Click the date to view the announcement.
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 |
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 |