Announcements and Circulars
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JOINT ANNOUNCEMENT - PROPOSED SPIN-OFF OF CLPT AND APPLICATION FOR QUOTATION ON THE NEEQ AND PREPARATION FOR LISTING ON THE BSE
29 December
GRANT OF SHARE OPTIONS
21 November
VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL DATA FOR THE THIRD QUARTER OF 2023, AND THE NINE MONTHS ENDED 30 SEPTEMBER 2023
26 October
Overseas Regulatory Announcement (Chinese version only)
24 October
ANNOUNCEMENT - PRINCIPAL UNAUDITED FINANCIAL DATA OF CIMC SAFE TECH FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
24 October
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2023
19 October
JOINT ANNOUNCEMENT - COMPLETION OF THE INITIAL PUBLIC OFFERING AND A-SHARE LISTING OF CIMC SAFE TECH
10 October
NOTICE OF EXTRAORDINARY GENERAL MEETING
22 September
DELAY IN DESPATCH OF CIRCULAR
13 September
CONNECTED TRANSACTION - DISPOSAL OF APPROXIMATELY 5.63% EQUITY INTERESTS IN SHENZHEN CIMC TONGCHUANG
25 August
List of Directors and their Role and Function
24 August
ANNOUNCEMENT (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE
24 August
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER (1) THE MASTER SALES AGREEMENT (2022) AND (2) THE MASTER PROCUREMENT AGREEMENT (2022)
23 August
NOTIFICATION OF BOARD MEETING
11 August
JOINT ANNOUNCEMENT - ANNOUNCEMENT REGARDING APPROVAL BY THE CSRC OF THE APPLICATION FOR REGISTRATION OF THE INITIAL PUBLIC OFFERING OF SHARES OF CIMC SAFE TECH
28 July
ADJUSTMENT TO CONVERSION PRICE OF HK$1,680,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2026 DUE TO THE DIVIDEND APPROVED AT THE AGM ON 17 MAY 2023
02 June
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2023
17 May
VOLUNTARY ANNOUNCEMENT - OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2023
24 April
Cash Dividend Announcement for Equity Issuer
23 March
NOTIFICATION OF BOARD MEETING
13 March
VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE LIQUID FOOD BUSINESS OF THE GROUP
24 February