Guiding China Transmission industry development
Notices & Announcements
Announcements and Notices - [Change in Company Secretary] (2026-01-25)
APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
(48KB, PDF)
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Announcements and Notices - [List of Directors and their Role and Function] (2026-01-16)
List of Directors and their Role and Function
(42KB, 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] (2026-01-16)
(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES
(131KB, PDF)
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Monthly Returns (2026-01-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
(65KB, PDF)
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Announcements and Notices - [Discloseable Transaction / Variation to Terms] (2025-12-30)
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO LOAN ASSIGNMENT
(50KB, PDF)
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Announcements and Notices - [Other - Miscellaneous] (2025-12-23)
VOLUNTARY ANNOUNCEMENT
(54KB, PDF)
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Announcements and Notices - [Other - Corporate Governance Related Matters] (2025-12-17)
KEY FINDINGS OF INTERNAL CONTROL REVIEW AND ENHANCEMENT
(49KB, PDF)
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Monthly Returns (2025-12-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
(64KB, PDF)
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Announcements and Notices - [Inside Information] (2025-11-24)
INSIDE INFORMATION - FINDINGS IN THE INDEPENDENT
(65KB, PDF)
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Monthly Returns (2025-11-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
(64KB, PDF)
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