HKEX Stock Code: 01004
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Circulars / Listing Documents
Date Circular
09/07/2021 I. Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company; Ii. Proposed Re-Election of the Retiring Directors of the Company; and Iii. Notice of the Annual General Meeting of the Company
20/04/2020 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
29/04/2019 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
30/07/2018 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
04/07/2017 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
30/06/2017 Circular (Major Transaction in Relation to Acquisition of 100 MW Solar Power Project in the PRC and Notice of SGM)
09/09/2016 Circular (Blue Form of CB Offer Acceptance and Transfer of the Convertible Bonds Issued by China Smarter Energy Group Holdings Limited) (View Documents on Display)
09/09/2016 Circular (White Form of Share Offer Acceptance and Transfer of Ordinary Share(S) of Hk$0.0025 Each in the Issued Share Capital of China Smarter Energy Group Holdings Limited) (View Documents on Display)
09/09/2016 Circular (Composite Document) (View Documents on Display)
11/07/2016 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
03/07/2015 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
05/05/2015 Circular (Proposed General Mandate Refreshment and Notice of Special General Meeting)
14/01/2015 Circular (Proposed Change of Company Name and Notice of the Special General Meeting of the Company)
30/12/2014 Circular ((1) Very Substantial Acquisition in Relation to the Acquisition of Rander International Limited and (2) Notice of Special General Meeting)
01/12/2014 Circular (Proposed Share Subdivision and Proposed Adoption of Share Option Scheme and Notice of Special General Meeting)
14/05/2014 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
02/07/2013 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
03/07/2012 Circular ((Revised) Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
29/06/2011 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
19/08/2010 Circular (Supplemental Circular to the Circular to Shareholders Dated 30 July 2010 in Respect of Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Postponed AGM)

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