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Notices & Announcements

Monthly Returns (2021-07-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (621KB, PDF)
Announcements and Notices - [Results of AGM] (2021-06-25)
RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 25 JUNE 2021 (49KB, PDF)
Monthly Returns (2021-06-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (621KB, PDF)
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] (2021-05-28)
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (11273KB, PDF)
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)

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