CORPORATE INFORMATION
|
BOARD OF DIRECTORS |
|
| Chan Wing Fui, Peter, MA - Chairman | |
| Chan Suk Man, MSc - Managing Director | |
| Chan Wing To, PhD - Deputy Managing Director | |
| Chan Wing Kee, GBM, GBS, OBE, JP | |
| Chan Wing Sun, Samuel, |
|
| Chan Suk Ling, Shirley | |
| Choi Ting Ki** | |
| So Stephen Hon Cheung** | |
| Li Guangming** | |
| ** Independent Non-executive Director |
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BANKERS |
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| The Hongkong and Shanghai Banking Corporation Limited 1 Queen's Road, Central, Hong Kong |
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Bank of China (Hong Kong) Limited |
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SOLICITORS |
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Loeb & Loeb LLP |
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AUDITORS |
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KPMG |
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REGISTERED OFFICE SECRETARY AND QUALIFIED ACCOUNTANT |
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|
Hui Sau Ling, FCCA, CPA |
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REGISTRARS AND TRANSFER OFFICE |
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Computershare Hong Kong Investor Services Limited |
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STOCK CODE |
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The Stock Exchange of Hong Kong Limited: 00294 |
RESULT ANNOUNCEMENT
| 2024 | |
|
DATE |
ATTACHMENT |
| 2024 | Results Announcement |
| 18 June 2024 | Results Announcement |
| 2023 | |
|
DATE |
ATTACHMENT |
| 29 November 2023 | Results Announcement |
| 29 June 2023 | Results Announcement |
| 2022 | |
|
DATE |
ATTACHMENT |
| 29 November 2022 | Results Announcement |
| 29 June 2022 | Results Announcement |
| 2021 | |
|
DATE |
ATTACHMENT |
| 29 November 2021 | Results Announcement |
| 29 June 2021 | Results Announcement |
| 2020 | |
|
DATE |
ATTACHMENT |
| 27 November 2020 | Results Announcement |
| 29 June 2020 | Results Announcement |
| 2019 | |
|
DATE |
ATTACHMENT |
| 28 November 2019 | Results Announcement |
| 24 June 2019 | Results Announcement |
| 2018 | |
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DATE |
ATTACHMENT |
| 28 November 2018 | Results Announcement |
| 27 June 2018 | Results Announcement |
| 2017 | |
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DATE |
ATTACHMENT |
| 29 November 2017 | Results Announcement |
| 27 June 2017 | Results Announcement |
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2016 |
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DATE |
ATTACHMENT |
| 28 November 2016 | Results Announcement |
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29 June 2016 |
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2015 |
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DATE |
ATTACHMENT |
| 27 November 2015 | Results Announcement (292)KB |
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23 June 2015 |
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2014 |
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DATE |
ATTACHMENT |
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28 November 2014 |
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17 June 2014 |
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2013 |
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DATE |
ATTACHMENT |
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29 November 2013 |
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21 June 2013 |
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2012 |
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DATE |
ATTACHMENT |
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29 November 2012 |
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26 June 2012 |
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2011 |
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DATE |
ATTACHMENT |
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29 November 2011 |
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28 June 2011 |
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2010 |
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DATE |
ATTACHMENT |
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24 November 2010 |
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16 July 2010 |
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2009 |
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DATE |
ATTACHMENT |
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11 December 2009 |
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10 July 2009 |
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2008 |
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DATE |
ATTACHMENT |
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15 December 2008 |
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28 July 2008 |
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2007 |
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DATE |
ATTACHMENT |
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14 December 2007 |
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20 July 2007 |
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2006 |
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DATE |
ATTACHMENT |
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19 Dec, 2006 |
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24 Jul, 2006 |
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24 Jul, 2006 |
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2005 |
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DATE |
ATTACHMENT |
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19 Dec, 2005 |
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16 Dec, 2005 |
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18 Jul, 2005 |
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| 15 Jul, 2015 | Results Announcement |
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2004 |
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DATE |
ATTACHMENT |
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20 Dec, 2004 |
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17 Dec, 2004 |
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20 Jul, 2004 |
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19 Jul, 2004 |
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2003 |
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DATE |
ATTACHMENT |
| 22 Dec, 2003 | |
| 19 Dec, 2003 | |
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23 Jul, 2003 |
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22 Jul, 2003 |
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2002 |
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DATE |
ATTACHMENT |
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19 Dec, 2002 |
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18 Dec, 2002 |
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16 Jul, 2002 |
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15 Jul, 2002 |
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MONTHLY RETURN
| 2024 | |
| MONTH | ATTACHMENT |
| Dec | Monthly Return on Movements in Securities for the month ended 31 December 2024 |
| Nov | Monthly Return on Movements in Securities for the month ended 30 November 2024 |
| Oct | Monthly Return on Movements in Securities for the month ended 31 October 2024 |
| Sept | Monthly Return on Movements in Securities for the month ended 30 September 2024 |
| Aug | Monthly Return on Movements in Securities for the month ended 31 August 2024 |
| Jul | Monthly Return on Movements in Securities for the month ended 31 July 2024 |
| Jun | Monthly Return on Movements in Securities for the month ended 30 June 2024 |
| May | Monthly Return on Movements in Securities for the month ended 31 May 2024 |
| Apr | Monthly Return on Movements in Securities for the month ended 30 April 2024 |
| Mar | Monthly Return on Movements in Securities for the month ended 31 March 2024 |
| Feb | Monthly Return on Movements in Securities for the month ended 29 February 2024 |
| Jan | Monthly Return on Movements in Securities for the month ended 31 January 2024 |
REPLACEMENT OF LOST SHARE CERTINotice of Cancellation of Original Share Certificate and Issue of New CertificateFICATES
|
Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Hong Companies Ordinance |
NOTICE DATE |
| Notice of Intention to Issue New Share Certificate | |
| Notice of Intention to Issue New Share Certificate | 2024 |
| Notice of Cancellation of Original Share Certificate and Issue of New Certificate | 2024 |
FINANCIAL REPORT
| 2025 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2024 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2023 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2022 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2021 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2020 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2019 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2018 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2017 | ||
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| INTERIM REPORT | ANNUAL REPORT | ESG REPORT |
| 2016 | |
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| INTERIM REPORT | ANNUAL REPORT |
| 2015 | |
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| INTERIM REPORT | ANNUAL REPORT |
| 2014 | |
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| INTERIM REPORT | ANNUAL REPORT |
| 2013 | |
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| INTERIM REPORT | ANNUAL REPORT |
| 2012 | |
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| INTERIM REPORT | ANNUAL REPORT |
| 2011 | |
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| INTERIM REPORT | ANNUAL REPORT |
| 2010 | |
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| INTERIM REPORT | ANNUAL REPORT |
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