeting, Payment of Dividend and Appointment of Auditors
03
Jun
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
06
May
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
28
Apr
Letter and Reply Form to New Registered Shareholders
28
Apr
Notification Letter and Request Form to Non-Registered Holders
28
Apr
Notification Letter and Change Request Form to Registered Shareholders
28
Apr
Form of Proxy for the Annual General Meeting to be held on 18 June 2021
28
Apr
Notice of Annual General Meeting
28
Apr
Circular (Proposed Appointment of Auditors, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting)
28
Apr
2020 Annual Report
08
Apr
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
30
Mar
Proposed Change of Auditors
30
Mar
Change of Address of the Headquarters, Principal Place of Business and Registered Address in China and Proposed Amendment to the Articles of Association
30
Mar
Announcement of Annual Results for the Year Ended 31 December 2020
17
Mar
Date of Board Meeting
04
Mar
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
03
Feb
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
05
Jan
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020