Announcements and Circulars
All
2022
Terms of Reference of Remuneration Committee
30 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
05 December
CONTINUING CONNECTED TRANSACTIONS - (1) FINANCIAL SERVICES FRAMEWORK AGREEMENT (2022) (2) MASTER SALES AGREEMENT (2022) (3) MASTER PROCESSING SERVICES AGREEMENT (2022) AND (4) MASTER PROCUREMENT AGREEMENT (2022)
28 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
03 November
JOINT ANNOUNCEMENT - ANNOUNCEMENT REGARDING APPROVAL BY THE LISTING COMMITTEE FOR CHINEXT MARKET OF SHENZHEN STOCK EXCHANGE OF THE APPLICATION FOR THE A-SHARES LISTING OF CIMC SAFE TECH
30 October
VOLUNTARY ANNOUNCEMENT - (1) OPERATIONAL DATA FOR THE THIRD QUARTER OF 2022, AND THE NINE MONTHS ENDED 30 SEPTEMBER 2022; AND (2) USE OF PROCEEDS FROM THE ISSUANCE OF THE CONVERTIBLE BONDS
24 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
05 October
List of Directors and their Role and Function
30 September
ANNOUNCEMENT - (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
30 September
Interim Report 2022
07 September
VOLUNTARY ANNOUNCEMENT - INCLUSION OF THE COMPANY AS CONSTITUENT STOCK OF HANG SENG FAMILY OF INDEXES
05 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
05 September
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
24 August
NOTIFICATION OF BOARD MEETING
12 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
03 August
ADJUSTMENT TO CONVERSION PRICE OF HK$1,680,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2026
13 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
05 July
ADOPTION OF EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE OF A SUBSIDIARY
08 June
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
06 June
MEMORANDUM AND ARTICLES OF ASSOCIATION
23 May
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
20 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
05 May
2021 Environmental, Social and Governance Report
29 April
CLARIFICATION ANNOUNCEMENT
21 April
VOLUNTARY ANNOUNCEMENT - OPERATING DATA AND INDICATORS FOR THE THREE MONTHS ENDED 31 MARCH 2022
21 April
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING to be held on Friday, 20 May 2022
11 April
NOTICE OF ANNUAL GENERAL MEETING
11 April
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
11 April
Annual Report 2021
11 April
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
08 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
04 April
COMPANY INFORMATION SHEET (Multi-Files)
29 March
CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT IN RELATION TO DISPOSAL OF 10% EQUITY INTEREST IN CIMC HUIJIE
24 March
Cash Dividend Announcement for Equity Issuer
24 March
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021, THE 2021 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES ON DISTRIBUTION OF THE 2021 FINAL DIVIDEND
24 March
NOTIFICATION OF BOARD MEETING
11 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
04 March
CONTINUING CONNECTED TRANSACTIONS--REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2019)
23 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
09 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
06 January