Investor Relations

Announcements and Circulars

2022

2022
1. 2022
2. 2021
3. 2020
4. 2019
5. 2018
6. 2017
7. 2016
8. 2015
9. 2014

03 May 2022 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
25 Apr 2022 Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2022 Proxy FormsPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)
25 Apr 2022 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2022 Announcements and Notices - [Amendment of Constitutional Documents]PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
25 Apr 2022 Announcements and Notices - [Loan Agreement with Specific Performance Covenant]FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
20 Apr 2022 Announcements and Notices - [Loan Agreement with Specific Performance Covenant]FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
01 Apr 2022 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
22 Mar 2022 Announcements and Notices - [Dividend or Distribution (Announcement Form)]FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
22 Mar 2022 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
03 Mar 2022 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
01 Mar 2022 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
11 Feb 2022 Announcements and Notices - [Continuing Connected Transaction]SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION BAOSHAN WTE PROJECT OPERATIONS MANAGEMENT AGREEMENT
09 Feb 2022 Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION BAOSHAN WTE PROJECT OPERATIONS MANAGEMENT AGREEMENT
07 Feb 2022 Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTIONS SANYANG LEASING FRAMEWORK AGREEMENT AND MAS FRAMEWORK AGREEMENT
07 Feb 2022 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
25 Jan 2022 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25 Jan 2022 Announcements and Notices - [Terms of Reference of Other Board Committees]TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE OF THE BOARD OF DIRECTORS
25 Jan 2022 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]ESTABLISHMENT OF STRATEGY AND SUSTAINABILITY COMMITTEE AND APPOINTMENT OF STRATEGY AND SUSTAINABILITY COMMITTEE MEMBERS
03 Jan 2022 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021