| Date | Circulars / Listing Documents |
|---|---|
| July 18, 2024 | Notification Letter to Non-registered Holders and Reply Form |
| July 18, 2024 | Notification Letter to Registered Shareholders and Reply Form |
| July 18, 2024 | GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND AGM NOTICE |
| February 7, 2024 | To Non-registered Holder – Arrangement of Electronic Dissemination of Corporate Communications |
| January 16, 2024 | Letter to Shareholders – New Arrangements on Dissemination of Corporate Communications |
| July 14, 2023 | GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND AGM NOTICE |
| July 13, 2022 | PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
| July 16, 2021 | GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| July 17, 2020 | GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| October 15, 2019 | MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF THE POWER COMPANY AND NOTICE OF SPECIAL GENERAL MEETING |