ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RELATION TO SUPPLEMENTAL FINANCE LEASE FRAMEWORK AGREEMENT

2021 Interim Report

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN NINGXIA KAIYANG AND NINGXIA BOYANG

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 PAYMENT OF FINAL DIVIDENDS AND APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE

PROXY FORM

NOTICE OF THE ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE STRATEGY COMMITTEE