Guiding China Transmission industry development
Notices & Announcements
Monthly Returns (2024-07-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (66KB, PDF)
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Constitutional Documents (2024-06-20)
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (239KB, PDF)
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Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] (2024-06-20)
(1) RESULTS OF ANNUAL GENERAL MEETING HELD ON THURSDAY, 20 JUNE 2024 AND (2) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (52KB, PDF)
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Monthly Returns (2024-06-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB, PDF)
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Proxy Forms (2024-05-23)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024 (88KB, PDF)
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (2024-05-23)
NOTICE OF THE ANNUAL GENERAL MEETING (94KB, PDF)
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents (2024-05-23)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO EXISTING M&A AND ADOPTION OF AMENDED M&A; AND (4) NOTICE OF ANNUAL GENERAL MEETING (299KB, PDF)
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Announcements and Notices - [Amendment of Constitutional Documents] (2024-05-23)
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (42KB, PDF)
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Monthly Returns (2024-05-06)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB, PDF)
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] (2024-04-23)
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (15058KB, PDF)
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About CHSTE
Global expert in gearboxes and power transmission solution