REGULATORY DISCLOSURE

2024
02 Oct Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

26 Sep Disclosure Returns

Next Day Disclosure Return

25 Sep Disclosure Returns

Next Day Disclosure Return

23 Sep Circulars and Listing Documents

Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of Interim Report 2024

23 Sep Circulars and Listing Documents

Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of Interim Report 2024

19 Sep Disclosure Returns

Next Day Disclosure Return

17 Sep Disclosure Returns

Next Day Disclosure Return

16 Sep Disclosure Returns

Next Day Disclosure Return

09 Sep Disclosure Returns

Next Day Disclosure Return – Changes in Issued Shares

02 Sep Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

02 Sep Disclosure Returns

(Revised) Next Day Disclosure Return

29 Aug Disclosure Returns

Next Day Disclosure Return

28 Aug Disclosure Returns

Next Day Disclosure Return

27 Aug Announcements

List of Directors and their Role and Function

27 Aug Announcements

Appointment of Independent Non-Executive Director and Board Committee Members

27 Aug Announcements

Voluntary Announcement – On-Market Share Repurchase

27 Aug Announcements

Interim Dividend for the six months ended 30 June 2024

27 Aug Announcements

Interim Results Announcement for the six months ended 30 June 2024

14 Aug Announcements

Date of Board Meeting

05 Aug Announcements

Inside Information - Profit Warning for the six months ended 30 June 2024

02 Aug Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

04 Jul Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

03 Jun Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

30 May Announcements

Poll Results of Annual General Meeting held on 30 May 2024

06 May Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

22 Apr Circulars and Listing Documents

Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of (1) Annual Report 2023; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form of Proxy

22 Apr Circulars and Listing Documents

Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of (1) Annual Report 2023; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form of Proxy

22 Apr Circulars and Listing Documents

Form of Proxy

22 Apr Announcements

Notice of Annual General Meeting

22 Apr Circulars and Listing Documents

Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting

02 Apr Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

22 Mar Announcements

Final Dividend for the year ended 31 December 2023

22 Mar Announcements

Announcement of the Annual Results for the year ended 31 December 2023

11 Mar Announcements

Date of Board Meeting

08 Mar Announcements

Inside Information - Estimated Profit Increase for the year ended 31 December 2023

01 Mar Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

08 Feb Circulars and Listing Documents

Notification Letter and Request Form to Non-registered Shareholders - Arrangements on Dissemination of Corporate Communications

08 Feb Circulars and Listing Documents

Notification Letter and Reply Form to Registered Shareholders – Arrangements on Dissemination of Corporate Communications

01 Feb Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

02 Jan Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023
01 Dec Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

01 Nov Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

03 Oct Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

04 Sep Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

29 Aug Announcements

Interim Dividend for the six months ended 30 June 2023

29 Aug Announcements

Interim Results Announcement for the six months ended 30 June 2023

16 Aug Announcements

Date of Board Meeting

01 Aug Announcements

Inside Information - Estimated Profit Increase for the six months ended 30 June 2023

01 Aug Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

25 Jul Announcements

Change of Company Secretary

03 Jul Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

01 Jun Announcements

List of Directors and their Role and Function

01 Jun Announcements

Appointment of Independent Non-Executive Director and Board Committee Members

01 Jun Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

31 May Circulars and Listing Documents

Memorandum of Association and Amended and Restated Bye-Laws

31 May Announcements

Poll Results of Annual General Meeting held on 31 May 2023

02 May Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

27 Apr Circulars and Listing Documents

Form of Proxy

27 Apr Announcements

Notice of Annual General Meeting

27 Apr Circulars and Listing Documents

Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to the Bye-Laws and Notice of Annual General Meeting)

03 Apr Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

23 Mar Announcements

Proposed Amendments to the Existing Bye-Laws

23 Mar Announcements

Final Dividend for the Year ended 31 December 2022

23 Mar Announcements

2022 Annual Results Announcement

10 Mar Announcements

Date of Board Meeting

01 Mar Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

01 Feb Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

31 Jan Announcements

Connected Transactions-Acquisition of Properties

04 Jan Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022
07 Dec Announcements

Announcement made pursuant to Rules 13.51B(2) and 13.51(2)(h) of the Listing Rules

01 Dec Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

03 Nov Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

06 Oct Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

02 Sep Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

25 Aug Announcements

Interim Dividend for the Six Months ended 30 June 2022

25 Aug Announcements

2022 Interim Results Announcement

09 Aug Announcements

Date of Board Meeting

02 Aug Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

19 Jul Announcements

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

05 Jul Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

01 Jun Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

27 May Announcements

Poll Results of Annual General Meeting held on 27 May 2022

04 May Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

21 Apr Circulars and Listing Documents

Form of Proxy

21 Apr Announcements

Notice of Annual General Meeting

21 Apr Circulars and Listing Documents

Important Note in relation to Annual General Meeting

21 Apr Circulars and Listing Documents

Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting)

01 Apr Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

22 Mar Announcements

Final Dividend for the Year ended 31 December 2021

22 Mar Announcements

2021 Annual Results Announcement

10 Mar Announcements

Date of Board Meeting

01 Mar Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

07 Feb Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

05 Jan Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021
02 Dec Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

03 Nov Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

01 Nov Announcements

List of Directors and their Role and Function

01 Nov Announcements

Appointment of Executive Director

06 Oct Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

06 Sep Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

26 Aug Announcements

Interim Dividend for the six months ended 30 June 2021

26 Aug Announcements

2021 Interim Results Announcement

10 Aug Announcements

Date of Board Meeting

03 Aug Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

30 Jul Announcements

Inside Information – Estimated Profit Increase for the six months ended 30 June 2021

02 Jul Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

02 Jun Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

02 Jun Announcements

Poll Results of Annual General Meeting held on 2 June 2021

28 May Announcements

Announcement Made Pursuant to Rule 13.51B(2) of the Listing Rules

05 May Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

22 Apr Circulars and Listing Documents

Form of Proxy

22 Apr Announcements

Notice of Annual General Meeting

22 Apr Circulars and Listing Documents

Important Note in relation to Annual General Meeting

22 Apr Circulars and Listing Documents

Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting)

08 Apr Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

25 Mar Announcements

2020 Annual Results Announcement

10 Mar Announcements

Date of Board Meeting

03 Mar Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

03 Feb Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

01 Feb Announcements

Commencement of Legal Proceedings by the Group

29 Jan Announcements

Cessation of Operation of Securities and Futures Broking Business

06 Jan Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020
03 Dec Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

04 Nov Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

07 Oct Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

04 Sep Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

27 Aug Announcements

2020 Interim Results Announcement

11 Aug Announcements

Date of Board Meeting

05 Aug Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

31 Jul Announcements

Profit Warning

07 Jul Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

19 Jun Announcements

List of Directors and their Role and Function

19 Jun Announcements

Appointment of Member of Nomination Committee

11 Jun Announcements

Poll Results of Annual General Meeting held on 11 June 2020

03 Jun Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

06 May Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

23 Apr Circulars and Listing Documents

Form of Proxy

23 Apr Announcements

Notice of Annual General Meeting

23 Apr Circulars and Listing Documents

Important Note in relation to Annual General Meeting

23 Apr Circulars and Listing Documents

Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme and Notice of Annual General Meeting)

03 Apr Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

30 Mar Announcements

Clarification Announcement

26 Mar Announcements

2019 Annual Results Announcement

16 Mar Announcements

Date of Board Meeting

04 Mar Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

12 Feb Announcements

Change of Company Secretary

03 Feb Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

06 Jan Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019
04 Dec Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

01 Nov Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

04 Oct Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

04 Sep Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

28 Aug Announcements

2019 Interim Results Announcement

06 Aug Announcements

Date of Board Meeting

02 Aug Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

25 Jul Announcements

Change of Address of Bermuda Principal Share Registrar and Transfer Office

05 Jul Announcements

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

04 Jul Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

04 Jun Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

31 May Announcements

Poll Results of Annual General Meeting held on 31 May 2019

06 May Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

24 Apr Circulars and Listing Documents

Proxy Form

24 Apr Announcements

Notice of Annual General Meeting

24 Apr Circulars and Listing Documents

Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares and Re-election of Directors and Notice of Annual General Meeting)

03 Apr Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

28 Mar Announcements

2018 Annual Results Announcement

08 Mar Announcements

Date of Board Meeting

05 Mar Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

04 Feb Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

04 Jan Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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