Announcements and Circulars
All
2020
List of Directors and their Role and Function
29 December
RE-DESIGNATION OF DIRECTOR
29 December
JOINT ANNOUNCEMENT - PROPOSED SPIN-OFF AND SEPARATE A-SHARES LISTING OF CIMC SAFE TECH
16 December
VOLUNTARY ANNOUNCEMENT-UPDATE ON LITIGATION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
09 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020
04 December
ADOPTION OF EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE OF A SUBSIDIARY
27 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
05 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020
08 October
Interim Report 2020
07 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020
04 September
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
20 August
VOLUNTARY ANNOUNCEMENT-UPDATE ON LITIGATION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
12 August
NOTIFICATION OF BOARD MEETING
10 August
PROFIT WARNING
06 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020
06 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020
07 July
VOLUNTARY ANNOUNCEMENT-UPDATE ON LITIGATION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
15 June
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
03 June
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020; AND (2) CHANGE OF FINAL DIVIDEND PAYMENT DATE
29 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Apri 2020
07 May
Form of Proxy for use at Annual General Meeting to be held on Friday, 29 May 2020
16 April
NOTICE OF ANNUAL GENERAL MEETING
16 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
16 April
2019 Environmental, Social and Governance Report
16 April
Annual Report 2019
16 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020
06 April
ADOPTION OF SHARE AWARD SCHEME 2020; AN INITIAL BUDGET OF HK$160 MILLION TO PURCHASE NO MORE THAN 2% OF THE ISSUED SHARES OF THE COMPANY AS INCENTIVE TO ELIGIBLE PARTICIPANTS
03 April
Announcement of Annual Results for the Year Ended 31 December 2019, The 2019 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax for Non-resident Enterprises on Distribution of the 2019 Final Dividend
25 March
NOTIFICATION OF BOARD MEETING
13 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020
06 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020
04 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019
07 January