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Announcements & Circulars
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2022
Date Title
2022-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-15 CHANGE OF ADDRESS OF SHARE REGISTRAR
2022-07-12 Continuing Connected Transactions –CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
2022-07-11 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-29 CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT IN RELATION TO SUPPORT SERVICES
2022-06-28 TERM LOAN FACILITY IN THE PRINCIPAL AMOUNT OF HK$3,000 MILLION AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2022-06-23 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-06-23 POLL RESULTS OF THE AGM, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT AUDITOR
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-31 CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF 85% EQUITY INTEREST IN TARGET COMPANY AND CERTAIN RELATED CONTINUING CONNECTED TRANSACTIONS
2022-05-30 Notification Letter to Shareholders – Notification of Publication of Environmental, Social and Governance Report 2021
2022-05-30 FURTHER INFORMATION REGARDING CONNECTED TRANSACTIONS IN RELATION TO EQUITY TRANSFERS IN FOUR SUBSIDIARIES
2022-05-27 CONNECTED TRANSACTIONS IN RELATION TO EQUITY TRANSFERS IN FOUR SUBSIDIARIES AND CERTAIN RELATED CONTINUING CONNECTED TRANSACTIONS
2022-05-18 CONTINUING CONNECTED TRANSACTIONS SOLAR POWER PLANTS FRAMEWORK AGREEMENT
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-28 Unaudited Financial Information for the three months ended 31 March 2022
2022-04-28 Notification Letter to Non-registered Shareholders and Request Form
2022-04-28 Notification Letter to Existing Shareholders and Request Form
2022-04-28 Reply Form
2022-04-28 Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications
2022-04-28 Notice of Annual General Meeting
2022-04-28 Form of Proxy for the Annual General Meeting to be held on Thursday, 23 June 2022 at 2:30 p.m.
2022-04-28 General Mandates for the Issue of Shares and the Repurchase of Shares, Re-election of Directors and Notice of Annual General Meeting
2022-04-14 Date of Board Meeting
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-30 Final Dividend for the year ended 31 December 2021
2022-03-30 2021 Annual Results Announcement and Proposed Change of Independent Auditor
2022-03-18 Date of Board Meeting
2022-03-17 Uncommitted Revolving Loan Facility in the Principal Amount of HK$300 Million and Disclosure Pursuant to Rule 13.18 of the Listing Rules
2022-03-11 Term Loan Facility in the Principal Amount of HK$1,000 Million and Disclosure Pursuant to Rule 13.18 of the Listing Rules
2022-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021