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