Announcements

01 Nov 2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01 Nov 2024

CHANGE OF DIRECTORS

01 Sep 2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01 Sep 2024

APPOINTMENT OF EXECUTIVE DIRECTOR

30 Aug 2024

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

16 Aug 2024

NOTICE OF BOARD MEETING

11 Jun 2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

11 Jun 2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF DIRECTOR

16 May 2024

NOTICE OF ANNUAL GENERAL MEETING

09 May 2024

CHANGE OF COMPANY WEBSITE

27 Mar 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

08 Mar 2024

NOTICE OF BOARD MEETING

13 Nov 2023

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

01 Nov 2023

NOTICE OF BOARD MEETING

23 Aug 2023

SUPPLEMENTAL ANNOUNCEMENT

13 Aug 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

27 Jul 2023

NOTICE OF BOARD MEETING

19 Jun 2023

Declaration and Payment of a Special Dividend and Closure of Register of Members

19 Jun 2023

DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

07 Jun 2023

DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

31 May 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING

12 May 2023

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

04 May 2023

NOTICE OF ANNUAL GENERAL MEETING

28 Apr 2023

NOTICE OF BOARD MEETING

28 Apr 2023

PROPOSED AMENDMENTS TO THE BYE-LAWS

20 Apr 2023

COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF ADDITIONAL EQUITY INTEREST OF HUIYANG NEW ENERGY

14 Apr 2023

UPDATE ANNOUNCEMENT ON DISCLOSEABLE AND CONNECTED TRANSACTION SUCCESSFUL BIDDING AND ACQUISITION OF ADDITIONAL EQUITY INTEREST OF HUIYANG NEW ENERGY

02 Apr 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

28 Mar 2023

DISCLOSEABLE AND CONNECTED TRANSACTION POSSIBLE ACQUISITION OF ADDITIONAL EQUITY INTEREST OF HUIYANG NEW ENERGY

14 Mar 2023

NOTICE OF BOARD MEETING

06 Mar 2023

POLL RESULTS OF THE SPECIAL GENERAL MEETING

09 Feb 2023

NOTICE OF SPECIAL GENERAL MEETING

16 Jan 2023

PROPOSED SHARE PREMIUM REDUCTION

16 Jan 2023

COMPLETION OF MAJOR AND CONNECTED TRANSACTION

03 Jan 2023

(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS

21 Dec 2022

Remunration Committee-Terms of Reference

09 Dec 2022

NOTICE OF SPECIAL GENERAL MEETING

14 Nov 2022

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

10 Nov 2022

REVISED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE

09 Nov 2022

POSITIVE PROFIT ALERT

04 Nov 2022

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE AND (3) MAJOR AND CONNECTED TRANSACTION: PROPOSED ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

31 Oct 2022

NOTICE OF BOARD MEETING

14 Oct 2022

DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE

13 Oct 2022

GRANT OF SHARE OPTIONS

03 Oct 2022

COMPLETION OF MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY

30 Sep 2022

MAJOR AND CONNECTED TRANSACTION:PROPOSED ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

29 Sep 2022

(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE

12 Aug 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

28 Jul 2022

NOTICE OF BOARD MEETING

01 Jun 2022

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING

30 May 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING

30 May 2022

CHANGE OF COMPANY WEBSITE

13 May 2022

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

25 Apr 2022

NOTICE OF BOARD MEETING

22 Apr 2022

NOTICE OF ANNUAL GENERAL MEETING

07 Apr 2022

GRANT OF SHARE OPTIONS

01 Apr 2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

28 Mar 2022

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 MARCH 2022

10 Mar 2022

NOTICE OF SPECIAL GENERAL MEETING

09 Mar 2022

NOTICE OF BOARD MEETING

10 Feb 2022

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2022

19 Jan 2022

NOTICE OF SPECIAL GENERAL MEETING

02 Dec 2021

MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY

12 Nov 2021

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

05 Nov 2021

CLARIFICATION ANNOUNCEMENT

02 Nov 2021

NOTICE OF BOARD MEETING

04 Oct 2021

COMPLETION OF VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY

23 Sep 2021

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021

06 Sep 2021

NOTICE OF SPECIAL GENERAL MEETING

31 Aug 2021

DELAY IN DESPATCH OF CIRCULAR

13 Aug 2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

28 Jul 2021

NOTICE OF BOARD MEETING

19 Jul 2021

EXCHANGE NOTICE - RESUMPTION OF TRADING

16 Jul 2021

VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY AND RESUMPTION OF TRADING

02 Jul 2021

TRADING HALT

02 Jul 2021

EXCHANGE NOTICE - TRADING HALT

04 Jun 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING

31 May 2021

SUBSCRIPTION COMPLETION AND ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE

21 May 2021

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2021

17 May 2021

ANNOUNCEMENT

14 May 2021

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

30 Apr 2021

NOTICE OF ANNUAL GENERAL MEETING

23 Apr 2021

NOTICE OF BOARD MEETING

21 Apr 2021

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF SPECIAL GENERAL MEETING

21 Apr 2021

NOTICE OF SPECIAL GENERAL MEETING

16 Apr 2021

DELAY IN DESPATCH OF CIRCULAR

26 Mar 2021

DELAY IN DESPATCH OF CIRCULAR

25 Mar 2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2020

12 Mar 2021

NOTICE OF BOARD MEETING

11 Feb 2021

DELAY IN DESPATCH OF CIRCULAR

21 Jan 2021

DELAY IN DESPATCH OF CIRCULAR

11 Jan 2021

APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER

31 Dec 2020

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER

13 Nov 2020

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

02 Nov 2020

NOTICE OF BOARD MEETING

20 Oct 2020

RESULT OF THE SPECIAL GENERAL MEETING

29 Sep 2020

NOTICE OF SPECIAL GENERAL MEETING

31 Aug 2020

DELAY IN DESPATCH OF CIRCULAR

12 Aug 2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

31 Jul 2020

DELAY IN DESPATCH OF CIRCULAR

29 Jul 2020

NOTICE OF BOARD MEETING

16 Jul 2020

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

30 Jun 2020

DELAY IN DESPATCH OF CIRCULAR

30 Jun 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

30 Jun 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF DIRECTOR

29 May 2020

DELAY IN DESPATCH OF CIRCULAR

29 May 2020

NOTICE OF ANNUAL GENERAL MEETING

13 May 2020

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

12 May 2020

SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

29 Apr 2020

DELAY IN DESPATCH OF CIRCULAR

28 Apr 2020

NOTICE OF BOARD MEETING

28 Apr 2020

NOTICE OF BOARD MEETING

31 Mar 2020

DELAY IN DESPATCH OF CIRCULAR

30 Mar 2020

ANNOUNCEMENT

29 Mar 2020

ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

26 Mar 2020

(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

10 Mar 2020

NOTICE OF BOARD MEETING

28 Feb 2020

DELAY IN DESPATCH OF CIRCULAR

31 Jan 2020

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

31 Jan 2020

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

31 Jan 2020

DELAY IN DESPATCH OF CIRCULAR

19 Dec 2019

DELAY IN DESPATCH OF CIRCULAR

21 Nov 2019

SUPPLEMENTAL ANNOUNCEMENT

12 Nov 2019

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

04 Nov 2019

MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT

21 Oct 2019

NOTICE OF BOARD MEETING

23 Aug 2019

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE

13 Aug 2019

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

23 Jul 2019

NOTICE OF BOARD MEETING

19 Jun 2019

CHANGE OF DIRECTORS

30 May 2019

SUPPLEMENTARY ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING

27 May 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING

10 May 2019

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2019

23 Apr 2019

NOTICE OF ANNUAL GENERAL MEETING

12 Apr 2019

NOTICE OF BOARD MEETING

28 Mar 2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

18 Feb 2019

NOTICE OF BOARD MEETING

13 Feb 2019

ANNOUNCEMENT REGARDING R&D ON NATURAL GAS PRODUCTION BY SUBCRITICAL HYDROLYSIS OF HYDROCARBONS

23 Jan 2019

AUDIT COMMITTEE - TERMS OF REFERENCE

12 Nov 2018

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

19 Oct 2018

NOTICE OF BOARD MEETING

10 Aug 2018

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

25 Jul 2018

NOTICE OF BOARD MEETING

29 May 2018

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

27 May 2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING

11 May 2018

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2018

24 Apr 2018

NOTICE OF ANNUAL GENERAL MEETING

13 Apr 2018

NOTICE OF BOARD MEETING

27 Mar 2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2017

05 Mar 2018

NOTICE OF BOARD MEETING

09 Jan 2018

CHANGE OF AUDITORS

13 Nov 2017

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017

13 Nov 2017

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

13 Nov 2017

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE

26 Oct 2017

NOTICE OF BOARD MEETING

03 Oct 2017

List of Directors and their Role and Function

03 Oct 2017

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE

11 Aug 2017

INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2017

19 Jul 2017

NOTICE OF BOARD MEETING

29 May 2017

POLL RESULTS OF THE ANNUAL GENERAL MEETING

11 May 2017

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2017

02 May 2017

NOTICE OF ANNUAL GENERAL MEETING

27 Apr 2017

NOTICE OF BOARD MEETING

28 Mar 2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016

13 Mar 2017

NOTICE OF BOARD MEETING

08 Mar 2017

ANNOUNCEMENT ON PRODUCT TRANSFER FROM LNG TO LIQUEFIED A-CLASS AIR IN RESPONSE TO MARKET DEMAND

28 Feb 2017

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

10 Nov 2016

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016

19 Oct 2016

NOTICE OF BOARD MEETING

10 Aug 2016

INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2016

20 Jul 2016

NOTICE OF BOARD MEETING

06 Jun 2016

POLL RESULTS OF THE ANNUAL GENERAL MEETING

11 May 2016

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2016

28 Apr 2016

NOTICE OF ANNUAL GENERAL MEETING

21 Apr 2016

NOTICE OF BOARD MEETING

18 Apr 2016

RESULTS OF THE SPECIAL GENERAL MEETING

31 Mar 2016

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2015

29 Mar 2016

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2015

24 Mar 2016

NOTICE OF SPECIAL GENERAL MEETING

24 Mar 2016

FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) THE SHARE CONSOLIDATION; (II) THE PROPOSED CHANGE IN BOARD LOT SIZE; (III) THE PROPOSED OPEN OFFER AND (IV) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS

23 Mar 2016

CHANGE OF DATE OF BOARD MEETING

22 Mar 2016

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) THE PROPOSED SHARE CONSOLIDATION; (II) THE PROPOSED CHANGE IN BOARD LOT SIZE; (III) THE PROPOSED OPEN OFFER AND (IV) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS

15 Mar 2016

PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; REVISED EXPECTED TIMETABLE OF THE OPEN OFFER AND ENTERING INTO OF THE SUPPLEMENTAL UNDERWRITING AGREEMENT

10 Mar 2016

NOTICE OF BOARD MEETING

22 Feb 2016

ANNOUNCEMENT

28 Jan 2016

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) THE PROPOSED OPEN OFFER; AND (II) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS

07 Jan 2016

(I) OPEN OFFER OF NOT LESS THAN 3,958,453,602 OFFER SHARES AND NOT MORE THAN 4,053,836,574 OFFER SHARES ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) PROPOSED CHANGE IN BOARD LOT SIZE; AND (III) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS

11 Dec 2015

COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION

03 Dec 2015

RESULT OF THE SPECIAL GENERAL MEETING

17 Nov 2015

NOTICE OF SPECIAL GENERAL MEETING

13 Nov 2015

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015

06 Nov 2015

SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION

02 Nov 2015

DELAY IN DESPATCH OF CIRCULAR

28 Oct 2015

NOTICE OF BOARD MEETING

12 Oct 2015

DISCLOSEABLE AND CONNECTED TRANSACTION

12 Aug 2015

INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2015

15 Jul 2015

NOTICE OF BOARD MEETING

26 May 2015

List of Directors and their Role and Function

26 May 2015

POLL RESULTS OF THE ANNUAL GENERAL MEETING

15 May 2015

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2015

05 May 2015

CHANGE OF DATE OF BOARD MEETING

04 May 2015

NOTICE OF BOARD MEETING

20 Apr 2015

NOTICE OF ANNUAL GENERAL MEETING

30 Mar 2015

RESULT OF THE SPECIAL GENERAL MEETING

24 Mar 2015

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2014

23 Mar 2015

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2014

11 Mar 2015

NOTICE OF SPECIAL GENERAL MEETING

09 Mar 2015

NOTICE OF BOARD MEETING

27 Feb 2015

DELAY IN DESPATCH OF CIRCULAR

28 Jan 2015

MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT

13 Nov 2014

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014

30 Oct 2014

NOTICE OF BOARD MEETING

13 Aug 2014

INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2014

01 Aug 2014

NOTICE OF BOARD MEETING

22 Jul 2014

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

22 Jul 2014

RESIGNATION OF NON-EXECUTIVE DIRECTOR

20 Jun 2014

CHANGE OF COMPANY NAME AND STOCK SHORT NAME

28 May 2014

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014 AND PROGRESS OF CHANGE OF COMPANY NAME

23 May 2014

EXCHANGE NOTICE - RESUMPTION OF TRADING

22 May 2014

INSIDE INFORMATION FURTHER ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EARLY REDEMPTION OF NOTES DUE 2015 AND RESUMPTION OF TRADING

22 May 2014

TRADING HALT

22 May 2014

EXCHANGE NOTICE - TRADING HALT

15 May 2014

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EARLY REDEMPTION OF NOTES DUE 2015

13 May 2014

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2014

29 Apr 2014

NOTICE OF BOARD MEETING

24 Apr 2014

EFFECTIVENESS OF CHANGE OF DOMICILE ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS CHANGE OF PRINCIPAL REGISTRAR CHANGE OF REGISTERED OFFICE AND UPDATE ON CAPITAL REORGANISATION

17 Apr 2014

NOTICE OF ANNUAL GENERAL MEETING

16 Apr 2014

THE ISSUE OF HK$51,000,000 10% UNSECURED AND UNLISTED FIXED RATE NOTES DUE 2015 BY THE COMPANY

15 Apr 2014

ARRANGER AGREEMENT IN RESPECT OF THE PROPOSED ISSUE OF UNLISTED NOTES BY THE COMPANY

15 Apr 2014

List of Directors and their Role and Function

15 Apr 2014

RE-DESIGNATION OF DIRECTORSHIP

09 Apr 2014

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2014

31 Mar 2014

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013

30 Mar 2014

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013

21 Mar 2014

PROFIT WARNING

17 Mar 2014

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2014

16 Mar 2014

NOTICE OF EXTRAORDINARY GENERAL MEETING

12 Mar 2014

UPDATED TIMETABLE RELATING TO PROPOSED CHANGE OF DOMICILE, PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION

10 Mar 2014

NOTICE OF BOARD MEETING

03 Mar 2014

PROPOSED CHANGE OF DOMICILE PROPOSED CHANGE OF COMPANY NAME PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION

27 Feb 2014

NOTICE OF EXTRAORDINARY GENERAL MEETING

06 Feb 2014

RESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO THE OUTSTANDING OPTIONS

29 Jan 2014

PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE AND ALLOT SHARES

15 Jan 2014

DESPATCH OF THE OPEN OFFER DOCUMENTS

03 Jan 2014

COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

23 Dec 2013

EXCHANGE NOTICE - RESUMPTION OF TRADING

22 Dec 2013

(1) PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE; (2) PROPOSED OPEN OFFER OF NOT LESS THAN 2,730,867,896 NEW SHARES AND NOT MORE THAN 3,293,247,896 NEW SHARES OF HK$0.01 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT THE OPEN OFFER PRICE OF HK$0.04 PER OFFER SHARE; AND (3) RESUMPTION OF TRADING

20 Dec 2013

TRADING HALT

20 Dec 2013

EXCHANGE NOTICE - TRADING HALT

13 Dec 2013

UNUSUAL SHARE PRICE MOVEMENT AND INSIDE INFORMATION

26 Nov 2013

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE INSIDE INFORMATION

19 Nov 2013

CLARIFICATION ANNOUNCEMENT

19 Nov 2013

VOLUNTARY ANNOUNCEMENT

13 Nov 2013

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013

01 Nov 2013

NOTICE OF BOARD MEETING

29 Oct 2013

CLARIFICATION ANNOUNCEMENT

29 Oct 2013

MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION BY BEIJING ENTERPRISES ENERGY DEVELOPMENT (HOLDINGS) COMPANY LIMITED WHITEWASH WAIVER

29 Oct 2013

EXCHANGE NOTICE - RESUMPTION OF TRADING

28 Oct 2013

MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION BY BEIJING ENTERPRISES ENERGY DEVELOPMENT (HOLDINGS) COMPANY LIMITED WHITEWASH WAIVER

28 Oct 2013

EXCHANGE NOTICE - TRADING HALT

28 Oct 2013

TRADING HALT

21 Oct 2013

INSIDE INFORMATION

05 Sep 2013

EXCHANGE NOTICE - RESUMPTION OF TRADING

04 Sep 2013

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE INSIDE INFORMATION RESUMPTION OF TRADING

02 Sep 2013

EXCHANGE NOTICE - TRADING HALT

02 Sep 2013

TRADING HALT

22 Aug 2013

FURTHER ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

14 Aug 2013

Nomination Committee-Terms of Reference

14 Aug 2013

INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2013

01 Aug 2013

NOTICE OF BOARD MEETING

25 Jul 2013

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

04 Jul 2013

DISCLOSURE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

28 Jun 2013

EXCHANGE NOTICE - RESUMPTION OF TRADING

27 Jun 2013

INSIDE INFORMATION RESUMPTION OF TRADING

26 Jun 2013

MEMORANDUM OF CO-OPERATION IN RESPECT OF THE POSSIBLE SUBSCRIPTION BY BEIJING ENTERPRISES HOLDINGS LIMITED WHITEWASH WAIVER

21 Jun 2013

TRADING HALT

21 Jun 2013

EXCHANGE NOTICE - TRADING HALT

18 Jun 2013

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2013

05 Jun 2013

CLARIFICATION ANNOUNCEMENT

29 May 2013

NOTICE OF EXTRAORDINARY GENERAL MEETING

27 May 2013

List of Directors and their Role and Function

27 May 2013

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2013

27 May 2013

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2013

24 May 2013

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

13 May 2013

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2013

29 Apr 2013

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

24 Apr 2013

NOTICE OF BOARD MEETING

19 Apr 2013

NOTICE OF EXTRAORDINARY GENERAL MEETING

19 Apr 2013

NOTICE OF ANNUAL GENERAL MEETING

09 Apr 2013

COMPLETION OF PLACING OF NEW SHARES

28 Mar 2013

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2012

28 Mar 2013

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2012

18 Mar 2013

EXCHANGE NOTICE - RESUMPTION OF TRADING

15 Mar 2013

PLACING OF NEW SHARES AND RESUMPTION OF TRADING

15 Mar 2013

TRADING HALT

15 Mar 2013

EXCHANGE NOTICE - TRADING HALT

07 Mar 2013

NOTICE OF BOARD MEETING

25 Feb 2013

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT

31 Jan 2013

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT

11 Jan 2013

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

02 Jan 2013

List of Directors and their Role and Function

02 Jan 2013

APPOINTMENT OF EXECUTIVE DIRECTOR

20 Dec 2012

VOLUNTARY ANNOUNCEMENT

30 Nov 2012

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT

26 Nov 2012

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26 Nov 2012

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2012

09 Nov 2012

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012

22 Oct 2012

NOTICE OF BOARD MEETING

18 Oct 2012

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION:FINANCE LEASE ARRANGEMENT

12 Oct 2012

NOTICE OF ANNUAL GENERAL MEETING

10 Oct 2012

VOLUNTARY ANNOUNCEMENT

04 Oct 2012

EXCHANGE NOTICE - RESUMPTION OF TRADING

03 Oct 2012

INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2012

03 Oct 2012

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2012

03 Oct 2012

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2011 AND RESUMPTION OF TRADING

03 Oct 2012

ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS, 2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY REPORT AND 2012 INTERIM REPORT

07 Sep 2012

CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS,2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT,2012 FIRST QUARTERLY REPORT AND 2012 INTERIM REPORT

30 Aug 2012

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT

28 Aug 2012

CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS, AND DATE OF BOARD MEETING FOR 2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY REPORT AND 2012 INTERIM REPORT

14 Aug 2012

FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF 2011 ANNUAL RESULTS, 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY RESULTS AND 2012 FIRST QUARTERLY REPORT AND DELAY IN PUBLICATION OF 2012 INTERIM RESULTS AND 2012 INTERIM REPORT

25 Jul 2012

CHANGE OF AUDITORS

28 Jun 2012

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT

22 May 2012

MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT

14 May 2012

FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF 2011 ANNUAL RESULTS AND 2011 ANNUAL REPORT AND DELAY IN PUBLICATION OF 2012 FIRST QUARTERLY RESULTS AND 2012 FIRST QUARTERLY REPORT