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Announcements, Notices and Circulars
Date
Document
2025-12-17
Continuing Connected Transactions - The 2026 Electricity Agreements
 
 
2025-12-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025
 
 
2025-11-28
Material Variation of the Terms of Connected Transaction in Relation to Limited Partnership
 
 
2025-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025
 
 
2025-10-30
Unaudited Quarterly Results Announcement For The Nine Months Ended 30 September 2025
 
 
2025-10-30
Terms of Reference of the Nomination Committee
 
 
2025-10-30
List of Directors and their Roles and Functions
 
 
2025-10-30
Appointment of Vice Chairman of the Board and Changes of Executive Director and General Manager
 
 
2025-10-15
Date of Board Meeting
 
 
2025-10-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025
 
 
2025-09-25
Change of Auditor
 
 
2025-09-25
Notification Letter and Reply Form to Non-registered Shareholders
 
 
2025-09-25
Notification Letter and Reply Form to Registered Shareholders
 
 
2025-09-23
Discloseable Transaction - Construction Agreement In Relation To The Lishui Food Industrial Park Project
 
 
2025-09-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025
 
 
2025-08-27
Dividend Declared for the Six-Month Period ended 30 June 2025
 
 
2025-08-27
Interim Results Announcement for the Six Months ended 30 June 2025
 
 
2025-08-27
Adoption of Revised Dividend Policy
 
 
2025-08-14
Date of Board Meeting
 
 
2025-08-06
Discloseable Transaction In Relation To Acquisition of Land Use Rights in Lishui Town, Foshan City
 
 
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