INVESTORS

Announcements

DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT

DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2025

2025 INTERIM RESULTS ANNOUNCEMENT

DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRWOMAN AND MEMBERS OF BOARD COMMITTEES

TERMS OF REFERENCE OF NOMINATION COMMITTEE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2025

DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF MANAGING DIRECTOR AND MEMBERS OF BOARD COMMITTEES AND (2) APPOINTMENT OF DEPUTY GENERAL MANAGER

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2025

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED CHANGE OF AUDITOR

DATE OF BOARD MEETING

DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR 2024

DATE OF BOARD MEETING

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE