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File Name Date Download
Monthly Return of Equity Issuer on Movements in Securities - December 2015 English 2016-Jan-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - December 2015 Chinese 2016-Jan-05 PDF
Terms of Reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company English 2015-Dec-30 PDF
Terms of Reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company Chinese 2015-Dec-30 PDF
Next Day Disclosure Return English 2015-Dec-17 PDF
Next Day Disclosure Return Chinese 2015-Dec-17 PDF
Adoption of Share Award Scheme English 2015-Dec-07 PDF
Adoption of Share Award Scheme Chinese 2015-Dec-07 PDF
Monthly Return of Equity Issuer on Movements in Securities - November 2015 English 2015-Dec-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - November 2015 Chinese 2015-Dec-04 PDF
List of Directors and their Roles and Functions English 2015-Nov-17 PDF
List of Directors and their Roles and Functions Chinese 2015-Nov-17 PDF
CHANGE OF DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE English 2015-Nov-17 PDF
CHANGE OF DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE Chinese 2015-Nov-17 PDF
Monthly Return of Equity Issuer on Movements in Securities - October 2015 English 2015-Nov-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - October 2015 Chinese 2015-Nov-05 PDF
Poll Result of the Extraordinary General Meeting Held on 16 October 2015 in Relation to Acquisitions of Businesses in Relation to Providing Intelligence Integrated Solutions Which Center Around Supervision and Control Systems in the fields of Intelligent Rail Transit, Intelligent Building and intelligent Urban Heating Network and Related Asset English 2015-Oct-16 PDF
Poll Result of the Extraordinary General Meeting Held on 16 October 2015 in Relation to Acquisitions of Businesses in Relation to Providing Intelligence Integrated Solutions Which Center Around Supervision and Control Systems in the fields of Intelligent Rail Transit, Intelligent Building and intelligent Urban Heating Network and Related Asset Chinese 2015-Oct-16 PDF
Monthly Return of Equity Issuer on Movements in Securities - September 2015 Chinese 2015-Oct-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - September 2015 English 2015-Oct-05 PDF
POTENTIAL CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROUND SUPERVISION AND CONTROL SYSTEMS IN THE FIELDS OF INTELLIGENT RAIL TRANSIT, INTELLIGENT BUILDING AND INTELLIGENT URBAN HEATING NETWORK AND RELATED ASSET
Chinese 2015-Sep-28 PDF
POTENTIAL CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROUND SUPERVISION AND CONTROL SYSTEMS IN THE FIELDS OF INTELLIGENT RAIL TRANSIT, INTELLIGENT BUILDING AND INTELLIGENT URBAN HEATING NETWORK AND RELATED ASSET
English 2015-Sep-28 PDF
Proxy Form for the Extraordinary General Meeting to be held on Friday, 16 October 2015
Chinese 2015-Sep-28 PDF
Proxy Form for the Extraordinary General Meeting to be held on Friday, 16 October 2015
English 2015-Sep-28 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING
Chinese 2015-Sep-25 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING
English 2015-Sep-25 PDF
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROUND SUPERVISION AND CONTROL SYSTEMS IN THE FIELDS OF INTELLIGENT RAIL TRANSIT, INTELLIGENT BUILDING AND INTELLIGENT URBAN HEATING NETWORK AND RELATED ASSET
Chinese 2015-Sep-25 PDF
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROUND SUPERVISION AND CONTROL SYSTEMS IN THE FIELDS OF INTELLIGENT RAIL TRANSIT, INTELLIGENT BUILDING AND INTELLIGENT URBAN HEATING NETWORK AND RELATED ASSET
English 2015-Sep-25 PDF
Further Delay in Despatch of Circular Chinese 2015-Sep-15 PDF
Further Delay in Despatch of Circular English 2015-Sep-15 PDF
Monthly Return of Equity Issuer on Movements in Securities - August 2015 Chinese 2015-Sep-04 PDF
Monthly Return of Equity Issuer on Movements in Securities - August 2015 English 2015-Sep-04 PDF
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS
English 2015-Sep-03 PDF
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS
Chinese 2015-Sep-03 PDF
2015 INTERIM RESULTS ANNOUNCEMENT English 2015-Aug-25 PDF
2015 INTERIM RESULTS ANNOUNCEMENT Chinese 2015-Aug-25 PDF
DELAY IN DISPATCH OF CIRCULAR
English 2015-Aug-18 PDF
DELAY IN DISPATCH OF CIRCULAR
Chinese 2015-Aug-18 PDF
Notification of Board Meeting English 2015-Aug-13 PDF
Notification of Board Meeting Chinese 2015-Aug-13 PDF
Monthly Return of Equity Issuer on Movements in Securities - July 2015 English 2015-Aug-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - July 2015 Chinese 2015-Aug-05 PDF
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2015 IN RELATION TO
DISPOSAL OF SHARES OF DISTECH CONTROLS
English 2015-Jul-30 PDF
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2015 IN RELATION TO
DISPOSAL OF SHARES OF DISTECH CONTROLS
Chinese 2015-Jul-30 PDF
Change of Joint Company Secretary English 2015-Jul-29 PDF
Change of Joint Company Secretary Chinese 2015-Jul-29 PDF
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROUND SUPERVISION AND CONTROL SYSTEMS IN THE FIELDS OF INTELLIGENT RAIL TRANSIT, INTELLIGENT BUILDING AND INTELLIGENT URBAN HEATING NETWORK AND RELATED ASSETS
English 2015-Jul-28 PDF
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO ACQUISITIONS OF BUSINESSES IN RELATION TO PROVIDING INTELLIGENCE INTEGRATED SOLUTIONS WHICH CENTER AROUND SUPERVISION AND CONTROL SYSTEMS IN THE FIELDS OF INTELLIGENT RAIL TRANSIT, INTELLIGENT BUILDING AND INTELLIGENT URBAN HEATING NETWORK AND RELATED ASSETS
Chinese 2015-Jul-28 PDF
Proxy Form English 2015-Jul-13 PDF
Proxy Form Chinese 2015-Jul-13 PDF
Notice of Extraordinary General Meeting English 2015-Jul-13 PDF
Notice of Extraordinary General Meeting Chinese 2015-Jul-13 PDF
(1) Major and Connected Transaction in Relation to Disposal of Shares of Distech Controls and (2) Notice of Extraordinary General Meeting English 2015-Jul-13 PDF
(1) Major and Connected Transaction in Relation to Disposal of Shares of Distech Controls and (2) Notice of Extraordinary General Meeting Chinese 2015-Jul-13 PDF
Monthly Return of Equity Issuer on Movements in Securities - June 2015 English 2015-Jul-03 PDF
Monthly Return of Equity Issuer on Movements in Securities - June 2015 Chinese 2015-Jul-03 PDF

Major and Connected Transaction Further delay in Dispatch of Circular

English 2015-Jun-30 PDF

Major and Connected Transaction Further delay in Dispatch of Circular

Chinese 2015-Jun-30 PDF
Monthly Return of Equity Issuer on Movements in Securities - May 2015 English 2015-Jun-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - May 2015 Chinese 2015-Jun-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2015 (revised) English 2015-May-27 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2015 (revised) Chinese 2015-May-27 PDF

Next Day Disclosure Return

English 2015-May-13 PDF

Next Day Disclosure Return

Chinese 2015-May-13 PDF
Completion of the Subscription of New Shares under the General Mandate English 2015-May-12 PDF
Completion of the Subscription of New Shares under the General Mandate Chinese 2015-May-12 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2015 English 2015-May-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - April 2015 Chinese 2015-May-05 PDF
Completion of The Placing of Existing Shares and Update on The Subscription of New Shares Under The General Mandate Chinese 2015-May-05 PDF
Completion of The Placing of Existing Shares and Update on The Subscription of New Shares Under The General Mandate English 2015-May-05 PDF
Placing of Existing Shares and Subscription of New Shares Under The General Mandate English 2015-Apr-29 PDF
Placing of Existing Shares and Subscription of New Shares Under The General Mandate Chinese 2015-Apr-29 PDF
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015 English 2015-Apr-28 PDF
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015 Chinese 2015-Apr-28 PDF
MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DISPATCH OF CIRCULAR English 2015-Apr-08 PDF
MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DISPATCH OF CIRCULAR Chinese 2015-Apr-08 PDF
Monthly Return of Equity Issuer on Movements in Securities - March 2015 English 2015-Apr-02 PDF
Monthly Return of Equity Issuer on Movements in Securities - March 2015 Chinese 2015-Apr-02 PDF
Supplemental Annoucement (1) Major And Connected Transaction In Relation To Disposal Of shares Of Distech Controls And (2) Delay In Dispatch Of Circular English 2015-Mar-31 PDF
Supplemental Annoucement (1) Major And Connected Transaction In Relation To Disposal Of shares Of Distech Controls And (2) Delay In Dispatch Of Circular Chinese 2015-Mar-31 PDF
Proxy Form for the Annual General Meeting to be held on Tuesday, 28 April 2015 English 2015-Mar-24 PDF
Proxy Form for the Annual General Meeting to be held on Tuesday, 28 April 2015 Chinese 2015-Mar-24 PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting English 2015-Mar-24 PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting Chinese 2015-Mar-24 PDF
Notice of the Annual General Meeting English 2015-Mar-24 PDF
Notice of the Annual General Meeting Chinese 2015-Mar-24 PDF
2014 ANNUAL RESULTS ANNOUNCEMENT English 2015-Mar-18 PDF
2014 ANNUAL RESULTS ANNOUNCEMENT Chinese 2015-Mar-18 PDF
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS English 2015-Mar-12 PDF
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS Chinese 2015-Mar-12 PDF
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS AND (2) RESUMPTION OF TRADING
English 2015-Mar-10 PDF
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS AND (2) RESUMPTION OF TRADING
Chinese 2015-Mar-10 PDF
SUSPENSION OF TRADING English 2015-Mar-09 PDF
SUSPENSION OF TRADING Chinese 2015-Mar-09 PDF
Notification Of Board Meeting English 2015-Mar-06 PDF
Notification Of Board Meeting Chinese 2015-Mar-06 PDF
Monthly Return of Equity Issuer on Movements in Securities - February 2015 English 2015-Mar-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - February 2015 Chinese 2015-Mar-05 PDF
Voluntary Annoucement Increase In Shareholding Of The Company By Controlling Shareholder English 2015-Feb-06 PDF
Voluntary Annoucement Increase In Shareholding Of The Company By Controlling Shareholder Chinese 2015-Feb-06 PDF
Monthly Return of Equity Issuer on Movements in Securities - January 2015 English 2015-Feb-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - January 2015 Chinese 2015-Feb-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - December 2014 English 2015-Jan-05 PDF
Monthly Return of Equity Issuer on Movements in Securities - December 2014 Chinese 2015-Jan-05 PDF
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