Guiding China Transmission industry development

Notices & Announcements

Announcements and Notices - [Date of Board Meeting]

(2026-08-17) NOTICE OF BOARD MEETING (85KB, PDF)

Announcements and Notices - [Inside Information]

(2026-08-14) INSIDE INFORMATION APPOINTMENT OF INTERNAL CONTROL CONSULTANT (100KB, PDF)

Announcements and Notices - [Inside Information]

(2026-08-05) INSIDE INFORMATION STATUS UPDATE ON FURTHER INVESTIGATION AND INTERNAL CONTROL REVIEW (99KB, PDF)

Monthly Returns

(2026-08-03) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB, PDF)

Announcements and Notices - [Results of AGM]

(2026-07-22) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 22 JULY 2026 (92KB, PDF)

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)

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