Notices & Announcements

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2021-05-14)

NOTICE OF THE ANNUAL GENERAL MEETING (92KB, PDF)

Proxy Forms(2021-05-14)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 (88KB, PDF)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval](2021-05-14)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (276KB, PDF)

Monthly Returns(2021-05-06)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (621KB, PDF)

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document](2021-04-30)

JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR (59KB, PDF)

Financial Statements/ESG Information - [Annual Report](2021-04-28)

2020 ANNUAL REPORT (2012KB, PDF)

Monthly Returns(2021-04-07)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (621KB, PDF)

Announcements and Notices - [Final Results](2021-03-31)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (149KB, PDF)

Announcements and Notices - [Major Transaction](2021-03-30)

JOINT ANNOUNCEMENT - (1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED; AND (2) POSSIBLE MAJOR TRANSACTION IN RELATION TO THE GRANT OF PUT OPTION (269KB, PDF)

Announcements and Notices - [Date of Board Meeting](2021-03-19)

NOTICE OF BOARD MEETING (40KB, PDF)