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Terms of Reference of Remuneration Committee
30 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
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
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
VOLUNTARY ANNOUNCEMENT - INCLUSION OF THE COMPANY AS CONSTITUENT STOCK OF HANG SENG FAMILY OF INDEXES
05 September
NOTIFICATION OF BOARD MEETING
12 August
ADJUSTMENT TO CONVERSION PRICE OF HK$1,680,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2026
13 July
ADOPTION OF EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE OF A SUBSIDIARY
08 June
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
20 May
CLARIFICATION ANNOUNCEMENT
21 April
VOLUNTARY ANNOUNCEMENT - OPERATING DATA AND INDICATORS FOR THE THREE MONTHS ENDED 31 MARCH 2022
21 April
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
08 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
NOTIFICATION OF BOARD MEETING
11 March
CONTINUING CONNECTED TRANSACTIONS--REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2019)
23 February