Announcement & Notices
166. Announcements and Notice – Monthly Return of Equity – March 2024
165. Announcements and Notice – Final dividend for the year ended 31 December 2023
164. Announcements and Notice – PROPOSED CHANGE OF AUDITOR
163. Announcements and Notice – Notification Letter to Non-Registered Shareholder and Request Form – Arrangement of Electronic Dissemination of Corporate Communications
162. Announcements and Notice – ANNOUNCEMENT UPDATE ON DIRECTOR’S INFORMATION
161. Announcements and Notice – Monthly Return of Equity – February 2024
160. Announcements and Notice – DATE OF BOARD MEETING
159. Announcements and Notice – Monthly Return of Equity – January 2024
158. Announcements and Notice – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
157. Announcements and Notice – Monthly Return of Equity – December 2023
156. Announcements and Notice – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
155. Announcements and Notice – CHANGE OF NON-EXECUTIVE DIRECTOR
154. Announcements and Notice – Monthly Return of Equity – November 2023
153. Announcements and Notice – Monthly Return of Equity – October 2023
152. Announcements and Notice – Monthly Return of Equity – September 2023
151. Announcements and Notice – Monthly Return of Equity – August 2023
151. Announcements and Notice – Interim Dividend for the six months ended 30 June 2023
150. Announcements and Notice – CHANGE IN DIRECTOR’S INFORMATION
149. Announcements and Notice – Monthly Return of Equity – July 2023
148. Announcements and Notice – DATE OF BOARD MEETING
147. Announcements and Notice – Monthly Return of Equity – June 2023
146. Announcements and Notice – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
145. Announcements and Notice – Monthly Return of Equity – May 2023
144. Announcements and Notice – Monthly Return of Equity – April 2023
143. Announcements and Notice – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2023
142. Announcements and Notice – NOTICE OF ANNUAL GENERAL MEETING
141. 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
140. Announcements and Notice – Monthly Return of Equity – March 2023
139. Announcements and Notice – Final Dividend for the year ended 31 December 2022
138. Announcements and Notice – Monthly Return of Equity – February 2023
137. Announcements and Notice – DATE OF BOARD MEETING
136. Announcements and Notice – Monthly Return of Equity – January 2023
135. Announcements and Notice – Monthly Return of Equity – December 2022
134. Announcements and Notice – POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2022
133. Announcements and Notice – PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2022
132. Announcements and Notice – TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
131. Announcements and Notice – PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 DECEMBER 2022
130. Announcements and Notice – DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
129. Announcements and Notice – NOTICE OF EXTRAORDINARY GENERAL MEETING
128. Announcements and Notice – CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
127. Announcements and Notice – Monthly Return of Equity – November 2022
126. Announcements and Notice – DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT
125. Announcements and Notice – Monthly Return of Equity – October 2022
124. Announcements and Notice – Monthly Return of Equity – September 2022
123. Announcements and Notice – Monthly Return of Equity – August 2022
122. Announcements and Notice – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
121. Announcements and Notice – RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND HANGE IN COMPOSITION OF BOARD COMMITTEE
120. Announcements and Notice – DATE OF BOARD MEETING
119. Announcements and Notice – Monthly Return of Equity – July 2022
118. Announcements and Notice – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
117. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – June 2022
116. Announcements and Notice – [Formal Notice] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
115. Announcements and Notice – [Formal Notice] – PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETNG TO BE HELD ON 16 JUNE 2022
114. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – May 2022
113. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – April 2022
112. Announcements and Notice – [Formal Notice] – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 JUNE 2022
111. Announcements and Notice – [Formal Notice] – NOTICE OF ANNUAL GENERAL MEETING
110. Announcements and Notice – [Formal 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
109. Announcements and Notice – [Formal Notice] – PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
108. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – March 2022
107. Announcements and Notice – [Formal Notice] – Final dividend for the year ended 31 December 2021
106. Announcements and Notice – [Formal Notice] – DATE OF BOARD MEETING
105. Announcements and Notice – [Formal Notice] – Monthly Return of Equity February 2022
104. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – January 2022
103. Announcements and Notice – [Formal Notice] – Monthly Return of Equity -December 2021
102. Announcements and Notice – [Formal Notice] – CHANGE OF AGENT FOR SERVICE OF PROCESS AND NOTICES IN HONG KONG
101. Announcements and Notice – [Formal Notice] – Monthly Return of Equity -November 2021
100. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – October 2021
99. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – September 2021
98. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – August 2021
97. Announcements and Notice – [Formal Notice] – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
96. Announcements and Notice – [Formal Notice] – RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
95. Announcements and Notice – [Formal Notice] – DATE OF BOARD MEETING
94. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – July 2021
93. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – June 2021
92. Announcements and Notice – [Formal Notice] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
91. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – May 2021
90. Announcements and Notice – [Formal Notice] –Monthly Return of Equity – April 2021
89. Announcements and Notice – [Formal Notice] – NOTICE OF ANNUAL GENERAL MEETING
88. Announcements and Notice – [Formal Notice] – Proxy Forms
87. Announcements and Notice – [Formal Notice] – PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL
86. Announcements and Notice – [Formal Notice] – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
85. Announcements and Notice – [Formal Notice] – RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD
84. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – March 2021
83. Announcements and Notice – [Formal Notice] – DATE OF BOARD MEETING
82. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – February 2021
81. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – January 2021
80. Announcements and Notice – [Formal Notice] – DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
79. Announcements and Notice – [Formal Notice] – NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
78. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – December 2020
77. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – November 2020
76. Announcements and Notice – [Formal Notice] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2020
75. Announcements and Notice – [Formal Notice] – PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 NOVEMBER 2020
74. Announcements and Notice – [Formal Notice] – PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 NOVEMBER 2020
73. Announcements and Notice – [Formal 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
72. Announcements and Notice – [Formal Notice] – NOTICE OF EXTRAORDINARY GENERAL MEETING
71. Announcements and Notice – [Formal Notice] – CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
70. Announcements and Notice – [Formal 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
69. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – October 2020
68. Announcements and Notice – [Formal Notice] – ANNOUNCEMENT UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULE 13.51(2) AND RULE 13.51B(2) OF THE LISTING RULES
67. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – September 2020
66. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – August 2020
65. Announcements and Notice – [Formal Notice] – DATE OF BOARD MEETING
64. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – July 2020
63. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – June 2020
62. Announcements and Notice – [Formal Notice] – Results of AGM
61. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – May 2020
60. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – April 2020
59. Announcements and Notice – [Formal Notice] – Proxy Form
58. Announcements and Notice – [Formal Notice] – NOTICE OF ANNUAL GENERAL MEETING
57. Announcements and Notice – [Formal 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
56. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – March 2020
55. Announcements and Notice – [Formal Notice] – DATE OF BOARD MEETING
54. Announcements and Notice – [Formal Notice] –Monthly Return of Equity – February 2020
53. Announcements and Notice – [Formal Notice] – VOLUNTARY ANNOUNCEMENT – UPDATE ON DEVELOPMENT OF LITIGATION
52. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – January 2020
51. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – December 2019
50. Announcements and Notice – [Formal Notice] – CONTINUING CONNECTED TRANSACTION LEASE AGREEMENT
49. Announcements and Notice – [Formal Notice] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2019
48. Announcements and Notice – [Formal Notice] – CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
47. Announcements and Notice – [Formal Notice] – Proxy Form
46. Announcements and Notice – [Formal 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
45. Announcements and Notice – [Formal Notice] – NOTICE OF EXTRAORDINARY GENERAL MEETING
44. Announcements and Notice – [Formal Notice] – Closure of Register of Members for Extraordinary General Meeting
43. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – November 2019
42. Announcements and Notice – [Formal Notice] – DELAY IN DESPATCH OF CIRCULAR
41. Announcements and Notice – [Formal 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
40. Announcements and Notice – [Formal Notice] –Monthly Return of Equity – October 2019
39. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – September 2019
38. Announcements and Notice – [Formal Notice] – VOLUNTARY ANNOUNCEMENT – NOTICE OF LITIGATION PROCEEDINGS
37. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – August 2019
36.Announcements and Notice – [Formal Notice] – DATE OF BOARD MEETING
35.Announcements and Notice – [Formal Notice] – Monthly Return of Equity – July 2019
34.Announcements and Notice – [Formal Notice] – Monthly Return of Equity – June 2019
33. Announcements and Notice – [Formal Notice] – Change of Address of Hong Kong Branch Share Registrar and Transfer Office
32. Announcements and Notice – [Formal Notice] – Poll Results of the Annual General Meeting held on 20 June 2019
31. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – May 2019
30. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – April 2019
29. Announcements and Notice – [Formal Notice] – CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
28. Announcements and Notice – [Formal Notice] – Notice of Annual General Meeting
27. Announcements and Notice – [Formal Notice] – Form of Proxy for the Annual General Meeting
26. Announcements and Notice – [Formal 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
24. Announcements and Notice – [Formal Notice] – Date of Board Meeting
23. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – February 2019
22. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – January 2019
21. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – December 2018
20. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – November 2018
19. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – October 2018
18. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – September 2018
17. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – August 2018
16. Announcements and Notice – [Formal Notice] – INSIDE INFORMATION POSITIVE PROFIT ALERT
15. Announcements and Notice – [Formal Notice] – Date of Board Meeting
14. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – July 2018
13. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – June 2018
12. Announcements and Notice – [Formal Notice] – Poll Results of the Annual General Meeting held on 22 June 2018
11. Announcements and Notice – [Formal Notice] – Monthly Return of Equity -May 2018
10. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – Apr 2018
9. Announcements and Notice – [Formal Notice] – Notice of Annual General Meeting
8. Announcements and Notice – [Formal Notice] – Form Of Proxy For The Annual General Meeting
7. Announcements and Notice – [Formal 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 – [Formal Notice] – Monthly Return of Equity – Mar 2018
5. Announcements and Notice – [Formal Notice] – Date of Board Meeting
4. Announcements and Notice – [Formal Notice] – Monthly Return of Equity – Feb 2018
3. Announcements and Notice – [Formal Notice] – Stabilization Announcements
2. Announcements and Notice – [Formal Notice] – Global Offering
1.Announcements and Notice – [Formal Notice] – Monthly Return of Equity