Investor Relations

Announcements and Circulars

2020

2020
1. 2020
2. 2019
3. 2018
4. 2017
5. 2016
6. 2015
7. 2014

06 Jul 2020 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE
02 Jul 2020 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
30 Jun 2020 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23 Jun 2020 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF NON-EXECUTIVE DIRECTOR
12 Jun 2020 Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
01 Jun 2020 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
04 May 2020 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
03 Apr 2020 Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING
03 Apr 2020 Proxy FormsPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
03 Apr 2020 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2020 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
19 Mar 2020 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 2019
04 Mar 2020 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
02 Mar 2020 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03 Feb 2020 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
20 Jan 2020 Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT AWARD OF YINGKOU WTE PLANT PPP PROJECT
09 Jan 2020 Next Day Disclosure Returns - [Others]Next Day Disclosure Return - Cancellation of Repurchased Shares
06 Jan 2020 Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN XIANGYUN SHENGYUN ENVIRONMENTAL ENERGY CO., LTD.*
02 Jan 2020 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019