Announcements

50 items per page

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

24/10/2025/by egichkcomb-editor

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS

24/10/2025/by egichkcomb-editor

TERMINATION OF DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY UNDER THE OLD AGREEMENT AND MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY UNDER THE NEW AGREEMENT

09/09/2025/by egichkcomb-editor

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

22/08/2025/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

21/08/2025/by egichkcomb-editor

DATE OF BOARD MEETING

08/08/2025/by egichkcomb-editor

Terms of Reference of Nomination Committee

30/06/2025/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

30/06/2025/by egichkcomb-editor

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

30/06/2025/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

27/06/2025/by egichkcomb-editor

POLL RESULTS OFTHE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025

13/06/2025/by egichkcomb-editor

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

23/05/2025/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

29/04/2025/by egichkcomb-editor

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 APRIL 2025

03/04/2025/by egichkcomb-editor

VOLUNTARY ANNOUNCEMENT – PROGRESS UPDATE ON THE IMPLEMENTATION OF INTERNAL CONTROL MEASURES (revised)

28/03/2025/by egichkcomb-editor

2024 ANNUAL RESULTS ANNOUNCEMENT

26/03/2025/by egichkcomb-editor

INSIDE INFORMATION PROFIT WARNING

21/03/2025/by egichkcomb-editor

CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR THE EGM

18/03/2025/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

14/03/2025/by egichkcomb-editor

DATE OF BOARD MEETING

14/03/2025/by egichkcomb-editor

UPDATES ON LITIGATIONINVOLVING A WHOLLY-OWNED SUBSIDIARY

14/03/2025/by egichkcomb-editor

CHANGE OF HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE

28/02/2025/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL TEI FRAMEWORK PURCHASE AGREEMENT; AND (2) 2025 TEI FRAMEWORK PURCHASE AGREEMENT

17/02/2025/by egichkcomb-editor

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

20/12/2024/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

20/12/2024/by egichkcomb-editor

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES

20/12/2024/by egichkcomb-editor

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

20/09/2024/by egichkcomb-editor

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

13/09/2024/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

22/08/2024/by egichkcomb-editor

PROFIT WARNING

12/08/2024/by egichkcomb-editor

DATE OF BOARD MEETING

09/08/2024/by egichkcomb-editor

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024

21/05/2024/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

17/04/2024/by egichkcomb-editor

New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

16/04/2024/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR FRAMEWORK AGREEMENT AND PROVISION FOR SERVICES AGREEMENT

03/04/2024/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03/04/2024/by egichkcomb-editor

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEES AND RESIGNATION OF AN EXECUTIVE DIRECTOR

03/04/2024/by egichkcomb-editor

2023 ANNUAL RESULTS ANNOUNCEMENT

26/03/2024/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS:FRAMEWORK AGREEMENT ANDPROVISION OF SERVICES AGREEMENT

22/03/2024/by egichkcomb-editor

DATE OF BOARD MEETING

12/03/2024/by egichkcomb-editor

INSIDE INFORMATION (1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) PROFIT WARNING

08/02/2024/by egichkcomb-editor

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

10/01/2024/by egichkcomb-editor

CHANGE OF AUDITOR

30/11/2023/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE

20/10/2023/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/08/2023/by egichkcomb-editor

Announcements

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2025

SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT

NOTICE OF EXTRAORDINARY GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PASSING AWAY OF A NON-EXECUTIVE DIRECTOR

TERMINATION OF DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY UNDER THE OLD AGREEMENT AND MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY UNDER THE NEW AGREEMENT

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

DATE OF BOARD MEETING

Terms of Reference of Nomination Committee

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

POLL RESULTS OFTHE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

NOTICE OF ANNUAL GENERAL MEETING

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 APRIL 2025

VOLUNTARY ANNOUNCEMENT – PROGRESS UPDATE ON THE IMPLEMENTATION OF INTERNAL CONTROL MEASURES (revised)

2024 ANNUAL RESULTS ANNOUNCEMENT

INSIDE INFORMATION PROFIT WARNING

CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR THE EGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

DATE OF BOARD MEETING

UPDATES ON LITIGATIONINVOLVING A WHOLLY-OWNED SUBSIDIARY

CHANGE OF HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE

CONTINUING CONNECTED TRANSACTIONS: (1) SUPPLEMENTAL TEI FRAMEWORK PURCHASE AGREEMENT; AND (2) 2025 TEI FRAMEWORK PURCHASE AGREEMENT

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

ANNOUNCEMENT ON LITIGATION INVOLVING A WHOLLY-OWNED SUBSIDIARY

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

PROFIT WARNING

DATE OF BOARD MEETING

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024

NOTICE OF ANNUAL GENERAL MEETING

New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR FRAMEWORK AGREEMENT AND PROVISION FOR SERVICES AGREEMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEES AND RESIGNATION OF AN EXECUTIVE DIRECTOR

2023 ANNUAL RESULTS ANNOUNCEMENT

CONTINUING CONNECTED TRANSACTIONS:FRAMEWORK AGREEMENT ANDPROVISION OF SERVICES AGREEMENT

DATE OF BOARD MEETING

INSIDE INFORMATION (1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) PROFIT WARNING

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

CHANGE OF AUDITOR

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION