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公告及通函
2019-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 3♐1 🐠May 2019
2019-05-31
CIRCULAR OF 2018 ANNUAL GENERAL MEETING
2019-05-18
(1) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY SWAP AND TRANSFER AGREEMENT AND (2) DISCLOSABLE AND CONTINUING CONNECTED TR🍒ANSACTION IN RELATION TO THE ENGINEERING CONSTRUCTION SERVICE FRAMEWORK AGREEMENT
2019-05-06
Monthly Return of E♏quity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-03
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
2019-05-03
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
2019-05-03
NOTICE OF 2018 ANNUAL GENERAL MEETING
2019-04-30
STATUS OF▨ NEW𒉰 CONTRACTS SIGNED FROM JANUARY 2019 TO MARCH 2019
2019-04-30
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2019-04-30
CONTEMPLATION OF A SHARE OFFERING PLAN
2019-04-23
Annual Report 2018
2019-03-28
ANNOUNCEMENT
2019-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR꧋ THE YEAR ENDED 31 DECE🎶MBER 2018
2019-03-26
PROPOSED ADOPTION OF THE CHINESE ACCOUNTING STANDARDS FOR B𒉰USINESS ENTERPRISES TO PREPARE FINANCIAL STATEMENTS; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED NON-REAPPOINTMENT OF OVERSEAS AUDITOR; AND PROPOSED APPOINTMENT OF DO🌼MESTIC AUDITOR FOR 2019 AND DETERMINATION OF ITS REMUN
2019-03-13
DATE OF BOARD MEETING
2019-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 💦2019
2019-02-25
[Results of EGM/SGM / Chan❀ge in Directors or of Important Executive Functions or Re🅠sponsibilities] POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR
2019-02-25
[List of Directors and their Role and Function] List 🌄of Directors and their Roles 🦩and Functions
2019-02-04
Month⛄ly Return of Equity Issuer on Movements in Securities for🔯 the month ended 31 January 2019
2019-01-11
FORM OF PROXY FOR 2019 FIRST EXTRAORDI�🧸�NARY GENERAL MEETING
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