Guiding China Transmission industry development
Notices & Announcements
Announcements and Notices - [Results of EGM/SGM / Change in Auditors / Delay in Results Announcement / Suspension] (2026-04-01)
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 31 MARCH 2026; (2) CHANGE OF AUDITOR; (3) DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025; AND (4) SUSPENSION OF TRADING
(51KB, PDF)
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Announcements and Notices - [Suspension] (2026-04-01)
EXCHANGE NOTICE - SUSPENSION OF TRADING
(2KB, HTM)
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Announcements and Notices - [List of Directors and their Role and Function] (2026-03-31)
List of Directors and their Role and Function
(41KB, PDF)
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Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change in Company Secretary] (2026-03-31)
(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF CHIEF FINANCIAL OFFICER; (4) RESIGNATION OF JOINT COMPANY SECRETARY; (5) CHANGE OF SERVICE AGENT; (6) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE; (7) COMPLIANCE WITH THE LISTING RULES; AND (8) SUPPLEMENTAL INFORMATION ON RESIGNATION OF A FORMER DIRECTOR
(75KB, PDF)
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Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] (2026-03-26)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED CHANGE OF AUDITOR
(47KB, PDF)
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Announcements and Notices - [List of Directors and their Role and Function] (2026-03-24)
List of Directors and their Role and Function
(39KB, PDF)
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with Nomination Committee Requirements / Other - Corporate Governance Related Matters] (2026-03-24)
(1) RESIGNATION OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH THE LISTING RULES
(49KB, PDF)
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Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] (2026-03-12)
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED CHANGE OF AUDITOR
(69KB, PDF)
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Circulars - [Other] (2026-03-11)
Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting
(869KB, PDF)
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Circulars - [Other] (2026-03-11)
Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy
(963KB, PDF)
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