Guiding China Transmission industry development

Notices & Announcements

Monthly Returns

(2026-07-02) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB, PDF)

Announcements and Notices - [Other - Miscellaneous]

(2026-06-30) VOLUNTARY ANNOUNCEMENT (98KB, PDF)

Circulars - [Other]

(2026-06-26) Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular and Notice of Adjourned Annual General Meeting and Reply Form (849KB, PDF)

Circulars - [Other]

(2026-06-26) Letter to Registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice of Adjourned Annual General Meeting and Form of Proxy and Reply Form (923KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

(2026-06-26) 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (7435KB, PDF)

Announcements and Notices - [Notice of AGM]

(2026-06-26) NOTICE OF THE ADJOURNED ANNUAL GENERAL MEETING (89KB, PDF)

Proxy Forms

(2026-06-26) FORM OF PROXY FOR USE AT THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD (AND AT ANY ADJOURNMENT THEREOF) ON WEDNESDAY, 22 JULY 2026 (97KB, PDF)

Circulars - [Other]

(2026-06-26) (1) PROPOSED ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (3) NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (247KB, PDF)

Financial Statements/ESG Information - [Annual Report]

(2026-06-26) 2025 ANNUAL REPORT (1844KB, PDF)

Announcements and Notices - [Results of AGM]

(2026-06-26) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026 (101KB, PDF)

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