HKEX Stock Code: 00212
Corporate Information Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Announcements
Date Announcements
01/06/2026 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/05/2026
20/05/2026 Poll Results of the Annual General Meeting Held on 20 May 2026
04/05/2026 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/04/2026
02/04/2026 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/03/2026
24/03/2026 Closure of Register of Members
24/03/2026 Special dividend for the year ended 31 December 2025
24/03/2026 Final dividend for the year ended 31 December 2025
24/03/2026 2025 Final Results Announcement
12/03/2026 Date of Board Meeting
03/03/2026 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 28/02/2026
02/02/2026 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/01/2026
02/01/2026 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/12/2025
04/12/2025 List of Directors and their Roles and Functions
04/12/2025 Nomination Committee - Terms of Reference
04/12/2025 Investment Committee - Terms of Reference
04/12/2025 Establishment of Investment Committee and Appointment of Nomination Committee Member
02/12/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/11/2025
03/11/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/10/2025
02/10/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/09/2025
10/09/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/08/2025

1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   19   20   21   22   23   24   25   26   27   28   29   30   NEXT>>