Circulars & Announcements

Click the date to view the announcement.

5 December 2022 Monthly Return (November 2022)
2 November 2022 Monthly Return (October 2022)
5 October 2022 Monthly Return (September 2022)
2 September 2022 Monthly Return (August 2022)
2 August 2022 Monthly Return (July 2022)
15 July 2022 Interim Results for the Six Months Ended 30 June 2022
15 July 2022 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
5 July 2022 Monthly Return (June 2022)
28 June 2022 Cash Dividend Announcement for Equity Issuer
28 June 2022 Declaration of Interim Dividend for 2022
6 June 2022 Notification Letter - Notice of Publication of 2021 Environmental, Social and Governance Report
6 June 2022 Monthly Return (May 2022)
20 May 2022 Memorandum of Association and Bye-laws
5 May 2022 Monthly Return (April 2022)
27 April 2022 Circular – Proposed Amendments to the Bye-laws
25 April 2022 Proposed Amendments to the Bye-laws
4 April 2022 Monthly Return (March 2022)
3 March 2022 Postponement of 2022 Annual General Meeting; Change of Dates for Closure of Register of Members; Withdrawal of Ordinary Resolution No. 2(ii) and Additional Resolution to be Proposed at the Postponed 2022 Annual General Meeting; and Supplemental Notice of the Postponed 2022 Annual General Meeting and Revised Form of Proxy
3 March 2022 Monthly Return (February 2022)
25 February 2022 List of Directors and their Roles and Functions
24 February 2022 Resignation and Appointment of Independent Non-Executive Directors and Change of Composition of Board Committees
16 February 2022 Circular - Proposals in respect of General Mandates to Buy Back and Issue Shares and Re-election of Directors
8 February 2022 Monthly Return (January 2022)
21 January 2022 Disclosure Pursuant to Rule 13.18 of the Listing Rules
19 January 2022 Annual Results for the Year Ended 31 December 2021
4 January 2022 Monthly Return (December 2021)
28 December 2021 Cash Dividend Announcement for Equity Issuer
28 December 2021 Declaration of Second Interim Dividend for 2021
3 December 2021 Monthly Return (November 2021)
2 November 2021 Monthly Return (October 2021)
6 October 2021 Monthly Return (September 2021)
2 September 2021 Monthly Return (August 2021)
3 August 2021 Monthly Return (July 2021)
16 July 2021 Interim Results for the Six Months Ended 30 June 2021
14 July 2021 List of Directors and their Roles and Functions
13 July 2021 Appointment of Independent Non-Executive Director, Chairman of Nomination and Remuneration Committee and Member of Audit Committee
6 July 2021 Monthly Return (June 2021)
29 June 2021 Declaration of Interim Dividend for 2021
8 June 2021 List of Directors and their Roles and Functions
8 June 2021 Re-Designation of Director
1 June 2021 Monthly Return (May 2021)
5 May 2021 Monthly Return (April 2021)
7 April 2021 Monthly Return (March 2021)
2 March 2021 Monthly Return (February 2021)
18 February 2021 Circular - Proposals in respect of General Mandates to Buy Back and Issue Shares and Re-election of Directors
3 February 2021 Monthly Return (January 2021)
15 January 2021 Annual Results for the Year Ended 31 December 2020
6 January 2021 Monthly Return (December 2020)
29 December 2020 Declaration of Second Interim Dividend for 2020
2 December 2020 Monthly Return (November 2020)
4 November 2020 Monthly Return (October 2020)
6 October 2020 Monthly Return (September 2020)
2 September 2020 Monthly Return (August 2020)
4 August 2020 Monthly Return (July 2020)
16 July 2020 Interim Results for the Six Months Ended 30 June 2020
7 July 2020 Monthly Return (June 2020)
30 June 2020 Declaration of Interim Dividend for 2020
3 June 2020 Monthly Return (May 2020)
6 May 2020 Monthly Return (April 2020)
3 April 2020 Monthly Return (March 2020)
3 March 2020 Monthly Return (February 2020)
19 February 2020 Circular - Proposals in respect of General Mandates to Buy Back and Issue Shares and Re-election of Directors
5 February 2020 Monthly Return (January 2020)
16 January 2020 Annual Results for the Year Ended 31 December 2019
7 January 2020 Monthly Return (December 2019)
31 December 2019 Terms of Reference of Audit Committee
31 December 2019 Terms of Reference of Nomination and Remuneration Committee
31 December 2019 Declaration of Second Interim Dividend for 2019
31 December 2019 Resignation of Executive Director and Change of Authorised Representative
31 December 2019 List of Directors and their Roles and Functions
3 December 2019 Monthly Return (November 2019)
21 November 2019 Re-organisation of Nomination Committee and Remuneration Committee into Nomination and Remuneration Committee
5 November 2019 Monthly Return (October 2019)
8 October 2019 Monthly Return (September 2019)
4 September 2019 Monthly Return (August 2019)
2 August 2019 Monthly Return (July 2019)
18 July 2019 Interim Results for the Six Months Ended 30 June 2019
18 July 2019 Change of Address of Principal Share Registrar and Transfer Office in Bermuda
4 July 2019 Monthly Return (June 2019)
25 June 2019 Declaration of Interim Dividend for 2019
24 June 2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
6 June 2019 Monthly Return (May 2019)
6 May 2019 Monthly Return (April 2019)
3 April 2019 Monthly Return (March 2019)
5 March 2019 Monthly Return (February 2019)
20 February 2019 Circular - Proposals in respect of General Mandates to Buy Back and Issue Shares and Re-election of Directors
8 February 2019 Monthly Return (January 2019)
17 January 2019 Annual Results for the Year Ended 31 December 2018
7 January 2019 Monthly Return (December 2018)
27 December 2018 Declaration of Second Interim Dividend for 2018
5 December 2018 Monthly Return (November 2018)
5 November 2018 Monthly Return (October 2018)
5 October 2018 Terms of Reference of Remuneration Committee
5 October 2018 Terms of Reference of Nomination Committee
5 October 2018 Terms of Reference of Audit Committee
5 October 2018 Monthly Return (September 2018)
5 September 2018 Monthly Return (August 2018)
6 August 2018 Monthly Return (July 2018)
19 July 2018 Interim Results for the Six Months Ended 30 June 2018
4 July 2018 Monthly Return (June 2018)
26 June 2018 Declaration of Interim Dividend for 2018
6 June 2018 Monthly Return (May 2018)
4 May 2018 Monthly Return (April 2018)
4 April 2018 Monthly Return (March 2018)
5 March 2018 Monthly Return (February 2018)
21 February 2018 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
5 February 2018 Terms of Reference of Nomination Committee
5 February 2018 Terms of Reference of Audit Committee
2 February 2018 Monthly Return (January 2018)
23 January 2018 Disclosure Pursuant to Rule 13.18 of the Listing Rules
22 January 2018 Annual Results for the Year Ended 31 December 2017
2 January 2018 Monthly Return (December 2017)
26 December 2017 Declaration of Second Interim Dividend for 2017
5 December 2017 Monthly Return (November 2017)
2 November 2017 Monthly Return (October 2017)
26 October 2017 Terms of Reference of Audit Committee
3 October 2017 Monthly Return (September 2017)
4 September 2017 Monthly Return (August 2017)
2 August 2017 Monthly Return (July 2017)
20 July 2017 Interim Results for the Six Months Ended 30 June 2017
4 July 2017 Monthly Return (June 2017)
29 June 2017 Declaration of Interim Dividend for 2017
5 June 2017 Monthly Return (May 2017)
4 May 2017 Monthly Return (April 2017)
3 April 2017 Monthly Return (March 2017)
2 March 2017 Monthly Return (February 2017)
15 February 2017 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
1 February 2017 Monthly Return (January 2017)
19 January 2017 Annual Results for the Year Ended 31 December 2016
4 January 2017 Monthly Return (December 2016)
27 December 2016 Declaration of Second Interim Dividend for 2016
8 December 2016 Terms of Reference of Remuneration Committee
8 December 2016 Terms of Reference of Nomination Committee
8 December 2016 Terms of Reference of Audit Committee
5 December 2016 Monthly Return (November 2016)
1 November 2016 Monthly Return (October 2016)
5 October 2016 Monthly Return (September 2016)
5 September 2016 Monthly Return (August 2016)
3 August 2016 Monthly Return (July 2016)
22 July 2016 Interim Results for the Six Months Ended 30 June 2016
5 July 2016 Monthly Return (June 2016)
28 June 2016 Declaration of Interim Dividend for 2016
2 June 2016 Monthly Return (May 2016)
4 May 2016 Monthly Return (April 2016)
6 April 2016 Monthly Return (March 2016)
1 March 2016 Monthly Return (February 2016)
17 February 2016 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
1 February 2016 Monthly Return (January 2016)
14 January 2016 Annual Results for the Year Ended 31 December 2015
5 January 2016 Monthly Return (December 2015)
29 December 2015 Declaration of Second Interim Dividend for 2015
2 December 2015 Monthly Return (November 2015)
3 November 2015 Monthly Return (October 2015)
6 October 2015 Monthly Return (September 2015)
4 September 2015 Monthly Return (August 2015)
4 August 2015 Monthly Return (July 2015)
16 July 2015 Interim Results for the Six Months Ended 30 June 2015
16 July 2015 List of Directors and their Role and Function
16 July 2015 Appointment of Independent Non-Executive Co-Chairman
3 July 2015 Monthly Return (June 2015)
30 June 2015 Declaration of Interim Dividend for 2015
2 June 2015 Monthly Return (May 2015)
1 June 2015 Appointment of Chairman of the Audit Committee, Remuneration Committee and Nomination Committee
1 June 2015 List of Directors and their Role and Function
29 May 2015 Demise of Independent Non-executive Co-Chairman
29 May 2015 List of Directors and their Role and Function
4 May 2015 Monthly Return (April 2015)
8 April 2015 Monthly Return (March 2015)
3 March 2015 Monthly Return (February 2015)
12 February 2015 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
4 February 2015 Monthly Return (January 2015)
15 January 2015 Annual Results for the Year Ended 31 December 2014
6 January 2015 Monthly Return (December 2014)
30 December 2014 Declaration of Second Interim Dividend for 2014
2 December 2014 Monthly Return (November 2014)
3 November 2014 Monthly Return (October 2014)
6 October 2014 Monthly Return (September 2014)
3 September 2014 Monthly Return (August 2014)
22 August 2014 Disclosure Pursuant to Rule 13.18 of the Listing Rules
4 August 2014 Monthly Return (July 2014)
18 July 2014 Interim Results for the Six Months Ended 30 June 2014
4 July 2014 Monthly Return (June 2014)
27 June 2014 Clarification Announcement
26 June 2014 Declaration of Interim Dividend for 2014
6 June 2014 Monthly Return (May 2014)
2 May 2014 Monthly Return (April 2014)
17 April 2014 Resignation of Non-executive Director and Member of the Audit Committee, Nomination Committee and Remuneration Committee
17 April 2014 List of Directors and their Role and Function
2 April 2014 Monthly Return (March 2014)
13 March 2014 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
4 March 2014 Monthly Return (February 2014)
12 February 2014 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
4 February 2014 Monthly Return (January 2014)
16 January 2014 Annual Results for the Year Ended 31 December 2013
3 January 2014 Clarification of Announcement dated 20 December 2013
3 January 2014 Monthly Return (December 2013)
30 December 2013 Declaration of Second Interim Dividend for 2013
20 December 2013 Appointment of Independent Non-executive Directors, Members of Audit Committee, Nomination Committee and Remuneration Committee and Re-designation of Director
20 December 2013 List of Directors and their Role and Function
3 December 2013 Monthly Return (November 2013)
22 November 2013 List of Directors and their Role and Function
22 November 2013 Re-Designation of Director
1 November 2013 Monthly Return (October 2013)
3 October 2013 List of Directors and their Role and Function
3 October 2013 Re-Designation of Director
2 October 2013 Monthly Return (September 2013)
27 September 2013 Disclosure Pursuant to Rule 13.18 of the Listing Rules
17 September 2013 Unusual Price Movements
2 September 2013 Monthly Return (August 2013)
1 August 2013 Monthly Return (July 2013)
19 July 2013 Terms of Reference of Nomination Committee
15 July 2013 Interim Results for the Six Months Ended 30 June 2013
4 July 2013 Monthly Return (June 2013)
25 June 2013 Declaration of Interim Dividend for 2013
10 June 2013 List of Directors and their Role and Function
3 June 2013 Monthly Return (May 2013)
2 May 2013 Monthly Return (April 2013)
8 April 2013 Monthly Return (March 2013)
1 March 2013 Monthly Return (February 2013)
6 February 2013 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
4 February 2013 Monthly Return (January 2013)
25 January 2013 Terms of Reference of Nomination Committee
18 January 2013 Annual Results for the Year Ended 31 December 2012
2 January 2013 Monthly Return (December 2012)
27 December 2012 Declaration of Second Interim Dividend for 2012
10 December 2012 Terms of Reference of Audit Committee
5 December 2012 Monthly Return (November 2012)
2 November 2012 Monthly Return (October 2012)
4 October 2012 Monthly Return (September 2012)
4 October 2012 Disclosure Pursuant to Rule 13.18 of the Listing Rules
3 September 2012 Monthly Return (August 2012)
1 August 2012 Monthly Return (July 2012)
17 July 2012 Interim Results for the Six Months Ended 30 June 2012
4 July 2012 Monthly Return (June 2012)
26 June 2012 Declaration of Interim Dividend for 2012
4 June 2012 Monthly Return (May 2012)
3 May 2012 Monthly Return (April 2012)
3 April 2012 Monthly Return (March 2012)
30 March 2012 Disclosure Pursuant to Rule 13.18 of the Listing Rules
29 March 2012 Memorandum of Association and Bye-laws
29 March 2012 List of Directors and their Role and Function
29 March 2012 Terms of Reference of Audit Committee
29 March 2012 Terms of Reference of Remuneration Committee
29 March 2012 Terms of Reference of Nomination Committee
29 March 2012 Change of Chairmen and Members of Remuneration Committee and Nomination Committee
2 March 2012 Monthly Return (February 2012)
10 February 2012 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
3 February 2012 Monthly Return (January 2012)
17 January 2012 Annual Results for the Year Ended 31 December 2011
5 January 2012 Monthly Return (December 2011)
27 December 2011 Declaration of Second Interim Dividend for 2011
9 December 2011 Change of Head Office and Principal Place of Business in Hong Kong
2 December 2011 Monthly Return (November 2011)
1 November 2011 Monthly Return (October 2011)
3 October 2011 Monthly Return (September 2011)
2 September 2011 Monthly Return (August 2011)
3 August 2011 Monthly Return (July 2011)
18 July 2011 Interim Results for the Six Months Ended 30 June 2011
6 July 2011 Monthly Return (June 2011)
28 June 2011 Declaration of Interim Dividend for 2011
2 June 2011 Monthly Return (May 2011)
4 May 2011 Monthly Return (April 2011)
4 April 2011 Monthly Return (March 2011)
28 March 2011 Proposal Relating to the Final Resolution of Certain Series of Lehman Brothers Minibonds
4 March 2011 Monthly Return (February 2011)
2 February 2011 Monthly Return (January 2011)
31 January 2011 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
14 January 2011 Annual Results for the Year Ended 31 December 2010
5 January 2011 Monthly Return (December 2010)
28 December 2010 Declaration of Second Interim Dividend for 2010
3 December 2010 Monthly Return (November 2010)
2 November 2010 Monthly Return (October 2010)
5 October 2010 Monthly Return (September 2010)
2 September 2010 Monthly Return (August 2010)
30 August 2010 Disclosure Pursuant to Rule 13.18 of the Listing Rules
3 August 2010 Monthly Return (July 2010)
14 July 2010 Interim Results for the Six Months Ended 30 June 2010
6 July 2010 Monthly Return (June 2010)
29 June 2010 Declaration of Interim Dividend for 2010
2 June 2010 Monthly Return (May 2010)
4 May 2010 Monthly Return (April 2010)
7 April 2010 Monthly Return (March 2010)
2 March 2010 Monthly Return (February 2010)
2 February 2010 Monthly Return (January 2010)
26 January 2010 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
18 January 2010 Annual Results for the Year Ended 31 December 2009
6 January 2010 Monthly Return (December 2009)
29 December 2009 Declaration of Second Interim Dividend for 2009
3 December 2009 Monthly Return (November 2009)
4 November 2009 Monthly Return (October 2009)
6 October 2009 Monthly Return (September 2009)
2 September 2009 Monthly Return (August 2009)
4 August 2009 Monthly Return (July 2009)
22 July 2009 Agreement Between PBHK, The SFC, The HKMA and The Distributing Banks to Repurchase Minibonds
14 July 2009 Interim Results for the Six Months Ended 30 June 2009
3 July 2009 Monthly Return (June 2009)
30 June 2009 Declaration of Interim Dividend for 2009
3 June 2009 Monthly Return (May 2009)
27 May 2009 Disclosure Pursuant to Rule 13.18 of the Listing Rules
6 May 2009 Monthly Return (April 2009)
1 April 2009 Monthly Return (March 2009)
2 March 2009 Monthly Return (February 2009)
3 February 2009 Monthly Return (January 2009)
20 January 2009 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
15 January 2009 Resignation of Director
15 January 2009 Clarification of Announcement dated 13 January 2009
14 January 2009 Annual Results for the Year Ended 31 December 2008
13 January 2009 Re-designation of Director
31 December 2008 Declaration of Second Interim Dividend for 2008
31 December 2008 Appointment of Non-executive Director
6 October 2008 Cessation of Non-executive Director
30 July 2008 Appointment of Non-executive Director
11 July 2008 Interim Results for the Six Months Ended 30 June 2008
26 June 2008 Clarification of Announcement dated 25 June 2008
25 June 2008 Declaration of Interim Dividend for 2008
28 January 2008 Circular - Proposals in respect of General Mandates to Repurchase and Issue Shares and Re-election of Directors
9 January 2008 Annual Results for the Year Ended 31 December 2007
28 December 2007 Declaration of Second Interim Dividend for 2007
12 December 2007 Circular - Discloseable Transaction
21 November 2007 Discloseable Transaction
21 November 2007 Notification - Discloseable Transaction
7 November 2007 Price Sensitive Information
7 November 2007 Notification - Price Sensitive Information
13 July 2007 Interim Results for the Six Months Ended 30 June 2007
13 July 2007 Notification - Interim Results for the Six Months Ended 30 June 2007
22 June 2007 Declaration of Interim Dividend for 2007
16 February 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
10 January 2007 Annual Results for the Year Ended 31 December 2006
22 December 2006 Declaration of Second Interim Dividend for 2006
15 November 2006 Continuing Connected Transactions
31 July 2006 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)
21 July 2006 Disclosure Pursuant to Rule 13.18 of the Listing Rules
14 July 2006 Interim Results for the Six Months Ended 30 June 2006
30 June 2006 Change of Name of Asia Commercial Bank Limited to Public Bank (Hong Kong) Limited
30 June 2006 Change of Independent Non-executive Directors
29 June 2006 Declaration of Interim Dividend for 2006
14 June 2006 Adjustment in relation to the Share Options
30 May 2006 Completion of the Sale and Purchase of the Entire Issued Share Capital of Asia Commercial Bank Limited
28 April 2006 Very Substantial Acquisition: Acquisition of the Entire Issued Share Capital of Asia Commercial Bank Limited
18 April 2006 Change of Stock Short Name, Trading Arrangement and Exchange of Share Certificates
12 April 2006 Restoration of Public Float
10 April 2006 Results of the Rights Issue
6 April 2006 Disclosure Pursuant to Rule 13.18 of the Listing Rules
30 March 2006 Change of Company Name
17 March 2006 Despatch of the Rights Issue Documents
17 March 2006 Prospectus - Rights Issue of 364,632,206 Rights Shares of HK$0.10 Each at HK$7.30 Per Rights Share
8 March 2006 Delay in despatch of Circular relating to the Acquisition of the Entire Issued Share Capital of Asia Commercial Bank Limited
20 February 2006 Proposed Increase of Authorised Share Capital
17 February 2006 Proposed Rights Issue and Proposed Increase in Authorised Share Capital
15 February 2006 Very Substantial Acquisition - Purchase of the Entire Issued Share Capital of Asia Commercial Bank Limited
13 February 2006 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
19 January 2006 Change of Name of JCG Finance Company, Limited to Public Finance Limited
11 January 2006 Annual Results for the Year Ended 31 December 2005
30 December 2005 Declaration of Second Interim Dividend for 2005
15 July 2005 Interim Results for the Six Months Ended 30 June 2005
29 June 2005 Declaration of Interim Dividend and Special Dividend for 2005
12 January 2005 Annual Results for the Year Ended 31 December 2004
30 December 2004 Declaration of Second Interim Dividend for 2004
23 September 2004 Appointment of Independent Non-executive Director
16 July 2004 Interim Results for the Six Months Ended 30 June 2004
17 June 2004 Declaration of Interim Dividend and Special Dividend for 2004
25 March 2004 Appointment of Non-executive Director (Press Release)
31 December 2003 Declaration of Second Interim Dividend for 2003
11 November 2003 Connected Transaction - Tenancy Agreement
29 August 2003 Despatch of Scheme Document
14 August 2003 Delay in Despatch of the Scheme Document
6 August 2003 Appointment of Independent Financial Adviser
25 July 2003 Announcement in respect of the Proposed Privatisation of JCG Holdings Limited by way of a Scheme of Arrangement
18 July 2003 Interim Results for the Six Months Ended 30 June 2003
28 February 2003 Change of the Dates for the Closure of the Register of Members
22 January 2003 Annual Results for the Year Ended 31 December 2002