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Announcements & Circulars
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2018
Date Title
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-21 Continuing Connected Transaction 2019/20 Changping Agreement
2018-11-06 Continuing Connected Transactions on the Supply of Electricity
2018-11-02 Continuing Connected Transaction on Settlement and Deposit Services Cooperation Agreement
2018-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-26 Nomination Committee – Terms of Reference
2018-10-26 Announcement of Dividend Policy
2018-10-26 Unaudited Financial Information for the nine months ended 30 September 2018
2018-10-19 Announcement Pursuant to Rule 13.51B(2) of the Listing Rules
2018-10-15 Date of Board Meeting
2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-27 Notification Letter to Non-registered Shareholders and Request Form
2018-09-27 Notification Letter to Existing Shareholders and Request Form
2018-09-27 Reply Form
2018-09-27 Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications
2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-27 Interim Results Announcement for the six months ended 30 June 2018
2018-08-15 Date of Board Meeting
2018-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-10 Continuing Connected Transactions - Revision of Annual Caps for Tenancy Agreements
2018-07-03 Term Loan Facility in the Principal Amount of HK$3,070 Million and Disclosure Pursuant to Rule 13.18 of the Listing Rules
2018-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-21 Term Loan Facility in the Principal Amount of HK$2,000 Million and Disclosure Pursuant to Rule 13.18 of the Listing Rules
2018-06-15 Poll Results of the Annual General Meeting Held on 15 June 2018
2018-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-29 Continuing Connected Transaction and Revision of Annual Caps for Tenancy Agreements
2018-05-18 Connected Transaction – Acquisition of the Target Company
2018-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-27 Connected Transaction – Acquisition of the Target Company
2018-04-27 Unaudited Financial Information for the Three Months Ended 31 March 2018
2018-04-25 Notification Letter to Non-registered Shareholders and Request Form
2018-04-25 Notification Letter to Existing Shareholders and Request Form
2018-04-25 Reply Form
2018-04-25 Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications
2018-04-25 Notice of Annual General Meeting
2018-04-25 Form of Proxy for the Annual General Meeting to be held on Friday, 15 June 2018 at 3:00 p.m.
2018-04-25 General Mandates for the Issue of Shares and the Repurchase of Shares, Re-election of Directors and Notice of Annual General Meeting
2018-04-17 Date of Board Meeting
2018-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-28 2017 Annual Results Announcement
2018-03-16 Date of Board Meeting
2018-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-02-01 Connected Transaction - Formation of JV Company
2018-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017