Notices & Announcements
- Dissemination of Corporate Communications
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2024
- 2024 12
- 2024 11
- 2024 10
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2024 09
- 13-09-2024 Poll Results of The Postponed Annual General Meeting Held on 13 September 2024
- 09-09-2024 Final dividend for the year ended 31 March 2024
- 06-09-2024 Change of Book Close, Record Date and Payment Date for Final Dividend Distribution
- 05-09-2024 Postponement of Annual General Meeting Due to Bad Weather
- 04-09-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
- 2024 08
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2024 07
- 25-07-2024 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Re-appointment of Auditor; Declaration of Final Dividend; and Notice of Annual General Meeting
- 25-07-2024 Notice of 2024 Annual General Meeting
- 25-07-2024 Form of Proxy Annual General Meeting
- 16-07-2024 Final dividend for the year ended 31 March 2024
- 04-07-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
- 04-07-2024 Final dividend for the year ended 31 March 2024
- 2024 06
- 2024 05
- 2024 04
- 2024 03
- 2024 02
- 2024 01
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2023
- 2023 12
- 2023 11
- 2023 10
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2023 09
- 29-09-2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 29-09-2023 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
- 15-09-2023 The Second Amended And Restated Memorandum And Articles Of Association
- 15-09-2023 POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
- 08-09-2023 POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 8 SEPTEMBER 2023 DUE TO BAD WEATHER
- 05-09-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
- 2023 08
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2023 07
- 24-07-2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
- 24-07-2023 Notification of publication of Corporate Communication on the Company's website and Request Form
- 24-07-2023 NOTICE OF 2023 ANNUAL GENERAL MEETING
- 24-07-2023 FORM OF PROXY ANNUAL GENERAL MEETING
- 05-07-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
- 2023 06
- 2023 05
- 2023 04
- 2023 03
- 2023 02
- 2023 01
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2022
- 2022 12
- 2022 11
- 2022 10
- 2022 09
- 2022 08
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2022 07
- 21-07-2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
- 21-07-2022 Notification of publication of Corporate Communication on the Company’s website
- 21-07-2022 NOTICE OF 2022 ANNUAL GENERAL MEETING
- 21-07-2022 FORM OF PROXY ANNUAL GENERAL MEETING
- 11-07-2022 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
- 06-07-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
- 05-07-2022 Final dividend for the year ended 31 March 2022
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2022 06
- Documents on Display
- 30-06-2022 Annual Results Announcement for the Year Ended 31 March 2022
- 29-06-2022 Notification of publication of Corporate Communication on the Company's website
- 29-06-2022 Major Transaction Acquisition of Property
- 20-06-2022 Date of Board Meeting
- 09-06-2022 Announcement Delay in Despatch of Circular
- 06-06-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
- 2022 05
- 2022 04
- 2022 03
- 2022 02
- 2022 01
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2021
- 2021 12
- 2021 11
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2021 10
- 18-10-2021 Discloseable Transaction Disposal of Listed Securities in HSBC HOLDINGS PLC
- 13-10-2021 Voluntary Announcement in Relation to the Acquisition of Land in Japan
- 05-10-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
- 04-10-2021 List of Directors and Their Role and Function
- 04-10-2021 Change of Independent Non-Executive Ditector and Composition of Board Committees
- 2021 09
- 2021 08
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2021 07
- 22-07-2021 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 22-07-2021 Notification of Publication of Corporate Communication on the Company's Website and Request Form
- 22-07-2021 Notice of 2021 Annual General Meeting
- 22-07-2021 Form of Proxy Annual General Meeting
- 05-07-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
- 2021 06
- 2021 05
- 2021 04
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2021 03
- 31-03-2021 DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES IN WESTPAC BANKING CORPORATION
- 31-03-2021 DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES IN NATIONAL AUSTRALIA BANK LIMITED
- 31-03-2021 DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES IN COMMONWEALTH BANK OF AUSTRALIA
- 31-03-2021 DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES IN AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
- 03-03-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
- 2021 02
- 2021 01
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2020
- 2020 12
- 2020 11
- 2020 10
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2020 09
- 22-09-2020 Discloseable Transaction Acquisition of Listed Securities in HSBC Holdings PLC
- 22-09-2020 Discloseable Transaction Acquisition of Listed Securities in Barclays PLC
- 18-09-2020 Poll Results of the Annual General Meeting Held on 18 September 2020
- 03-09-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug
- 2020 08
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2020 07
- 24-07-2020 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 24-07-2020 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 24-07-2020 Notice of 2020 Annual General Meeting
- 24-07-2020 Form of Proxy Annual General Meeting
- 06-07-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2020
- 2020 06
- 2020 05
- 2020 04
- 2020 03
- 2020 02
- 2020 01
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2019
- 2019 12
- 2019 11
- 2019 10
- 2019 09
- 2019 08
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2019 07
- 26-07-2019 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 26-07-2019 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 26-07-2019 Notice of 2019 Annual General Meeting
- 26-07-2019 Form of Proxy Annual General Meeting
- 04-07-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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2019 06
- 30-06-2019 List of Directors and Their Role and Function
- 30-06-2019 Change of Independent Non-executive Director and Composition of Board Committees
- 27-06-2019 Annual Results Announcement for the Year Ended 31 March 2019
- 18-06-2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
- 14-06-2019 Date of Board Meeting
- 05-06-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
- 2019 05
- 2019 04
- 2019 03
- 2019 02
- 2019 01
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2018
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2018 12
- 31-12-2018 Terms of Reference of the Nomination Committee
- 31-12-2018 Terms of Reference of the Audit Committee
- 27-12-2018 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 05-12-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2018
- 2018 11
- 2018 10
- 2018 09
- 2018 08
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2018 07
- 27-07-2018 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 27-07-2018 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 27-07-2018 Notice of 2018 Annual General Meeting
- 05-07-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018
- 2018 06
- 2018 05
- 2018 04
- 2018 03
- 2018 02
- 2018 01
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2018 12
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2017
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2017 12
- 28-12-2017 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 06-12-2017 Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
- 05-12-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
- 2017 11
- 2017 10
- 2017 09
- 2017 08
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2017 07
- 28-07-2017 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 28-07-2017 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 28-07-2017 Notice of 2017 Annual General Meeting
- 28-07-2017 Form of Proxy Annual General Meeting
- 06-07-2017 Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2017
- 2017 06
- 2017 05
- 2017 04
- 2017 03
- 2017 02
- 2017 01
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2017 12
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2016
- 2016 12
- 2016 11
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2016 10
- 13-10-2016 The Amended and Restated Memorandum and Articles of Association
- 13-10-2016 Terms of Reference of Remuneration Committee
- 13-10-2016 Terms of Reference of Nomination Committee
- 13-10-2016 Terms of Reference of Audit Committee
- 13-10-2016 Shareholders’ Communication Policy
- 13-10-2016 Procedures for Shareholders to Propose a Person for Election as a Director
- 13-10-2016 List of Directors and their Roles and Functions
- 13-10-2016 Board Diversity Policy
- 13-10-2016 Announcement of offer price and allotment results
- 2016 09
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