Announcements and Circulars

2025

• 2025.10.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
• 2025.09.30 RESIGNATION OF JOINT COMPANY SECRETARY
• 2025.09.23 Letter to Non-registered Holders - Notice of Publication and Request Form
• 2025.09.23 Letter to Registered Shareholders - Notice of Publication and Reply Form
• 2025.09.16 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS OF THE COMPANY FOR THE YEARS ENDED 31 DECEMBER 2022, 2023 AND 2024
• 2025.09.15 NEXT DAY DISCLOSURE RETURN
• 2025.09.15 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
• 2025.09.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
• 2025.08.28 PLACING OF NEW SHARES UNDER GENERAL MANDATE
• 2025.08.28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
• 2025.08.15 NOTICE OF BOARD MEETING
• 2025.08.11 ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
• 2025.08.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
• 2025.07.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
• 2025.06.26 NEXT DAY DISCLOSURE RETURN
• 2025.06.26 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
• 2025.06.26 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2025.06.26 APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
• 2025.06.26 Terms of Reference of the Nomination Committee of the Board of Directors of the Company
• 2025.06.25 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 25 JUNE 2025
• 2025.06.17 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 17 JUNE 2025
• 2025.06.05 Letter to Non-registered Holders - Notice of Publication and Request Form
• 2025.06.05 Letter to Registered Shareholders - Notice of Publication and Reply Form
• 2025.06.05 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025
• 2025.06.05 NOTICE OF EXTRAORDINARY GENERAL MEETING
• 2025.06.05 SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EGM
• 2025.06.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
• 2025.05.23 Letter to Non-registered Holders - Notice of Publication and Request Form
• 2025.05.23 Letter to Registered Shareholders - Notice of Publication and Reply Form
• 2025.05.23 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 17 JUNE 2025
• 2025.05.23 NOTICE OF ANNUAL GENERAL MEETING
• 2025.05.23 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
• 2025.05.18 SUPPLEMENTAL SUBSCRIPTION AGREEMENT IN RESPECT OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
• 2025.05.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
• 2025.04.28 Letter to Non-registered Holders - Notice of Publication and Request Form
• 2025.04.28 Letter to Registered Shareholders - Notice of Publication and Reply Form
• 2025.04.08 NEXT DAY DISCLOSURE RETURN
• 2025.04.08 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
• 2025.04.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
• 2025.03.27 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
• 2025.03.17 (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
• 2025.03.17 NOTICE OF BOARD MEETING
• 2025.03.05 UNUSUAL PRICE FLUCTUATION AND INCREASE IN TRADING VOLUME; ESTIMATED ANNUAL RESULTS FOR THE YEAR 2024; AND RESUMPTION OF TRADING
• 2025.03.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
• 2025.02.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
• 2025.01.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2024

• 2024.12.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
• 2024.11.18 VOLUNTARY ANNOUNCEMENT UPDATE ON THE NEW ENERGY BUSINESS
• 2024.11.01 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2024.11.01 RESIGNATION OF DIRECTOR
• 2024.11.01 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
• 2024.10.18 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
• 2024.10.10 VOLUNTARY ANNOUNCEMENT THE COOPERATION MOU AND UPDATE ON THE NEW ENERGY BUSINESS
• 2024.10.09 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
• 2024.10.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
• 2024.09.26 Letter to Non-registered Holders - Notice of Publication and Request Form
• 2024.09.26 Letter to Registered Shareholders - Notice of Publication and Reply Form
• 2024.09.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
• 2024.08.29 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
• 2024.08.19 NOTICE OF BOARD MEETING
• 2024.08.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
• 2024.07.16 VOLUNTARY ANNOUNCEMENT UPDATE ON THE NEW ENERGY BUSINESS
• 2024.07.11 VOLUNTARY ANNOUNCEMENT THE COOPERATION MOU
• 2024.07.05 COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 51.22% OF THE TOTAL ISSUED SHARES IN FUTURE ENERGY AUCKLAND LTD.
• 2024.07.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
• 2024.06.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
• 2024.05.30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 30 MAY 2024
• 2024.05.17 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 51.22% OF THE TOTAL ISSUED SHARES IN THE TARGET COMPANY
• 2024.05.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
• 2024.04.26 Letter to Non-registered Holders - Notice of Publication and Request Form
• 2024.04.26 Letter to Registered Shareholders - Notice of Publication and Reply Form
• 2024.04.26 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024
• 2024.04.26 NOTICE OF ANNUAL GENERAL MEETING
• 2024.04.26 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
• 2024.04.16 VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF SPECIALIST
• 2024.04.14 DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 51.22% OF THE TOTAL ISSUED SHARES IN THE TARGET COMPANY
• 2024.04.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
• 2024.03.26 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
• 2024.03.14 NOTICE OF BOARD MEETING
• 2024.03.07 POSITIVE PROFIT ALERT
• 2024.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
• 2024.02.01 VOLUNTARY ANNOUNCEMENT APPOINTMENT OF VICE PRESIDENT
• 2024.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
• 2024.01.18 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2024.01.18 CHANGE OF DIRECTORS
• 2024.01.08 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
• 2024.01.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023

• 2023.12.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
• 2023.11.14 VOLUNTARY ANNOUNCEMENT THE FORMATION OF A JOINT VENTURE COMPANY
• 2023.11.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
• 2023.10.19 VOLUNTARY ANNOUNCEMENT OBTAINING OF MARKET ELECTRICITY SALES LICENSE FOR SHANDONG PROVINCE
• 2023.10.11 VOLUNTARY ANNOUNCEMENT LATEST UPDATE OF THE GREEN NEW ENERGY BUSINESS OF THE GROUP
• 2023.10.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
• 2023.09.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
• 2023.08.31 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
• 2023.08.16 NOTICE OF BOARD MEETING
• 2023.08.11 VOLUNTARY ANNOUNCEMENT THE COOPERATION MOU
• 2023.08.07 POSITIVE PROFIT ALERT
• 2023.08.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
• 2023.07.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
• 2023.06.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
• 2023.05.30 SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
• 2023.05.30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 30 MAY 2023
• 2023.05.19 VOLUNTARY ANNOUNCEMENT - LATEST UPDATE OF THE NEW ENERGY BUSINESS OF THE GROUP
• 2023.05.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
• 2023.04.28 CLARIFICATION ANNOUNCEMENT - PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023
• 2023.04.26 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023
• 2023.04.26 NOTICE OF ANNUAL GENERAL MEETING
• 2023.04.26 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
• 2023.04.21 PROPOSED AMENDMENTS TO THE ARTICLES
• 2023.04.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
• 2023.03.30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
• 2023.03.16 NOTICE OF BOARD MEETING
• 2023.03.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
• 2023.02.16 VOLUNTARY ANNOUNCEMENT - LATEST UPDATE OF THE NEW ENERGY BUSINESS OF THE GROUP
• 2023.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
• 2023.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022

• 2022.12.09 VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
• 2022.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
• 2022.11.27 (1) VOLUNTARY WINDING-UP OF A SUBSIDIARY AND (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• 2022.11.08 VOLUNTARY ANNOUNCEMENT LATEST UPDATE OF THE NEW ENERGY BUSINESS OF THE GROUP
• 2022.11.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
• 2022.10.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
• 2022.09.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
• 2022.08.31 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
• 2022.08.16 NOTICE OF BOARD MEETING
• 2022.08.12 PROFIT WARNING
• 2022.08.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
• 2022.07.22 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
• 2022.07.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
• 2022.06.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
• 2022.05.27 CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF SENIOR VICE PRESIDENT
• 2022.05.27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 MAY 2022
• 2022.05.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
• 2022.04.26 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022
• 2022.04.26 NOTICE OF ANNUAL GENERAL MEETING
• 2022.04.26 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
• 2022.04.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
• 2022.03.25 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
• 2022.03.14 NOTICE OF BOARD MEETING
• 2022.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
• 2022.02.14 (1) RESIGNATION OF CHIEF FINANCIAL OFFICER; AND (2) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
• 2022.02.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
• 2022.01.17 (1) PROFIT WARNING; AND (2) CANCELLATION OF PRE-IPO SHARE OPTIONS
• 2022.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021

• 2021.12.30 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2021.12.30 (1) RESIGNATION OF DIRECTOR (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
• 2021.12.28 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
• 2021.12.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
• 2021.11.23 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2021.11.23 APPOINTMENT OF EXECUTIVE DIRECTOR
• 2021.11.10 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2021.11.10 (1) COMPLETION OF PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF MEMBERSHIP OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE
• 2021.11.05 INSIDE INFORMATION - (1) SHARE TRANSFER AMONG SHAREHOLDERS AND (2) PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLD
• 2021.11.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
• 2021.11.01 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2021.11.01 (1) CHANGE OF DIRECTORS AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
• 2021.10.15 VOLUNTARY ANNOUNCEMENT - THE FORMATION OF A JOINT VENTURE COMPANY
• 2021.10.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
• 2021.10.04 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
• 2021.09.21 COMPLETION OF PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER
• 2021.09.15 INSIDE INFORMATION - (1) SHARE TRANSFER AMONG SHAREHOLDERS AND (2) PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER
• 2021.09.03 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2021.09.03 APPOINTMENT OF EXECUTIVE DIRECTOR
• 2021.09.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
• 2021.08.27 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
• 2021.08.25 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 2021.08.25 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
• 2021.08.20 NEXT DAY DISCLOSURE RETURN
• 2021.08.20 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
• 2021.08.17 APPOINTMENT OF JOINT COMPANY SECRETARY
• 2021.08.12 NOTICE OF BOARD MEETING
• 2021.08.05 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
• 2021.08.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
• 2021.07.30 (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
• 2021.07.29 PROFIT WARNING
• 2021.07.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
• 2021.06.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
• 2021.05.28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 MAY 2021
• 2021.05.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
• 2021.04.28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 May 2021
• 2021.04.28 NOTICE OF ANNUAL GENERAL MEETING
• 2021.04.28 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
• 2021.04.23 VOLUNTARY ANNOUNCEMENT - AWARD OF CONSTRUCTION CONTRACT AND UPDATE ON BUSINESS DEVELOPMENT
• 2021.04.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
• 2021.03.26 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
• 2021.03.15 NOTICE OF BOARD MEETING
• 2021.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
• 2021.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
• 2021.01.29 PROFIT WARNING
• 2021.01.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020

• 2020.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
• 2020.11.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
• 2020.10.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
• 2020.09.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
• 2020.08.28 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
• 2020.08.13 NOTICE OF BOARD MEETING
• 2020.08.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
• 2020.07.30 PROFIT WARNING
• 2020.07.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
• 2020.06.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
• 2020.05.29 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2020
• 2020.05.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
• 2020.04.28 PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
• 2020.04.28 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
• 2020.04.28 NOTICE OF ANNUAL GENERAL MEETING
• 2020.04.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
• 2020.03.26 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
• 2020.03.16 NOTICE OF BOARD MEETING
• 2020.03.13 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
• 2020.03.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
• 2020.02.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
• 2020.01.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019

• 2019.12.31 VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
• 2019.12.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
• 2019.11.29 END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
• 2019.11.07 ANNOUNCEMENT OF ALLOTMENT RESULTS
• 2019.10.25 GLOBAL OFFERING