Announcement & Notices
Year 2024- Announcements and Notice
27. Announcements and Notice – Monthly Return of Equity – November 2024
26. Announcements and Notice – Monthly Return of Equity – October 2024
25. Announcements and Notice – Monthly Return of Equity – September 2024
24. Announcements and Notice – Notification Letter and Request Form to Non-Registered Shareholders
23. Announcements and Notice – Notification Letter and Reply Form to Registered Shareholders
22. Announcements and Notice – Monthly Return of Equity – August 2024
21. Announcements and Notice – Interim Dividend for the six months ended 30 June 2024
20. Announcements and Notice – DATE OF BOARD MEETING
19. Announcements and Notice – Monthly Return of Equity – July 2024
18. Announcements and Notice – Monthly Return of Equity – June 2024
17. Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
16. Announcements and Notice – Monthly Return of Equity – May 2024
15. Announcements and Notice – Monthly Return of Equity – April 2024
14. Announcements and Notice – Notification Letter and Request Form to Non-Registered Shareholders
13. Announcements and Notice – Notification Letter and Reply Form to Registered Shareholders
12. Announcements and Notice – Form of Proxy for the Annual General Meeting to be held on Thursday, 6 June 2024
11. Announcements and Notice – PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
10. Announcements and Notice – NOTICE OF ANNUAL GENERAL MEETING
9. Announcements and Notice – Monthly Return of Equity – March 2024
8. Announcements and Notice – Final dividend for the year ended 31 December 2023
7. Announcements and Notice – PROPOSED CHANGE OF AUDITOR
6. Announcements and Notice – Notification Letter to Non-Registered Shareholder and Request Form – Arrangement of Electronic Dissemination of Corporate Communications
5. Announcements and Notice – ANNOUNCEMENT UPDATE ON DIRECTOR’S INFORMATION
4. Announcements and Notice – Monthly Return of Equity – February 2024
3. Announcements and Notice – DATE OF BOARD MEETING
2. Announcements and Notice – Monthly Return of Equity – January 2024
1. Announcements and Notice – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
Year 2023- Announcements and Notice
23. Announcements and Notice – Monthly Return of Equity – December 2023
22. Announcements and Notice – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21. Announcements and Notice – CHANGE OF NON-EXECUTIVE DIRECTOR
20. Announcements and Notice – Monthly Return of Equity – November 2023
19. Announcements and Notice – Monthly Return of Equity – October 2023
18. Announcements and Notice – Monthly Return of Equity – September 2023
17. Announcements and Notice – Monthly Return of Equity – August 2023
16. Announcements and Notice – Interim Dividend for the six months ended 30 June 2023
15. Announcements and Notice – CHANGE IN DIRECTOR’S INFORMATION
14. Announcements and Notice – Monthly Return of Equity – July 2023
13. Announcements and Notice – DATE OF BOARD MEETING
12. Announcements and Notice – Monthly Return of Equity – June 2023
11. Announcements and Notice – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
10. Announcements and Notice – Monthly Return of Equity – May 2023
9. Announcements and Notice – Monthly Return of Equity – April 2023
8. Announcements and Notice – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2023
7. Announcements and Notice – NOTICE OF ANNUAL GENERAL MEETING
6. Announcements and Notice – PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
5. Announcements and Notice – Monthly Return of Equity – March 2023
4. Announcements and Notice – Final Dividend for the year ended 31 December 2022
3. Announcements and Notice – Monthly Return of Equity – February 2023
2. Announcements and Notice – DATE OF BOARD MEETING
1. Announcements and Notice – Monthly Return of Equity – January 2023
Year 2022- Announcements and Notice
32. Announcements and Notice – Monthly Return of Equity – December 2022
31. Announcements and Notice – POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2022
30. Announcements and Notice – PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2022
29. Announcements and Notice – TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
28. Announcements and Notice – PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 DECEMBER 2022
27. Announcements and Notice – DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26. Announcements and Notice – NOTICE OF EXTRAORDINARY GENERAL MEETING
25. Announcements and Notice – CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
24. Announcements and Notice – Monthly Return of Equity – November 2022
23. Announcements and Notice – DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT
22. Announcements and Notice – Monthly Return of Equity – October 2022
21. Announcements and Notice – Monthly Return of Equity – September 2022
20. Announcements and Notice – Monthly Return of Equity – August 2022
19. Announcements and Notice – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
18. Announcements and Notice – RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND HANGE IN COMPOSITION OF BOARD COMMITTEE
17. Announcements and Notice – DATE OF BOARD MEETING
16. Announcements and Notice – Monthly Return of Equity – July 2022
15. Announcements and Notice – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14. Announcements and Notice – Monthly Return of Equity – June 2022
13. Announcements and Notice – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
12. Announcements and Notice – PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETNG TO BE HELD ON 16 JUNE 2022
11. Announcements and Notice – Monthly Return of Equity – May 2022
10. Announcements and Notice – Monthly Return of Equity – April 2022
9. Announcements and Notice – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 JUNE 2022
8. Announcements and Notice – NOTICE OF ANNUAL GENERAL MEETING
7. Announcements and Notice – PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
6. Announcements and Notice – PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
5. Announcements and Notice – Monthly Return of Equity – March 2022
4. Announcements and Notice – Final dividend for the year ended 31 December 2021
3. Announcements and Notice – DATE OF BOARD MEETING
2. Announcements and Notice – Monthly Return of Equity February 2022
1. Announcements and Notice – Monthly Return of Equity – January 2022
Year 2021- Announcements and Notice
25. Announcements and Notice – Monthly Return of Equity -December 2021
24. Announcements and Notice – CHANGE OF AGENT FOR SERVICE OF PROCESS AND NOTICES IN HONG KONG
23. Announcements and Notice – Monthly Return of Equity -November 2021
22. Announcements and Notice – Monthly Return of Equity – October 2021
21. Announcements and Notice – Monthly Return of Equity – September 2021
20. Announcements and Notice – Monthly Return of Equity – August 2021
19. Announcements and Notice – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
18. Announcements and Notice – RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
17. Announcements and Notice – DATE OF BOARD MEETING
16. Announcements and Notice – Monthly Return of Equity – July 2021
15. Announcements and Notice – Monthly Return of Equity – June 2021
14. Announcements and Notice – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
13. Announcements and Notice – Monthly Return of Equity – May 2021
12. Announcements and Notice –Monthly Return of Equity – April 2021
11. Announcements and Notice – NOTICE OF ANNUAL GENERAL MEETING
10. Announcements and Notice – Proxy Forms
9. Announcements and Notice – PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL
8. Announcements and Notice – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7. Announcements and Notice – RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD
6. Announcements and Notice – Monthly Return of Equity – March 2021
5. Announcements and Notice – DATE OF BOARD MEETING
4. Announcements and Notice – Monthly Return of Equity – February 2021
3. Announcements and Notice – Monthly Return of Equity – January 2021
2. Announcements and Notice – DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
1. Announcements and Notice – NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
Year 2020- Announcements and Notice
27. Announcements and Notice – Monthly Return of Equity – December 2020
26. Announcements and Notice – Monthly Return of Equity – November 2020
25. Announcements and Notice – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2020
24. Announcements and Notice – PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 NOVEMBER 2020
23. Announcements and Notice – PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 NOVEMBER 2020
22. Announcements and Notice – CONTINUING CONNECTED TRANSACTION: NEW LEASE FRAMEWORK AGREEMENT AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION: NEW LOAN SERVICE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21. Announcements and Notice – NOTICE OF EXTRAORDINARY GENERAL MEETING
20. Announcements and Notice – CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
19. Announcements and Notice – CONTINUING CONNECTED TRANSACTION: NEW LEASE FRAMEWORK AGREEMENT AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION: NEW LOAN SERVICE FRAMEWORK AGREEMENT
18. Announcements and Notice – Monthly Return of Equity – October 2020
17. Announcements and Notice – ANNOUNCEMENT UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULE 13.51(2) AND RULE 13.51B(2) OF THE LISTING RULES
16. Announcements and Notice – Monthly Return of Equity – September 2020
15. Announcements and Notice – Monthly Return of Equity – August 2020
14. Announcements and Notice – DATE OF BOARD MEETING
13. Announcements and Notice – Monthly Return of Equity – July 2020
12. Announcements and Notice – Monthly Return of Equity – June 2020
11. Announcements and Notice – Results of AGM
10. Announcements and Notice – Monthly Return of Equity – May 2020
9. Announcements and Notice – Monthly Return of Equity – April 2020
8. Announcements and Notice – Proxy Form
7. Announcements and Notice – NOTICE OF ANNUAL GENERAL MEETING
6. Announcements and Notice – PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
5. Announcements and Notice – Monthly Return of Equity – March 2020
4. Announcements and Notice – DATE OF BOARD MEETING
3. Announcements and Notice –Monthly Return of Equity – February 2020
2. Announcements and Notice – VOLUNTARY ANNOUNCEMENT – UPDATE ON DEVELOPMENT OF LITIGATION
1. Announcements and Notice – Monthly Return of Equity – January 2020
Year 2019- Announcements and Notice
30. Announcements and Notice – Monthly Return of Equity – December 2019
29. Announcements and Notice – CONTINUING CONNECTED TRANSACTION LEASE AGREEMENT
28. Announcements and Notice – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2019
27. Announcements and Notice – CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
26. Announcements and Notice – Proxy Form
25. Announcements and Notice – DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION DEPOSIT SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION LOAN SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION LEASE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
24. Announcements and Notice – NOTICE OF EXTRAORDINARY GENERAL MEETING
23. Announcements and Notice – Closure of Register of Members for Extraordinary General Meeting
22. Announcements and Notice – Monthly Return of Equity – November 2019
21. Announcements and Notice – DELAY IN DESPATCH OF CIRCULAR
20. Announcements and Notice – DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: DEPOSIT SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION: LOAN SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION: LEASE FRAMEWORK AGREEMENT
19. Announcements and Notice –Monthly Return of Equity – October 2019
18. Announcements and Notice – Monthly Return of Equity – September 2019
17. Announcements and Notice – VOLUNTARY ANNOUNCEMENT – NOTICE OF LITIGATION PROCEEDINGS
16. Announcements and Notice – Monthly Return of Equity – August 2019
15.Announcements and Notice – DATE OF BOARD MEETING
14.Announcements and Notice – Monthly Return of Equity – July 2019
13.Announcements and Notice – Monthly Return of Equity – June 2019
12. Announcements and Notice – Change of Address of Hong Kong Branch Share Registrar and Transfer Office
11. Announcements and Notice – Poll Results of the Annual General Meeting held on 20 June 2019
10. Announcements and Notice – Monthly Return of Equity – May 2019
9. Announcements and Notice – Monthly Return of Equity – April 2019
8. Announcements and Notice – CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
7. Announcements and Notice – Notice of Annual General Meeting
6. Announcements and Notice – Form of Proxy for the Annual General Meeting
5. Announcements and Notice – Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
4. Announcements and Notice – Monthly Return of Equity – March 2019
3. Announcements and Notice – Date of Board Meeting
2. Announcements and Notice – Monthly Return of Equity – February 2019
1. Announcements and Notice – Monthly Return of Equity – January 2019
Year 2018- Announcements and Notice
21. Announcements and Notice – Monthly Return of Equity – December 2018
20. Announcements and Notice – Monthly Return of Equity – November 2018
19. Announcements and Notice – Monthly Return of Equity – October 2018
18. Announcements and Notice – Monthly Return of Equity – September 2018
17. Announcements and Notice – Monthly Return of Equity – August 2018
16. Announcements and Notice – INSIDE INFORMATION POSITIVE PROFIT ALERT
15. Announcements and Notice – Date of Board Meeting
14. Announcements and Notice – Monthly Return of Equity – July 2018
13. Announcements and Notice – Monthly Return of Equity – June 2018
12. Announcements and Notice – Poll Results of the Annual General Meeting held on 22 June 2018
11. Announcements and Notice – Monthly Return of Equity -May 2018
10. Announcements and Notice – Monthly Return of Equity – Apr 2018
9. Announcements and Notice – Notice of Annual General Meeting
8. Announcements and Notice – Form Of Proxy For The Annual General Meeting
7. Announcements and Notice – PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
6. Announcements and Notice – Monthly Return of Equity – Mar 2018
5. Announcements and Notice – Date of Board Meeting
4. Announcements and Notice – Monthly Return of Equity – Feb 2018
3. Announcements and Notice – Stabilization Announcements
2. Announcements and Notice – Global Offering
1.Announcements and Notice – Monthly Return of Equity