2026-03-27

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 APRIL 2026 AND ANY ADJOURNMENT THEREOF

2026-03-27

NOTICE OF ANNUAL GENERAL MEETING

2026-03-27

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

2026-03-27

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (SECOND TRANCHE)

2026-03-27

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (FIRST TRANCHE)

2026-03-27

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2026-03-27

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

2026-03-27

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

2026-03-26

CLOSURE OF REGISTER OF MEMBERS

2026-03-26

VOLUNTARY ANNOUNCEMENT - REGARDING AN ADDITIONAL INVESTMENT IN TOWARDPI

2026-03-17

DATE OF BOARD MEETING

2026-02-20

FULL CONVERSION AND WITHDRAWAL OF LISTING OF THE U.S.$180 MILLION 0.75% CONVERTIBLE BONDS DUE 2026

2026-02-10

VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN MARVELAB

2026-02-03

VOLUNTARY ANNOUNCEMENT - REGARDING THE IPO OF SHIMENG AND ITS LISTING ON SZSE

2026-02-02

VOLUNTARY ANNOUNCEMENT - REGARDING THE INVESTMENT IN HUAXIA CNNC CLEAN ENERGY REIT