Circulars / Listing Documents

Date Circulars / Listing Documents
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
July 5, 2019 GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
August 9, 2018 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 JULY 2018 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
July 23, 2018 GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING