HKEX Stock Code: 00212
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Announcements
Date Announcements
04/12/2025 List of Directors and their Roles and Functions
04/12/2025 Nomination Committee - Terms of Reference
04/12/2025 Investment Committee - Terms of Reference
04/12/2025 Establishment of Investment Committee and Appointment of Nomination Committee Member
02/12/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/11/2025
03/11/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/10/2025
02/10/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/09/2025
10/09/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/08/2025
22/08/2025 2025 Interim Results Announcement
12/08/2025 Date of Board Meeting
01/08/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/07/2025
02/07/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/06/2025
02/06/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/05/2025
21/05/2025 Poll Results of the Annual General Meeting Held on 21 May 2025
02/05/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/04/2025
02/04/2025 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/03/2025
17/03/2025 Closure of Register of Members
17/03/2025 Special dividend for the year ended 31 December 2024
17/03/2025 Final dividend for the year ended 31 December 2024
17/03/2025 2024 Final Results Announcement

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