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Notices & Announcements

Announcements and Notices - [Change in Auditors] (2017-01-09)
APPOINTMENT OF AUDITORS (47KB, PDF)
Monthly Returns (2017-01-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (445KB, PDF)
Announcements and Notices - [Change in Auditors] (2016-12-29)
RESIGNATION OF AUDITORS (48KB, PDF)
Announcements and Notices - [Other - Business Update] (2016-12-28)
VOLUNTARY ANNOUNCEMENT (54KB, PDF)
Announcements and Notices - [Discloseable Transaction] (2016-12-22)
DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE COMPANY (64KB, PDF)
Announcements and Notices - [Sufficiency of Public Float] (2016-12-16)
RESTORATION OF PUBLIC FLOAT UNDER THE LISTING RULES (112KB, PDF)
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] (2016-12-05)
JOINT ANNOUNCEMENT - (1) CLOSE AND RESULTS OF THE VOLUNTARY CONDITIONAL SHARE EXCHANGE OFFER AND (2) PUBLIC FLOAT OF CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. (382KB, PDF)
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities] (2016-12-05)
APPOINTMENT OF CHIEF EXECUTIVE OFFICER (60KB, PDF)
Announcements and Notices - [List of Directors and their Role and Function] (2016-12-01)
List of Directors and their Role and Function (44KB, PDF)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (2016-12-01)
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER (3) RE-DESIGNATION OF DIRECTOR (4) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (5) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (6) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (89KB, PDF)

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