|
15 January 2026
|
Annual Results for the Year Ended 31 December 2025 |
|
5 January 2026
|
Monthly Return (December 2025) |
|
31 December 2025
|
Cash Dividend Announcement for Equity Issuer |
|
31 December 2025
|
Declaration of Second Interim Dividend for 2025 |
|
31 December 2025
|
List of Directors and their Roles and Functions |
|
31 December 2025
|
Resignation of Non-Executive Director |
|
2 December 2025
|
Monthly Return (November 2025) |
|
4 November 2025
|
Monthly Return (October 2025) |
|
21 October 2025
|
Terms of Reference of Nomination and Remuneration Committee |
|
3 October 2025
|
Monthly Return (September 2025) |
|
2 September 2025
|
Monthly Return (August 2025) |
|
6 August 2025
|
Notification Letter to Non-Registered Shareholders and Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
6 August 2025
|
Notification Letter to Registered Shareholders and Change Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
6 August 2025
|
Monthly Return (July 2025) |
|
17 July 2025
|
Interim Results for the Six Months Ended 30 June 2025 |
|
3 July 2025
|
Monthly Return (June 2025) |
|
30 June 2025
|
Cash Dividend Announcement for Equity Issuer |
|
30 June 2025
|
Declaration of Interim Dividend for 2025 |
|
3 June 2025
|
Monthly Return (May 2025) |
|
6 May 2025
|
Monthly Return (April 2025) |
|
2 April 2025
|
Monthly Return (March 2025) |
|
21 March 2025
|
Memorandum of Association and Bye-laws |
|
4 March 2025
|
Monthly Return (February 2025) |
|
26 February 2025
|
Notification Letter to Non-Registered Shareholders and Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
26 February 2025
|
Notification Letter to Registered Shareholders and Change Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
26 February 2025
|
Circular - Proposals in Respect of General Mandates to Buy Back and Issue Shares, Re-Election of Directors and Proposed Amendments to the Existing Bye-laws |
|
19 February 2025
|
Proposed Amendments to the Existing Bye-laws |
|
4 February 2025
|
Monthly Return (January 2025) |
|
16 January 2025
|
Annual Results for the Year Ended 31 December 2024 |
|
3 January 2025
|
Monthly Return (December 2024) |
|
31 December 2024
|
Change of Principal Share Registrar and Transfer Agent in Bermuda |
|
23 December 2024
|
Profit Warning |
|
3 December 2024
|
Monthly Return (November 2024) |
|
12 November 2024
|
Change of Hong Kong Branch Share Registrar and Transfer Office |
|
4 November 2024
|
Monthly Return (October 2024) |
|
2 October 2024
|
Monthly Return (September 2024) |
|
24 September 2024
|
Terms of Reference of Nomination and Remuneration Committee |
|
4 September 2024
|
Monthly Return (August 2024) |
|
7 August 2024
|
Notification Letter to Non-Registered Shareholders and Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
7 August 2024
|
Notification Letter to Registered Shareholders and Change Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
2 August 2024
|
Monthly Return (July 2024) |
|
18 July 2024
|
Interim Results for the Six Months Ended 30 June 2024 |
|
3 July 2024
|
Monthly Return (June 2024) |
|
27 June 2024
|
Profit Warning |
|
4 June 2024
|
Monthly Return (May 2024) |
|
3 May 2024
|
Monthly Return (April 2024) |
|
3 April 2024
|
Monthly Return (March 2024) |
|
4 March 2024
|
Monthly Return (February 2024) |
|
27 February 2024
|
Notification Letter to Non-Registered Shareholders and Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
27 February 2024
|
Notification Letter to Registered Shareholders and Change Request Form - Notification of Availability of Corporate Communications on the Company’s Website |
|
27 February 2024
|
Circular - Proposals in respect of General Mandates to Buy Back and Issue Shares and Re-election of Directors |
|
8 February 2024
|
Notification Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications |
|
8 February 2024
|
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications |
|
2 February 2024
|
Monthly Return (January 2024) |
|
16 January 2024
|
Annual Results for the Year Ended 31 December 2023 |
|
4 January 2024
|
Supplemental and Clarification Announcement in relation to (1) Retirement of Executive Director and Chief Executive and Joint Secretaries; (2) Appointment of Chief Executive and Re-designation of Director; (3) Appointment of Non-Executive Director; (4) Resignation of Non-Executive Director; and (5) Change of Authorised Representatives |
|
4 January 2024
|
Supplemental Announcement in relation to Profit Warning |
|
3 January 2024
|
Monthly Return (December 2023) |
|
28 December 2023
|
List of Directors and their Roles and Functions |
|
28 December 2023
|
(1) Retirement of Executive Director and Chief Executive and Joint Secretaries; (2) Appointment of Chief Executive and Re-designation of Director; (3) Appointment of Non-Executive Director; (4) Resignation of Non-Executive Director; and (5) Change of Authorised Representatives |
|
28 December 2023
|
Profit Warning |
|
28 December 2023
|
Announcement on Second Interim Dividend |
|
4 December 2023
|
Monthly Return (November 2023) |
|
2 November 2023
|
Monthly Return (October 2023) |
|
9 October 2023
|
Terms of Reference of Audit Committee |
|
9 October 2023
|
Terms of Reference of Nomination and Remuneration Committee |
|
5 October 2023
|
Monthly Return (September 2023) |
|
6 September 2023
|
Monthly Return (August 2023) |
|
1 August 2023
|
Monthly Return (July 2023) |
|
20 July 2023
|
Interim Results for the Six Months Ended 30 June 2023 |
|
3 July 2023
|
Monthly Return (June 2023) |
|
28 June 2023
|
Cash Dividend Announcement for Equity Issuer |
|
28 June 2023
|
Declaration of Interim Dividend for 2023 |
|
1 June 2023
|
Monthly Return (May 2023) |
|
19 May 2023
|
List of Directors and their Roles and Functions |
|
18 May 2023
|
Re-designation of Director, Appointment of Independent Non-Executive Director and Change of Composition of Board Committees |
|
2 May 2023
|
Monthly Return (April 2023) |
|
3 April 2023
|
Monthly Return (March 2023) |
|
8 March 2023
|
Change of Venue of Annual General Meeting to be held on 24 March 2023 |
|
2 March 2023
|
Monthly Return (February 2023) |
|
27 February 2023
|
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report |
|
27 February 2023
|
Circular - Proposals in respect of General Mandates to Buy Back and Issue Shares and Re-election of Directors |
|
2 February 2023
|
Monthly Return (January 2023) |
|
18 January 2023
|
Annual Results for the Year Ended 31 December 2022 |
|
18 January 2023
|
List of Directors and their Roles and Functions |
|
18 January 2023
|
Re-Designation of Chairman |
|
4 January 2023
|
Monthly Return (December 2022) |
|
28 December 2022
|
Cash Dividend Announcement for Equity Issuer |
|
28 December 2022
|
Declaration of Second Interim Dividend for 2022 |
|
13 December 2022
|
List of Directors and their Roles and Functions |
|
12 December 2022
|
Demise of Non-Executive Chairman |
|
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) |
|
26 January 2022
|
Terms of Reference of Audit Committee |
|
26 January 2022
|
Terms of Reference of Nomination and Remuneration Committee |
|
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
|
Disclosure Pursuant to Rule 13.18 of the Listing Rules |
|
4 October 2012
|
Monthly Return (September 2012) |
|
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
|
Change of Chairmen and Members of Remuneration Committee and Nomination Committee |
|
29 March 2012
|
Terms of Reference of Nomination Committee |
|
29 March 2012
|
Terms of Reference of Remuneration Committee |
|
29 March 2012
|
Terms of Reference of Audit Committee |
|
29 March 2012
|
List of Directors and their Role and Function |
|
29 March 2012
|
Memorandum of Association and Bye-laws |
|
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
|
Clarification of Announcement dated 13 January 2009 |
|
15 January 2009
|
Resignation of Director |
|
14 January 2009
|
Annual Results for the Year Ended 31 December 2008 |
|
13 January 2009
|
Re-designation of Director |
|
31 December 2008
|
Appointment of Non-executive Director |
|
31 December 2008
|
Declaration of Second Interim Dividend for 2008 |
|
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
|
Notification - Discloseable Transaction |
|
21 November 2007
|
Discloseable Transaction |
|
7 November 2007
|
Notification - Price Sensitive Information |
|
7 November 2007
|
Price Sensitive Information |
|
13 July 2007
|
Notification - Interim Results for the Six Months Ended 30 June 2007 |
|
13 July 2007
|
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 Independent Non-executive Directors |
|
30 June 2006
|
Change of Name of Asia Commercial Bank Limited to Public Bank (Hong Kong) Limited |
|
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
|
Prospectus - Rights Issue of 364,632,206 Rights Shares of HK$0.10 Each at HK$7.30 Per Rights Share |
|
17 March 2006
|
Despatch of the Rights Issue Documents |
|
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 |
