PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 22, 2025
2025-12-04
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2025-12-04
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERV
2025-12-04
REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE
2025-12-04
NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE
2025-12-04
AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE
2025-12-04
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS
2025-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
2025-12-03
Next Day Disclosure Return
2025-12-02
Next Day Disclosure Return
2025-11-25
Next Day Disclosure Return
2025-11-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-11-06
Next Day Disclosure Return
2025-10-31
Next Day Disclosure Return
2025-10-30
Next Day Disclosure Return
2025-10-28
Next Day Disclosure Return
2025-10-27
Next Day Disclosure Return
2025-10-23
Next Day Disclosure Return
2025-10-22
Next Day Disclosure Return
2025-10-21
Next Day Disclosure Return
2025-10-16
Next Day Disclosure Return
2025-10-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-10-08
Next Day Disclosure Return
2025-09-29
Next Day Disclosure Return
2025-09-26
Next Day Disclosure Return
2025-09-25
Next Day Disclosure Return
2025-09-24
Next Day Disclosure Return
2025-09-23
Next Day Disclosure Return
2025-09-19
Next Day Disclosure Return
2025-09-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-09-04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
2025-08-29
DATE OF BOARD MEETING
2025-08-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-08-06
Next Day Disclosure Return
2025-07-29
PROFIT ALERT
2025-07-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-07-04
VOLUNTARY ANNOUNCEMENT REPURCHASE OF SHARES
2025-06-23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-06-05
SUPPLEMENTAL ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME
2025-05-30
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION PRODUCT SALES AND PURCHASE FRAMEWORK AGREEMENT
2025-05-23
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON MAY 9, 2025
2025-05-09
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)
2025-05-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-05-08
ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME
2025-04-30
CONTINUING CONNECTED TRANSACTION PRODUCT SALES AND PURCHASE FRAMEWORK AGREEMENT
2025-04-30
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)
2025-04-16
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON MAY 9, 2025
2025-04-16
NOTICE OF ANNUAL GENERAL MEETING
2025-04-16
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING
2025-04-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-04-07
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
2025-03-14
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
2025-03-14
DISCLOSEABLE TRANSACTIONS THE SUBSCRIPTIONS OF STRUCTURED DEPOSIT PRODUCTS
2025-03-14
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-14
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-03-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-03-06
DATE OF BOARD MEETING
2025-03-04
PROFIT WARNING
2025-02-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-02-06
Change of Address of Principal Place of Business in Hong Kong
2025-01-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2025-01-07
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION
2024-12-20
Next Day Disclosure Return
2024-12-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-12-05
ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME
2024-12-04
INSIDE INFORMATION APPROVAL BY THE STOCK EXCHANGE REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION
2024-11-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-11-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-09-05
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024
2024-08-26
DATE OF BOARD MEETING
2024-08-14
VOLUNTARY ANNOUNCEMENT INVESTMENT IN PT. ESTA INDONESIA
2024-08-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-08-06
PROFIT WARNING
2024-07-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-05
Articles of Association
2024-05-22
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)
2024-05-22
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 21, 2024
2024-05-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-07
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)
2024-04-25
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MAY 21, 2024
2024-04-25
NOTICE OF ANNUAL GENERAL MEETING
2024-04-25
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING
2024-04-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-08
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 25, 2024
2024-03-25
ANNOUNCEMENT PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024-03-25
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023
2024-03-22
DATE OF BOARD MEETING
2024-03-12
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF THE FILING WITH THE CSRC FOR THE IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2024-03-11
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 25, 2024
2024-03-07
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
2024-03-07
(1) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME; (2) PROPOSED AUTHORIZATION TO THE BOARD ANDOR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME; AND (3) NOTICE OF THE 2024 FIRST EXTRAORD
2024-03-07
Monthly Return of Equity lssuer on Movements in Securities for the month ended 29 February 2024
2024-03-06
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders
2024-03-01
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders
2024-03-01
Dissemination of Corporate Communications
2024-03-01
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 January 2024
2024-02-06
INSIDE INFORMATION ANNOUNCEMENT PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2024-01-24
(1) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME;AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND(OR) THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME
2024-01-12
STABILIZING ACTIONS,END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION
2024-01-08
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 December 2023
2024-01-05
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
2023-12-11
Articles of Association（English)
2023-12-11
Articles of Association (Chinese)
2023-12-11