Announcements and Circulars
All
2025
Interim Report 2025
15 September
CONTINUING CONNECTED TRANSACTIONS - (1) FINANCIAL SERVICES FRAMEWORK AGREEMENT (2025) (2) MASTER SALES AGREEMENT (2025) AND (3) MASTER PROCUREMENT AGREEMENT (2025)
09 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025
03 September
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
26 August
List of Directors and their Role and Function
26 August
CHANGE OF NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF SUSTAINABLE COMMITTEE
26 August
ANNOUNCEMENT - PRINCIPAL UNAUDITED FINANCIAL DATA OF CIMC SAFEWAY FOR THE SIX MONTHS ENDED 30 JUNE 2025
22 August
ANNOUNCEMENT - PRINCIPAL UNAUDITED FINANCIAL DATA OF CLPT FOR THE SIX MONTHS ENDED 30 JUNE 2025
22 August
NOTIFICATION OF BOARD MEETING
14 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025
06 August
Terms of Reference of Nomination Committee
02 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025
02 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
06 June
List of Directors and their Role and Function
26 May
CHANGE IN COMPOSITION OF BOARD COMMITTEES
26 May
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2025
20 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
08 May
VOLUNTARY ANNOUNCEMENT - OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2025
28 April
ANNOUNCEMENT - PRINCIPAL UNAUDITED FINANCIAL DATA OF CIMC SAFEWAY FOR THE FIRST QUARTER ENDED 31 MARCH 2025
28 April
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING to be held on Tuesday, 20 May 2025 (or at any adjournment thereof)
23 April
NOTICE OF ANNUAL GENERAL MEETING
23 April
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
23 April
2024 Environmental, Social and Governance Report
23 April
Annual Report 2024
23 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
07 April
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
25 March
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024, THE 2024 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS, AND WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES ON DISTRIBUTION OF THE 2024 FINAL DIVIDEND
25 March
ANNOUNCEMENT - PRINCIPAL AUDITED FINANCIAL DATA OF CLPT FOR THE YEAR ENDED 31 DECEMBER 2024
24 March
ANNOUNCEMENT - PRINCIPAL AUDITED FINANCIAL DATA OF CIMC SAFEWAY FOR THE YEAR ENDED 31 DECEMBER 2024
21 March
NOTIFICATION OF BOARD MEETING
13 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
05 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
06 February
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
08 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
07 January