Guiding China Transmission industry development
Notices & Announcements
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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Announcements and Notices - [List of Directors and their Role and Function] (2025-06-27)
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] (2025-06-27)
ANNOUNCEMENT - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
(39KB, PDF)
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Announcements and Notices - [Results of AGM / Change in Auditors] (2025-06-27)
(1) RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 JUNE 2025 AND (2) VACANCY OF AUDITORS
(50KB, PDF)
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Announcements and Notices - [Notice of EGM/SGM] (2025-06-25)
ANNOUNCEMENT ON FURTHER POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
(46KB, PDF)
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Announcements and Notices - [Notice of EGM/SGM] (2025-06-09)
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2025
(42KB, PDF)
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