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Announcements & Circulars

23 Sep 2022

Notification Letter and Reply Form to New Registered Shareholders

23 Sep 2022

Notification Letter and Request Form to Non-registered Shareholders

23 Sep 2022

Notification Letter and Request Form to Registered Shareholders

07 Sep 2022

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022-2024) AGREEMENT AND MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022-2024) AGREEMENT

07 Sep 2022

Notification Letter and Request Form to Non-registered Shareholders

07 Sep 2022

Notification Letter and Request Form to Registered Shareholders

07 Sep 2022

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 29 SEPTEMBER 2022, THURSDAY

07 Sep 2022

NOTICE OF EXTRAORDINARY GENERAL MEETING

07 Sep 2022

(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022-2024) AGREEMENT AND MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022-2024) AGREEMENT AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

05 Sep 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

26 Aug 2022

(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022-2024) AGREEMENT AND MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022-2024) AGREEMENT AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

26 Aug 2022

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

23 Aug 2022

Next Day Disclosure Return-changes in issued share capital

19 Aug 2022

RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

03 Aug 2022

NOTIFICATION OF BOARD MEETING

02 Aug 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

11 Jul 2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

05 Jul 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

17 Jun 2022

List of Directors and Their Roles and Functions

17 Jun 2022

(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND (2) RETIREMENT OF DIRECTORS

02 Jun 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

16 May 2022

CONTINUING CONNECTED TRANSACTIONS - MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022) AGREEMENT

16 May 2022

CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022) AGREEMENT

13 May 2022

CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN TCL DIGITAL TECHNOLOGY (SHENZHEN) COMPANY LIMITED

05 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

29 Apr 2022

Notification of Publication of 2021 Environmental, Social and Governance Report of the Company

27 Apr 2022

Next Day Disclosure Return-changes in issued share capital

26 Apr 2022

Notification Letter and Reply Form to New Registered Shareholders

26 Apr 2022

Notification Letter and Request Form to Non-registered Shareholders

26 Apr 2022

Notification Letter and Request Form to Registered Shareholders

26 Apr 2022

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY

26 Apr 2022

NOTICE OF ANNUAL GENERAL MEETING

26 Apr 2022

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

06 Apr 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

18 Mar 2022

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

18 Mar 2022

(1) RETIREMENT OF DIRECTORS AND (2) CHANGE OF RECORD DATE FOR DIVIDEND DISTRIBUTION

11 Mar 2022

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

02 Mar 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

28 Feb 2022

NOTIFICATION OF BOARD MEETING

08 Feb 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

04 Jan 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

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