Notices & Announcements

Circulars - [Major Transaction]

(2021-05-25) (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 (1041KB, PDF)

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]

(2021-05-21) JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR (60KB, PDF)

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)
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