2012-03-29

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-29

Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of the Remuneration Committee of the Board of Directors

2012-03-29

Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of the Nomination Committee of the Board of Directors

2012-03-29

Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of the Audit Committee of the Board of Directors

2012-03-29

Announcements and Notices - [Other] Terms of reference of the Corporate Governance Committee of the Board of Directors

2012-03-27

Company Information Sheet (GEM) Company Information Sheet

2012-03-19

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR

2012-03-16

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF EXECUTIVE DIRECTORS

2012-03-12

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

2012-03-06

Announcements and Notices - [Other] ANNOUNCEMENT

2012-03-05

Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

2012-03-01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

2012-02-21

Proxy Forms FORM OF PROXY

2012-02-21

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-21

(1) CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AMENDMENT OF TARGET PROFIT AND CONSIDERATION ADJUSTMENT MECHANISM IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-17

Announcements and Notices - [Connected Transaction / Variation to Terms / Delay in Dispatch of Circular or other Document] CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AMENDMENT OF TARGET PROFIT AND CONSIDERATION ADJUSTMENT MECHANISM IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED DELAY IN DESPATCH OF CIRCULAR

2012-02-08

Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (153KB, PDF

2012-02-01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

2012-01-30

Announcements and Notices - [Connected Transaction / Variation to Terms CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AMENDMENT OF TARGET PROFIT AND CONSIDERATION ADJUSTMENT MECHANISM IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED

2012-01-26

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING