Notices & Announcements

Announcements and Notices - [Date of Board Meeting](2021-08-17)

NOTICE OF BOARD MEETING (40KB, PDF)

Monthly Returns(2021-08-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (61KB, PDF)

Announcements and Notices - [Discloseable Transaction](2021-07-21)

ANNOUNCEMENT - DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (64KB, PDF)

Announcements and Notices - [Major Transaction / Variation to Terms](2021-07-15)

JOINT ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED (91KB, PDF)

Monthly Returns(2021-07-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (621KB, PDF)

Announcements and Notices - [Results of AGM](2021-06-25)

RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 25 JUNE 2021 (49KB, PDF)

Monthly Returns(2021-06-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (621KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report](2021-05-28)

2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (11273KB, PDF)

Circulars - [Major Transaction](2021-05-25)

(1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED; AND (2) POSSIBLE MAJOR TRANSACTION IN RELATION TO THE GRANT OF PUT OPTION (1041KB, PDF)

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document](2021-05-21)

JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR (60KB, PDF)