HKEX Stock Code: 00212
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Announcements
Date Announcements
03/07/2024 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 30/6/2024
05/06/2024 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 31/5/2024
14/05/2024 List of Directors and their Roles and Functions
14/05/2024 Memorandum of association and amended and restated bye-laws
14/05/2024 Poll Results of The Annual General Meeting Held on 14 May 2024
02/05/2024 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 30/4/2024
08/04/2024 Proposed Amendments to the Bye-Laws
03/04/2024 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 31/3/2024
15/03/2024 Closure of Register of Members
15/03/2024 Special dividend for the year ended 31 December 2023
15/03/2024 Final dividend for the year ended 31 December 2023
15/03/2024 2023 Final Results Announcement
14/03/2024 Retirement by Rotation of Director and Change in Composition of Board Committees
14/03/2024 Appointment off Chief Investment Officer
04/03/2024 Date of Board Meeting
04/03/2024 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 29/2/2024
01/02/2024 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 31/1/2024
03/01/2024 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 31/12/2023
02/01/2024 List of Directors and their Roles and Functions
15/12/2023 Change of Chairman of the Board and Chairman of the Nomination Committee

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