Announcements & Circulars 2023 2023 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2023.09.11 Circulars - [Other]Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company's and HKEx's websites and Request Form 2023.09.11 Circulars - [Other]Letter to Existing Registered Shareholders and Change Request Form 2023.09.11 Circulars - [Other]Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form 2023.09.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2023 2023.08.24 Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 June 2023 2023.08.24 Announcements and Notices - [Other - Miscellaneous]Forfeiture of Unclaimed Dividends 2023.08.24 Announcements and Notices - [Interim Results / Dividend or Distribution]Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2023 and Interim Dividend 2023.08.14 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2023.08.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2023 2023.07.24 Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2023.07.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2023 2023.06.23 Announcements and Notices - [Connected Transaction]Connected Transaction - Factoring Arrangement 2023.06.08 Constitutional DocumentsMemorandum of Association and Amended and Restated Articles of Association 2023.06.08 Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Role and Function 2023.06.08 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]Poll Results of the Annual General Meeting held on 8 June 2023; Appointment of Independent Non-executive Director and Chairman/Chairlady and Members of Board Committees; and Retirement of Independent Non-executive Directors 2023.06.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2023 2023.05.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2023 2023.04.28 Announcements and Notices - [Continuing Connected Transaction]Continuing Connected Transactions with China Overseas Property Holdings Limited in relation to Property Management Services and Value-added Services 2023.04.27 Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2023.04.27 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]2022 Sustainability Report 2023.04.27 Circulars - [Other]Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company's and HKEx's websites and Request Form 2023.04.27 Circulars - [Other]Letter to Existing Registered Shareholders and Change Request Form 2023.04.27 Circulars - [Other]Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form 2023.04.27 Proxy FormsForm of Proxy (Annual General Meeting - 8 June 2023) 2023.04.27 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period]Notice of Annual General Meeting 2023.04.27 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Amendments to the Existing Articles and Notice of Annual General Meeting 2023.04.21 Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2023.04.21 Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Role and Function 2023.04.21 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](1)Resignation of Executive Director, and Chairman and Member of the Sustainability Committee; and (2)Appointment of Chairman and Member of the Sustainability Committee 2023.04.21 Announcements and Notices - [Quarterly Results / Inside Information]Unaudited Financial Performance & Unaudited Operating Information for the First Quarter of 2023 2023.04.11 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2023.04.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2023 2023.03.21 Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the year ended 31 December 2022 2023.03.21 Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of the Remuneration Committee 2023.03.21 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]Results Announcement for the Year Ended 31 December 2022, Final Dividend and Closure of Register of Members and Proposed Amendments to the Memorandum and Articles of Association 2023.03.09 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2023.03.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2023 2023.02.24 Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Role and Function 2023.02.24 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive](1) Change of Chairman of the Board; and (2) Appointment of Executive Director and Chief Executive Officer 2023.02.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2023 2023.01.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
