Information Disclosure

Home/Investor Relations/ Information Disclosure

03/10，2026

DATE OF BOARD MEETING
03/03，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02/04，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
01/06，2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
12/03，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
11/05，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
10/08，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
09/18，2025

Notification Letter and Request Form for Non-Registered Shareholders
09/18，2025

Notification Letter and Reply Form for Registered Shareholders
09/18，2025

INTERIM REPORT 2025
09/18，2025

INTERIM REPORT 2025
09/17，2025

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 SEPTEMBER 2025
09/02，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
08/27，2025

Notification Letter and Request Form for Non-Registered Shareholders
08/27，2025

Notification Letter and Reply Form for Registered Shareholders
08/27，2025

NOTICE OF EXTRAORDINARY GENERAL MEETING
08/27，2025

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
08/27，2025

(I) CONTINUING CONNECTED TRANSACTION IN RELATION TO NO. 7-8 YANGXI FACILITIES EPC CONTRACT; (II) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (A) NO. 1-2 YANGXI FACILITIES OPERATION SERVICE; (B) NO. 3-4 YANGXI FACILITIES O&M OPERATION; (C) NO. 5-6 YANGXI FACILITIES MAINTENANCE SERVICE AGREEMENT; AND (D) NO. 1-6 YANGXI FACILITIES COAL CONVEYING SYSTEM AND DOCK SYSTEM MAINTENANCE SERVICE AGREEMENT; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
08/22，2025

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
08/22，2025

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Top

Home/Investor Relations/ Corporate Video

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

Notification Letter and Request Form for Non-Registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

INTERIM REPORT 2025

INTERIM REPORT 2025

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 SEPTEMBER 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

Notification Letter and Request Form for Non-Registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Information Disclosure