Guiding China Transmission industry development

Notices & Announcements

Announcements and Notices - [Other - Miscellaneous]

(2025-10-12) VOLUNTARY ANNOUNCEMENT (54KB, PDF)

Circulars - [Other]

(2025-10-06) Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting (880KB, PDF)

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)

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)

Announcements and Notices - [Notice of EGM/SGM]

(2025-10-06) NOTICE OF EXTRAORDINARY GENERAL MEETING (94KB, PDF)

Circulars - [Nomination of Director by Shareholder]

(2025-10-06) PROPOSED CHANGE OF DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (370KB, PDF)

Monthly Returns

(2025-10-03) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (66KB, PDF)

Circulars - [Other]

(2025-09-12) Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2025 (881KB, PDF)

Circulars - [Other]

(2025-09-12) Letter to Registered Shareholders - Notice of Publication of Interim Report 2025 (971KB, PDF)

Financial Statements/ESG Information - [Interim/Half-Year Report]

(2025-09-12) INTERIM REPORT 2025 (2059KB, PDF)

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