Investor Relations
Announcements & Notices
Dec
15
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) DEPOSIT SERVICES; (II) LOAN SERVICES; (III) EMPLOYEE HEALTHCARE PROTECTION SERVICES; (IV) UNDERWRITING AND ADVISORY SERVICES; AND (V) PROPERTY MANAGEMENT SERVICES
Dec
05
Terms of Reference of the Remuneration Committee
Dec
05
Terms of Reference of the Nomination Committee
Dec
05
Terms of Reference of the Audit Committee
Aug
26
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF UNDERLYING ASSETS UNDER THE ABN SERIES 2 AND COMPLETION OF ISSUE OF THE ABN SERIES 2
Aug
17
Interim dividend for the six months ended 30 June 2022
Aug
17
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Jul
15
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Jul
15
DATE OF BOARD MEETING
Jun
19
List of Directors and their Role and Function
Jun
17
CHANGES OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, COMPOSITION OF THE BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
May
18
List of Directors and their Role and Function
May
18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2022; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
Apr
21
ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2022 PERPETUAL MEDIUM-TERM NOTES (SERIES 1) IN THE PRC AND THE UNDERWRITING AGREEMENT
Apr
08
NOTICE OF ANNUAL GENERAL MEETING
Mar
30
ANNOUNCEMENT IN RESPECT OF THE NOTICE OF REGISTRATION ACCEPTANCE ISSUED BY THE NAFMII FOR THE PERPETUAL MEDIUM-TERM NOTES
Mar
15
Final dividend for the year ended 31 December 2021
Mar
15
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Mar
15
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Feb
18
ANNOUNCEMENT IN RESPECT OF THE APPLICATION FOR REGISTRATION OF THE PERPETUAL MEDIUM-TERM NOTES
Jan
17
Date of Board Meeting