Guiding China Transmission industry development

Notices & Announcements

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of EGM/SGM]

(2026-04-21) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) REQUISITIONS OF EGM; AND (2) RESIGNATION OF DIRECTOR (89KB, PDF)

Monthly Returns

(2026-04-02) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB, PDF)

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)

Announcements and Notices - [Suspension]

(2026-04-01) EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)

Announcements and Notices - [List of Directors and their Role and Function]

(2026-03-31) List of Directors and their Role and Function (41KB, PDF)

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)

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)

Announcements and Notices - [List of Directors and their Role and Function]

(2026-03-24) List of Directors and their Role and Function (39KB, PDF)

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)

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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