HKEX Stock Code: 01004
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Announcements
Date Announcements
17/03/2020 Date of Board Meeting
13/03/2020 (Revised) List of Directors and their Role and Function
13/03/2020 List of Directors and their Role and Function
13/03/2020 Resignation and Appointment of Executive Directors
11/03/2020 Grant of Waiver and Extension of time for Appointment of Independent Non-Executive Director
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
31/12/2019 Lapse of Major Transaction in Relation to the Acquisition of 300 MW Solar Power Project in the PRC
10/12/2019 Change of Company Secretary, Authorised Representative and Process Agent
05/12/2019 List of Directors and their Role and Function
05/12/2019 Resignation of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee and Nomination Committee
02/12/2019 Delay in Despatch of Circular
02/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
01/12/2019 Voluntary Announcement
01/11/2019 Supplementary Announcement in Relation to the Annual Report for the Nine Months Period Ended 31 December 2018
01/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
03/10/2019 Delay in Despatch of Circular
02/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
03/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

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