Guiding China Transmission industry development
Notices & Announcements
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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Announcements and Notices - [Notice of EGM/SGM] (2025-10-26)
ANNOUNCEMENT ON POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
(50KB, PDF)
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Announcements and Notices - [Other - Miscellaneous] (2025-10-17)
VOLUNTARY ANNOUNCEMENT
(60KB, PDF)
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Announcements and Notices - [Other - Miscellaneous] (2025-10-12)
VOLUNTARY ANNOUNCEMENT
(54KB, PDF)
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Circulars - [Other] (2025-10-06)
Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting
(880KB, PDF)
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Circulars - [Other] (2025-10-06)
Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy
(969KB, PDF)
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Proxy Forms (2025-10-06)
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 27 OCTOBER 2025
(158KB, PDF)
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Announcements and Notices - [Notice of EGM/SGM] (2025-10-06)
NOTICE OF EXTRAORDINARY GENERAL MEETING
(94KB, PDF)
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Circulars - [Nomination of Director by Shareholder] (2025-10-06)
PROPOSED CHANGE OF DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
(370KB, PDF)
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