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Investor Relations

Announcements

2022

May
27
(1) EXPECTED ADJOURNMENT OF ANNUAL GENERAL MEETING AND (2) DESPATCH OF SUPPLEMENTAL CIRCULAR, ADJOURNED AGM NOTICE AND ADJOURNED AGM PROXY FORM
May
24
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
May
23
SUMMARY OF POWER GENERATION FOR APRIL 2022
May
20
Next Day Disclosure Return
May
20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
May
20
JOINT ANNOUNCEMENT (1) COMPLETION OF ISSUE AND SUBSCRIPTION OF NEW BECE SHARES UNDER SPECIFIC MANDATE; (2) CHANGES OF COMPOSITION OF THE BECE BOARD AND BECE BOARD COMMITTEES; (3) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF BECE; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE OF BECE
May
17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
May
17
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
May
03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Apr
29
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2022; AND (2) GRANT OF WHITEWASH WAIVER
Apr
28
Overseas Regulatory Announcement (Chinese version only)
Apr
27
Overseas Regulatory Announcement (Chinese version only)
Apr
26
Overseas Regulatory Announcement (Chinese version only)
Apr
26
NOTICE OF ANNUAL GENERAL MEETING
Apr
26
REQUEST FORM FOR NON-REGISTERED SHAREHOLDER
Apr
26
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Apr
26
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 7 JUNE 2022 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Apr
26
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Apr
14
SUMMARY OF POWER GENERATION FOR MARCH 2022
Apr
11
SUMMARY OF POWER GENERATION FOR FEBRUARY 2022
Apr
07
SUMMARY OF POWER GENERATION FOR JANUARY 2022
Apr
04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2022
Apr
01
DESPATCH OF WHITEWASH CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER
Apr
01
REQUEST FORM FOR NON-REGISTERED SHAREHOLDER
Apr
01
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER
Apr
01
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 APRIL 2022 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Apr
01
NOTICE OF EGM
Apr
01
(1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EGM
Mar
30
Overseas Regulatory Announcement (Chinese version only)
Mar
30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Mar
29
Overseas Regulatory Announcement (Chinese version only)
Mar
28
Overseas Regulatory Announcement (Chinese version only)
Mar
15
JOINT ANNOUNCEMENT (1) ISSUE AND SUBSCRIPTION OF NEW BECE SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING IN BECE SHARES
Mar
07
TRADING HALT
Mar
02
UPDATE ON THE FACILITY AGREEMENT AND ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Mar
01
DATE OF BOARD MEETING
Mar
01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Feb
25
FURTHER UPDATE ON VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO MATERIAL ASSET REORGANISATION; CONNECTED TRANSACTION; AND PROPOSED SPIN-OFF
Feb
17
FURTHER UPDATE ON VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO MATERIAL ASSET REORGANISATION; AND PROPOSED SPIN-OFF
Feb
07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Jan
28
TERMS OF REFERENCE - AUDIT COMMITTEE
Jan
28
PROFIT WARNING
Jan
26
SUMMARY OF POWER GENERATION FOR DECEMBER 2021
Jan
26
UPDATE ON VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO MATERIAL ASSET REORGANISATION; AND PROPOSED SPIN-OFF
Jan
04
Overseas Regulatory Announcement (Chinese version only)
Jan
04
EXEMPTED CONTINUING CONNECTED TRANSACTIONS
Jan
03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021