Guiding China Transmission industry development
Notices & Announcements
Announcements and Notices - [Interim Results / Modified Report by Auditors] (2025-08-29)
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
(154KB, PDF)
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Announcements and Notices - [Other - Miscellaneous] (2025-08-26)
VOLUNTARY ANNOUNCEMENT
(41KB, PDF)
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Announcements and Notices - [Profit Warning / Inside Information] (2025-08-25)
PROFIT ALERT - REDUCTION OF LOSS
(45KB, PDF)
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Announcements and Notices - [Date of Board Meeting] (2025-08-19)
NOTICE OF BOARD MEETING
(40KB, PDF)
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Announcements and Notices - [Connected Transaction] (2025-08-12)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION
(55KB, PDF)
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Monthly Returns (2025-08-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
(66KB, PDF)
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Monthly Returns (2025-07-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
(66KB, PDF)
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Announcements and Notices - [List of Directors and their Role and Function] (2025-07-02)
List of Directors and their Role and Function
(43KB, PDF)
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (2025-07-02)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
(62KB, PDF)
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Announcements and Notices - [Terms of Reference of the Nomination Committee] (2025-06-27)
Terms of reference of the Nomination Committee of the Board of Directors
(183KB, PDF)
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