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HKEX Announcements 2026
16 April 2026

Overseas Regulatory Announcement - Annual Report And Accounts 2025, Sustainability Report 2025, And Notice Of Annual General Meeting (PDF)

 
8 April 2026

20 April 2026 - Online User Guide For The Special General Meeting (PDF)

Circular - Connected Transaction And Major Transaction – Disposal Of UK Power Networks And Notice Of Special General Meeting (PDF)

Notice Of Special General Meeting (PDF)

Proxy Form (PDF)

Notification Letter To Registered Holder – (1) Circular Dated 8th April, 2026 In Relation To The Disposal Of UK Power Networks And Notice Of The Special General Meeting ("SGM Notice"), (2) SGM Notice And (3) Proxy Form (PDF)

Notification Letter To Non-Registered Holder – (1) Circular Dated 8th April, 2026 In Relation To The Disposal Of UK Power Networks And Notice Of The Special General Meeting ("SGM Notice"), (2) SGM Notice And (3) Proxy Form (PDF)

Circular - Documents On Display

 
2 April 2026

Monthly Return For Equity Issuer On Movements In Securities For The Month Ended 31st March, 2026 (PDF)

 
18 March 2026

Final Dividend For The Year Ended 31st December, 2025 (PDF)

 
18 March 2026

Annual Results For 2025 (PDF)

 
5 March 2026

Date Of Board Meeting (PDF)

 
3 March 2026

Monthly Return For Equity Issuer On Movements In Securities For The Month Ended 28th February, 2026 (PDF)

 
26 February 2026

Connected Transaction And Major Transaction - Joint Announcement Relating To Disposal Of UK Power Networks (PDF)

 
3 February 2026

Monthly Return For Equity Issuer On Movements In Securities For The Month Ended 31st January, 2026 (PDF)

 
5 January 2026

Monthly Return For Equity Issuer On Movements In Securities For The Month Ended 31st December, 2025 (PDF)

 
2 January 2026

List of Directors and their Roles and Functions (PDF)

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