Announcement 2015
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| File Name | Date | Download | |
| Monthly Return of Equity Issuer on Movements in Securities - December 2015 | English | 2016-Jan-05 |  |
| Monthly Return of Equity Issuer on Movements in Securities - December 2015 | Chinese | 2016-Jan-05 | |
| Terms of Reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company | English | 2015-Dec-30 | |
| Terms of Reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company | Chinese | 2015-Dec-30 | |
| Next Day Disclosure Return | English | 2015-Dec-17 | |
| Next Day Disclosure Return | Chinese | 2015-Dec-17 | |
| Adoption of Share Award Scheme | English | 2015-Dec-07 | |
| Adoption of Share Award Scheme | Chinese | 2015-Dec-07 | |
| Monthly Return of Equity Issuer on Movements in Securities - November 2015 | English | 2015-Dec-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - November 2015 | Chinese | 2015-Dec-04 | |
| List of Directors and their Roles and Functions | English | 2015-Nov-17 | |
| List of Directors and their Roles and Functions | Chinese | 2015-Nov-17 | |
| CHANGE OF DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE | English | 2015-Nov-17 | |
| CHANGE OF DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE | Chinese | 2015-Nov-17 | |
| Monthly Return of Equity Issuer on Movements in Securities - October 2015 | English | 2015-Nov-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - October 2015 | Chinese | 2015-Nov-05 | |
| 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 | |
| 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 | |
| Monthly Return of Equity Issuer on Movements in Securities - September 2015 | Chinese | 2015-Oct-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - September 2015 | English | 2015-Oct-05 | |
| 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 | |
| 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 | |
| Proxy Form for the Extraordinary General Meeting to be held on Friday, 16 October 2015 |
Chinese | 2015-Sep-28 | |
| Proxy Form for the Extraordinary General Meeting to be held on Friday, 16 October 2015 |
English | 2015-Sep-28 | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING |
Chinese | 2015-Sep-25 | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING |
English | 2015-Sep-25 | |
| (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 | |
| (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 | |
| Further Delay in Despatch of Circular | Chinese | 2015-Sep-15 | |
| Further Delay in Despatch of Circular | English | 2015-Sep-15 | |
| Monthly Return of Equity Issuer on Movements in Securities - August 2015 | Chinese | 2015-Sep-04 | |
| Monthly Return of Equity Issuer on Movements in Securities - August 2015 | English | 2015-Sep-04 | |
| COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS |
English | 2015-Sep-03 | |
| COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS |
Chinese | 2015-Sep-03 | |
| 2015 INTERIM RESULTS ANNOUNCEMENT | English | 2015-Aug-25 | |
| 2015 INTERIM RESULTS ANNOUNCEMENT | Chinese | 2015-Aug-25 | |
| DELAY IN DISPATCH OF CIRCULAR |
English | 2015-Aug-18 | |
| DELAY IN DISPATCH OF CIRCULAR |
Chinese | 2015-Aug-18 | |
| Notification of Board Meeting | English | 2015-Aug-13 | |
| Notification of Board Meeting | Chinese | 2015-Aug-13 | |
| Monthly Return of Equity Issuer on Movements in Securities - July 2015 | English | 2015-Aug-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - July 2015 | Chinese | 2015-Aug-05 | |
| 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 | |
| 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 | |
| Change of Joint Company Secretary | English | 2015-Jul-29 | |
| Change of Joint Company Secretary | Chinese | 2015-Jul-29 | |
| (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 | |
| (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 | |
| Proxy Form | English | 2015-Jul-13 | |
| Proxy Form | Chinese | 2015-Jul-13 | |
| Notice of Extraordinary General Meeting | English | 2015-Jul-13 | |
| Notice of Extraordinary General Meeting | Chinese | 2015-Jul-13 | |
| (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 | |
| (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 | |
| Monthly Return of Equity Issuer on Movements in Securities - June 2015 | English | 2015-Jul-03 | |
| Monthly Return of Equity Issuer on Movements in Securities - June 2015 | Chinese | 2015-Jul-03 | |
|
Major and Connected Transaction Further delay in Dispatch of Circular |
English | 2015-Jun-30 | |
|
Major and Connected Transaction Further delay in Dispatch of Circular |
Chinese | 2015-Jun-30 | |
| Monthly Return of Equity Issuer on Movements in Securities - May 2015 | English | 2015-Jun-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - May 2015 | Chinese | 2015-Jun-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2015 (revised) | English | 2015-May-27 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2015 (revised) | Chinese | 2015-May-27 | |
|
Next Day Disclosure Return |
English | 2015-May-13 | |
|
Next Day Disclosure Return |
Chinese | 2015-May-13 | |
| Completion of the Subscription of New Shares under the General Mandate | English | 2015-May-12 | |
| Completion of the Subscription of New Shares under the General Mandate | Chinese | 2015-May-12 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2015 | English | 2015-May-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - April 2015 | Chinese | 2015-May-05 | |
| Completion of The Placing of Existing Shares and Update on The Subscription of New Shares Under The General Mandate | Chinese | 2015-May-05 | |
| Completion of The Placing of Existing Shares and Update on The Subscription of New Shares Under The General Mandate | English | 2015-May-05 | |
| Placing of Existing Shares and Subscription of New Shares Under The General Mandate | English | 2015-Apr-29 | |
| Placing of Existing Shares and Subscription of New Shares Under The General Mandate | Chinese | 2015-Apr-29 | |
| VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015 | English | 2015-Apr-28 | |
| VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015 | Chinese | 2015-Apr-28 | |
| MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DISPATCH OF CIRCULAR | English | 2015-Apr-08 | |
| MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DISPATCH OF CIRCULAR | Chinese | 2015-Apr-08 | |
| Monthly Return of Equity Issuer on Movements in Securities - March 2015 | English | 2015-Apr-02 | |
| Monthly Return of Equity Issuer on Movements in Securities - March 2015 | Chinese | 2015-Apr-02 | |
| 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 | |
| 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 | |
| Proxy Form for the Annual General Meeting to be held on Tuesday, 28 April 2015 | English | 2015-Mar-24 | |
| Proxy Form for the Annual General Meeting to be held on Tuesday, 28 April 2015 | Chinese | 2015-Mar-24 | |
| Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting | English | 2015-Mar-24 | |
| Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting | Chinese | 2015-Mar-24 | |
| Notice of the Annual General Meeting | English | 2015-Mar-24 | |
| Notice of the Annual General Meeting | Chinese | 2015-Mar-24 | |
| 2014 ANNUAL RESULTS ANNOUNCEMENT | English | 2015-Mar-18 | |
| 2014 ANNUAL RESULTS ANNOUNCEMENT | Chinese | 2015-Mar-18 | |
| SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS | English | 2015-Mar-12 | |
| SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS | Chinese | 2015-Mar-12 | |
| (1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS AND (2) RESUMPTION OF TRADING |
English | 2015-Mar-10 | |
| (1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF DISTECH CONTROLS AND (2) RESUMPTION OF TRADING |
Chinese | 2015-Mar-10 | |
| SUSPENSION OF TRADING | English | 2015-Mar-09 | |
| SUSPENSION OF TRADING | Chinese | 2015-Mar-09 | |
| Notification Of Board Meeting | English | 2015-Mar-06 | |
| Notification Of Board Meeting | Chinese | 2015-Mar-06 | |
| Monthly Return of Equity Issuer on Movements in Securities - February 2015 | English | 2015-Mar-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - February 2015 | Chinese | 2015-Mar-05 | |
| Voluntary Annoucement Increase In Shareholding Of The Company By Controlling Shareholder | English | 2015-Feb-06 | |
| Voluntary Annoucement Increase In Shareholding Of The Company By Controlling Shareholder | Chinese | 2015-Feb-06 | |
| Monthly Return of Equity Issuer on Movements in Securities - January 2015 | English | 2015-Feb-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - January 2015 | Chinese | 2015-Feb-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - December 2014 | English | 2015-Jan-05 | |
| Monthly Return of Equity Issuer on Movements in Securities - December 2014 | Chinese | 2015-Jan-05 | |