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Investor Relations

Announcements

2021

Jul
29
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Jul
29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jul
29
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2021; (2) APPOINTMENT OF JOINT CHAIRMAN OF THE BOARD; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Jul
14
SUMMARY OF POWER GENERATION FOR JUNE 2021
Jul
13
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Jul
05
NOTICE OF EXTRAORDINARY GENERAL MEETING
Jul
05
REQUEST FORM FOR NON-REGISTERED SHAREHOLDER
Jul
05
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER
Jul
05
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 JULY 2021 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Jul
05
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Jul
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Jun
21
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Jun
11
SUMMARY OF POWER GENERATION FOR MAY 2021
Jun
11
Overseas Regulatory Announcement (Chinese version only)
Jun
08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jun
08
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021; AND (2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS
Jun
02
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Jun
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
May
25
Overseas Regulatory Announcement (Chinese version only)
May
24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
May
24
(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF JOINT CHAIRMAN AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (4) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
May
14
EXEMPTED CONNECTED TRANSACTION ACQUISITION OF ADDITIONAL 20.21% EQUITY INTEREST IN BEIJING ENTERPRISES WIND POWER GENERATION COMPANY LIMITED*
May
13
Overseas Regulatory Announcement (Chinese version only)
May
12
SUMMARY OF POWER GENERATION FOR APRIL 2021
May
03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Apr
30
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Apr
29
Overseas Regulatory Announcement (Chinese version only)
Apr
29
NOTICE OF ANNUAL GENERAL MEETING
Apr
29
REQUEST FORM FOR NON-REGISTERED SHAREHOLDER
Apr
29
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Apr
29
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 JUNE 2021 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Apr
29
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; UPDATE TO THE SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING
Apr
27
Overseas Regulatory Announcement (Chinese version only)
Apr
16
DISCLOSEABLE TRANSACTION - ENTERING INTO OF THE OPERATING RIGHTS AGREEMENT
Apr
12
SUMMARY OF POWER GENERATION FOR MARCH 2021
Apr
01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Mar
30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Mar
29
INSIDE INFORMATION UPDATE ON MATERIAL ASSET REORGANISATION
Mar
29
DISCLOSEABLE TRANSACTION AND EXEMPTED CONNECTED TRANSACTION CAPITAL CONTRIBUTION AGREEMENTS
Mar
15
INSIDE INFORMATION - THE AGREEMENT OF INTENT ON MATERIAL ASSET REORGANISATION
Mar
09
SUMMARY OF POWER GENERATION FOR FEBRUARY 2021
Mar
02
VOLUNTARY ANNOUNCEMENT - FRAMEWORK COOPERATION AGREEMENT
Mar
01
DATE OF BOARD MEETING
Mar
01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Feb
23
SUMMARY OF POWER GENERATION FOR JANUARY 2021
Feb
22
Overseas Regulatory Announcement (Chinese version only)
Feb
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Feb
01
TERMINATION OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW BEIJING LEASE
Jan
28
Overseas Regulatory Announcement (Chinese version only)
Jan
13
SUMMARY OF POWER GENERATION FOR DECEMBER 2020
Jan
04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Jan
04
EXEMPTED CONTINUING CONNECTED TRANSACTION