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HKEx Stock Code: 00696
 
   
 
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2024
Date Title Download
  20 Jun 2024 Articles of Association    
  20 Jun 2024 Announcements and NoticesFinal Dividend for the Year Ended 31 December 2023 (Updated)    
  20 Jun 2024 Announcements and Notices - ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (2) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023    
  31 May 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024    
  14 May 2024 Announcements and NoticesFinal Dividend for the Year Ended 31 December 2023 (Updated)    
  14 May 2024 Announcements and Notices - NOTICE OF 2023 ANNUAL GENERAL MEETING    
  30 Apr 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024    
  22 Apr 2024 Environmental, Social and Governance Report    
  22 Apr 2024 Annual Report    
  02 Apr 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024    
  27 Mar 2024 Announcements and Notices - Final Dividend for the Year Ended 31 December 2023    
  27 Mar 2024 Announcements and Notices - ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION    
  27 Mar 2024 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023    
  12 Mar 2024 Announcements and Notices - DATE OF BOARD MEETING    
  29 Feb 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024    
  01 Feb 2024 Announcements and Notices - SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE CHANGE IN NON-EXECUTIVE DIRECTOR    
  31 Jan 2024 Announcements and Notices - ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE SERVICE FRAMEWORK AGREEMENT    
  31 Jan 2024 Announcements and Notices - ANNOUNCEMENT CESSATION OF A VICE GENERAL MANAGER    
  31 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024    
  25 Jan 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION    
  25 Jan 2024 Announcements and Notices - ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE IN NON-EXECUTIVE DIRECTORS (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE    
  21 Jan 2024 Announcements and Notices - VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENT    
  17 Jan 2024 Announcements and Notices - ANNOUNCEMENT CHANGE IN STAFF REPRESENTATIVE SUPERVISOR    
  16 Jan 2024 Announcements and Notices - INSIDE INFORMATION KEY OPERATING DATA AS OF DECEMBER 2023; AND PROFIT WARNING FOR THE YEAR OF 2023    
  04 Jan 2024 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING    
  02 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023    

 

 
 
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