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Announcements

2024
06 Dec 2024
Notice of the First Class Meeting of Domestic Shareholders of 2024
06 Dec 2024
Notice of the First Class Meeting of H Shareholders of 2024
06 Dec 2024
Notice of the Second Extraordinary General Meeting of 2024
21 Nov 2024
Proposed Share Consolidation and Capital Reduction, Proposed Change in Board Lot Size and EGM and Class Meetings
18 Nov 2024
List of Directors and Their Role and Function
18 Nov 2024
Resignation of Executive Director
18 Oct 2024
Unaudited Key Performance Indicators for the First Three Quarters of 2024
04 Oct 2024
Date of Board Meeting
13 Sep 2024
(Updated) Interim Dividend for the Six Months Ended 30 June 2024
13 Sep 2024
List of Directors and Their Role and Function
13 Sep 2024
Poll Results of the First Extraordinary General Meeting of 2024, Payment of the Interim Dividend, Appointment of Independent Non-executive Director and Change in the Composition of Board Committees
27 Aug 2024
Notice of the First Extraordinary General Meeting of 2024
23 Aug 2024
Proposed Appointment of Independent Non-executive Director and Grant of Waiver from Strict Compliance with Rule 3.10A and Rule 3.11 of the Listing Rules
07 Aug 2024
Continuing Connected Transactions - the Transmission Resource and Cloud Resource Lease Framework Agreement with CUC and the Transmission Resource and Cloud Resource Lease Framework Agreement with CTC
07 Aug 2024
Interim Dividend for the Six Months Ended 30 June 2024
07 Aug 2024
Announcement of 2024 Interim Results
24 Jul 2024
Date of Board Meeting
02 Jul 2024
Appointment of Deputy General Manager
20 May 2024
(Updated) Final Dividend for the Year Ended 31 December 2023
20 May 2024
List of Directors and Their Role and Function
20 May 2024
Poll Results of Annual General Meeting, Payment of the Final Dividend and Appointments of Executive Director and Supervisor
29 Apr 2024
Revised Notice of Annual General Meeting
23 Apr 2024
Appointment of General Manager and Proposed Appointment of Executive Director
19 Apr 2024
Unaudited Key Performance Indicators for the First Quarter of 2024
18 Apr 2024
Notice of Annual General Meeting
12 Apr 2024
Resignation of Supervisor and Proposed Appointment of Supervisor
05 Apr 2024
Date of Board Meeting
18 Mar 2024
Final Dividend for the Year Ended 31 December 2023
18 Mar 2024
Annual Results Announcement for the Year Ended 31 December 2023
13 Mar 2024
List of Directors and Their Role and Function
13 Mar 2024
Resignation of Independent Non-executive Director
04 Mar 2024
Date of Board Meeting