Circulars & Announcements

 

Click the date to view the announcement.

 
Monthly Return (April 2013)
Monthly Return (March 2013)
Monthly Return (February 2013)
Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
Monthly Return (January 2013)
Annual Results for the Year Ended 31 December 2012
Monthly Return (December 2012)
Declaration of Second Interim Dividend for 2012
Monthly Return (November 2012)
Monthly Return (October 2012)
Disclosure Pursuant to Rule 13.18 of the Listing Rules
Monthly Return (September 2012)
Monthly Return (August 2012)
Monthly Return (July 2012)
Interim Results for the Six Months Ended 30 June 2012
Monthly Return (June 2012)
Declaration of Interim Dividend for 2012
Monthly Return (May 2012)
Monthly Return (April 2012)
Monthly Return (March 2012)
Disclosure Pursuant to Rule 13.18 of the Listing Rules
Change of Chairmen and Members of Remuneration Committee and Nomination Committee
Monthly Return (February 2012)
Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
Monthly Return (January 2012)
Annual Results for the Year Ended 31 December 2011
Monthly Return (December 2011)
Declaration of Second Interim Dividend for 2011
Change of Head Office and Principal Place of Business in Hong Kong
Monthly Return (November 2011)
Monthly Return (October 2011)
Monthly Return (September 2011)
Monthly Return (August 2011)
Monthly Return (July 2011)
Interim Results for the Six Months Ended 30 June 2011
Monthly Return (June 2011)
Declaration of Interim Dividend for 2011
Monthly Return (May 2011)
Monthly Return (April 2011)
Monthly Return (March 2011)
Proposal Relating to the Final Resolution of Certain Series of Lehman Brothers Minibonds
Monthly Return (February 2011)
Monthly Return (January 2011)
Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
Annual Results for the Year Ended 31 December 2010
Monthly Return (December 2010)
Declaration of Second Interim Dividend for 2010
Monthly Return (November 2010)
Monthly Return (October 2010)
Monthly Return (September 2010)
Monthly Return (August 2010)
Disclosure Pursuant to Rule 13.18 of the Listing Rules
Monthly Return (July 2010)
Interim Results for the Six Months Ended 30 June 2010
Monthly Return (June 2010)
Declaration of Interim Dividend for 2010
Monthly Return (May 2010)
Monthly Return (April 2010)
Monthly Return (March 2010)
Monthly Return (February 2010)
Monthly Return (January 2010)
Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
Annual Results for the Year Ended 31 December 2009
Monthly Return (December 2009)
Declaration of Second Interim Dividend for 2009
Monthly Return (November 2009)
Monthly Return (October 2009)
Monthly Return (September 2009)
Monthly Return (August 2009)
Monthly Return (July 2009)
Agreement Between PBHK, The SFC, The HKMA and The Distributing Banks to Repurchase Minibonds
Interim Results for the Six Months Ended 30 June 2009
Monthly Return (June 2009)
Declaration of Interim Dividend for 2009
Monthly Return (May 2009)
Disclosure Pursuant to Rule 13.18 of the Listing Rules
Monthly Return (April 2009)
Monthly Return (March 2009)
Monthly Return (February 2009)
Monthly Return (January 2009)
Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
Clarification of Announcement dated 13 January 2009
Resignation of Director
Annual Results for the Year Ended 31 December 2008
Re-designation of Director
Appointment of Non-executive Director
Declaration of Second Interim Dividend for 2008
Cessation of Non-executive Director
Appointment of Non-executive Director
Interim Results for the Six Months Ended 30 June 2008
Clarification of Announcement dated 25 June 2008
Declaration of Interim Dividend for 2008
Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
Annual Results for the Year Ended 31 December 2007
Declaration of Second Interim Dividend for 2007
Circular - Discloseable Transaction
Notification - Discloseable Transaction
Discloseable Transaction
Notification - Price Sensitive Information
Price Sensitive Information
Notification - Interim Results for the Six Months Ended 30 June 2007
Interim Results for the Six Months Ended 30 June 2007
Declaration of Interim Dividend for 2007
Proposals in respect of General Mandates to Repurchase and Issue Shares, Re-election of Directors and Refreshment of the 10% Limit to Grant Options under the Share Option Scheme
Annual Results for the Year Ended 31 December 2006
Declaration of Second Interim Dividend for 2006
Continuing Connected Transactions
Adjustment to the Consideration for the Sale and Purchase of the Entire Issued Share Capital of Asia Commerical Bank Limited (now known as Public Bank (Hong Kong) Limited)
Disclosure Pursuant to Rule 13.18 of the Listing Rules
Interim Results for the Six Months Ended 30 June 2006
Change of Independent Non-executive Directors
Change of Name of Asia Commercial Bank Limited to Public Bank (Hong Kong) Limited
Declaration of Interim Dividend for 2006
Adjustment in relation to the Share Options
Completion of the Sale and Purchase of the Entire Issued Share Capital of Asia Commercial Bank Limited
Very Substantial Acquisition: Acquisition of the Entire Issued Share Capital of Asia Commercial Bank Limited
Change of Stock Short Name, Trading Arrangement and Exchange of Share Certificates
Restoration of Public Float
Results of the Rights Issue
Disclosure Pursuant to Rule 13.18 of the Listing Rules
Change of Company Name
Prospectus - Rights Issue of 364,632,206 Rights Shares of HK$0.10 Each at HK$7.30 Per Rights Share
Despatch of the Rights Issue Documents
Delay in despatch of Circular relating to the Acquisition of the Entire Issued Share Capital of Asia Commercial Bank Limited
Proposed Increase of Authorised Share Capital
Proposed Rights Issue and Proposed Increase in Authorised Share Capital
Very Substantial Acquisition - Purchase of the Entire Issued Share Capital of Asia Commercial Bank Limited
Proposals in respect of General Mandates to Repurchase and Issue Shares, Re-election of Directors, Amendments to Bye-Laws, Change of Company Name and Refreshment of the 10% Limit to Grant Options under the Share Option Scheme
Change of Name of JCG Finance Company, Limited to Public Finance Limited
Annual Results for the Year Ended 31 December 2005
Declaration of Second Interim Dividend for 2005
Interim Results for the Six Months Ended 30 June 2005
Declaration of Interim Dividend and Special Dividend for 2005
Annual Results for the Year Ended 31 December 2004
Declaration of Second Interim Dividend for 2004
Appointment of Independent Non-executive Director
Interim Results for the Six Months Ended 30 June 2004
Declaration of Interim Dividend and Special Dividend for 2004
Appointment of Non-executive Director (Press Release)
Declaration of Second Interim Dividend for 2003
Connected Transaction - Tenancy Agreement
Despatch of Scheme Document
Delay in Despatch of the Scheme Document
Appointment of Independent Financial Adviser
Announcement in respect of the Proposed Privatisation of JCG Holdings Limited by way of a Scheme of Arrangement
Interim Results for the Six Months Ended 30 June 2003
Change of the Dates for the Closure of the Register of Members
Annual Results for the Year Ended 31 December 2002