HKEX Stock Code: 00212
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Announcements
Date Announcements
19/08/2026 2026 Interim Results Announcement
07/08/2026 Date of Board Meeting
04/08/2026 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 31/07/2026
02/07/2026 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 30/06/2026
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

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