CORPORATE INFORMATION

 

BOARD OF DIRECTORS

Chan Wing Fui, Peter, MA -  Chairman
Chan Suk Man, MSc - Managing Director
Chan Wing To, PhD - Deputy Managing Director
Chan Wing Kee, GBM, GBS, OBE, JP
Chan Wing Sun, Samuel,
Chan Suk Ling, Shirley
Choi Ting Ki**
So Stephen Hon Cheung**
Li Guangming**
** Independent Non-executive Director

 

BANKERS

The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road, Central, Hong Kong

Bank of China (Hong Kong) Limited
1 Garden Road, Central, Hong Kong

 

SOLICITORS

Loeb & Loeb LLP
21st Floor, CCB Tower, 3 Connaught Road Central, Hong Kong

 

AUDITORS

KPMG
8th Floor, Prince's Building, 10 Chater Road, Hong Kong

 

REGISTERED OFFICE SECRETARY AND QUALIFIED ACCOUNTANT

Hui Sau Ling, FCCA, CPA
22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
 

 

REGISTRARS AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, Hong Kong

 

STOCK CODE

The Stock Exchange of Hong Kong Limited: 00294 

divider12 darkblue 

 RESULT ANNOUNCEMENT

 

2021

DATE

ATTACHMENT

 2021 Results Announcement
 29 June, 2021 Results Announcement

 

2020

DATE

ATTACHMENT

 27 Nov, 2020 Results Announcement
 29 Jun, 2020 Results Announcement

 

 2019

DATE

ATTACHMENT

28 Nov, 2019 Results Announcement
24 Jun, 2019 Results Announcement

 

2018

DATE

ATTACHMENT

28 Nov, 2018  Results Announcement
27 Jun, 2018  Results Announcement

 

2017

DATE

ATTACHMENT

29 Nov, 2017  Results Announcement
27 Jun, 2017  Results Announcement

 

 2016

DATE

ATTACHMENT

28 Nov, 2016  Results Announcement

29 Jun, 2016

 Results Announcement

 

 2015

DATE

ATTACHMENT

27 Nov, 2015 Results Announcement (292)KB

23 Jun, 2015

Results Announment (962)KB

 

2014

DATE

ATTACHMENT

28 Nov, 2014

Results Announcement (202)KB

17 Jun, 2014

Results Announcement (236)KB

 

2013

DATE

ATTACHMENT

29 Nov, 2013

Results Announcement (215)KB

21 Jun, 2013

Results Announcement (218)KB

 

2012

DATE

ATTACHMENT

29 Nov, 2012

Results Announcement (203)KB

26 Jun, 2012

Results Announcement (215)KB

 

2011

DATE

ATTACHMENT

29 Nov, 2011

Results Announcement (213)KB

28 Jun, 2011

Results Announcement (219)KB

 

2010

DATE

ATTACHMENT

24 Nov, 2010

Results Announcement (209)KB

16 Jul, 2010

Results Announcement (185)KB

 

2009

DATE

ATTACHMENT

11 Dec, 2009

Results Announcement (188)KB

10 Jul, 2009

Results Announcement (158)KB

 

2008

DATE

ATTACHMENT

15 Dec, 2008

Results Announcement (167)KB

28 Jul, 2008

Results Announcement (149)KB

 

2007

DATE

ATTACHMENT

14 Dec, 2007

Results Announcement (186)KB

20 Jul, 2007

Results Announcement (124)KB

 

2006

DATE

ATTACHMENT

19 Dec, 2006

Results Announcement (173)KB

24 Jul, 2006

Results Announcement (158)KB

24 Jul, 2006

Results Announcement (38)KB

 

2005

DATE

ATTACHMENT

19 Dec, 2005

Results Announcement (201)KB

16 Dec, 2005

Results Announcement (32)KB

18 Jul, 2005

Results Announcement (209)KB

15 Jul, 2015 Results Announcement

 

2004

DATE

ATTACHMENT

20 Dec, 2004

Results Announcement (122)KB

17 Dec, 2004

Results Announcement (7)KB

20 Jul, 2004

Results Announcement (216)KB

19 Jul, 2004

Results Announcement (8)KB

 

2003

DATE

ATTACHMENT

22 Dec, 2003

Results Announcement (115)KB

19 Dec, 2003

Results Announcement (20)KB

23 Jul, 2003

Results Announcement (135)KB

22 Jul, 2003

Results Announcement (18)KB

 

2002

DATE

ATTACHMENT

19 Dec, 2002

Results Announcement (111)KB

18 Dec, 2002

Results Announcement (20)KB

16 Jul, 2002

Results Announcement (127)KB

15 Jul, 2002

Results Announcement (18)KB

divider12 darkblue

MONTHLY RETURN

 

2021
MONTH      
ATTACHMENT
Dec  
Nov  
Oct  
Sept  
Aug  Monthly Return on Movements in Securities for the month ended 31 August 2021
Jul Monthly Return on Movements in Securities for the month ended 31 July 2021
Jun Monthly Return on Movements in Securities for the month ended 30 June 2021
May Monthly Return on Movements in Securities for the month ended 31May 2021
Apr Monthly Return on Movements in Securities for the month ended 30 April 2021
Mar Monthly Return on Movements in Securities for the month ended 31 March 2021
Feb Monthly Return on Movements in Securities for the month ended 28 February 2021
Jan Monthly Return on Movements in Securities for the month ended 31 January 2021

2020
MONTH      
ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2020
Nov Monthly Return on Movements in Securities for the month ended 30 November 2020
Oct Monthly Return on Movements in Securities for the month ended 31 October 2020
Sept Monthly Return on Movements in Securities for the month ended 30 September 2020
Aug Monthly Return on Movements in Securities for the month ended 31 August 2020 
Jul Monthly Return on Movements in Securities for the month ended 31 July 2020
Jun Monthly Return on Movements in Securities for the month ended 30 June 2020
May Monthly Return on Movements in Securities for the month ended 31 May 2020
Apr Monthly Return on Movements in Securities for the month ended 30 April 2020
Mar Monthly Return on Movements in Securities for the month ended 31 March 2020
Feb Monthly Return on Movements in Securities for the month ended 29 February 2020
Jan Monthly Return on Movements in Securities for the month ended 31 January 2020 

 

 2019
MONTH      
ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2019
Nov Monthly Return on Movements in Securities for the month ended 30 November 2019
Oct Monthly Return on Movements in Securities for the month ended 31 October 2019
Sept Monthly Return on Movements in Securities for the month ended 30 September 2019
Aug Monthly Return on Movements in Securities for the month ended 31 August 2019
Jul Monthly Return on Movements in Securities for the month ended 31 July 2019
Jun Monthly Return on Movements in Securities for the month ended 30 June 2019
May Monthly Return on Movements in Securities for the month ended 31 May 2019
Apr Monthly Return on Movements in Securities for the month ended 30 April 2019 
Mar Monthly Return on Movements in Securities for the month ended 31 March 2019
Feb Monthly Return on Movements in Securities for the month ended 28 February 2019
Jan Monthly Return on Movements in Securities for the month ended 31 January 2019


 2018
MONTH      
ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2018
Nov Monthly Return on Movements in Securities for the month ended 30 November 2018
Oct Monthly Return on Movements in Securities for the month ended 31 October 2018
Sept Monthly Return on Movements in Securities for the month ended 30 September 2018
Aug Monthly Return on Movements in Securities for the month ended 31 August 2018
Jul Monthly Return on Movements in Securities for the month ended 31 July 2018
Jun Monthly Return on Movements in Securities for the month ended 30 June 2018
May Monthly Return on Movements in Securities for the month ended 31 May 2018
Apr Monthly Return on Movements in Securities for the month ended 30 April 2018
Mar Monthly Return on Movements in Securities for the month ended 31 March 2018
Feb Monthly Return on Movements in Securities for the month ended 28 February 2018
Jan Monthly Return on Movements in Securities for the month ended 31 January 2018


2017
MONTH      
ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2017
Nov Monthly Return on Movements in Securities for the month ended 30 November 2017
Oct Monthly Return on Movements in Securities for the month ended 31 October 2017
Sept Monthly Return on Movements in Securities for the month ended 30 September 2017
Aug Monthly Return on Movements in Securities for the month ended 31 August 2017
July Monthly Return on Movements in Securities for the month ended 31 July 2017
June Monthly Return on Movements in Securities for the month ended 30 June 2017
May Monthly Return on Movements in Securities for the month ended 31 May 2017
Apr Monthly Return on Movements in Securities for the month ended 30 April 2017
Mar Monthly Return on Movements in Securities for the month ended 31 March 2017
Feb Monthly Return on Movements in Securities for the month ended 28 February 2017 
Jan Monthly Return on Movements in Securities for the month ended 31 January 2017

 

2016
MONTH      
ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2016 
Nov Monthly Return on Movements in Securities for the month ended 30 November 2016 
Oct Monthly Return on Movements in Securities for the month ended 31 October 2016 
Sept Monthly Return on Movements in Securities for the month ended 30 September 2016 
Aug Monthly Return on Movements in Securities for the month ended 31 August 2016
July Monthly Return on Movements in Securities for the month ended 31 July 2016 
June Monthly Return on Movements in Securities for the month ended 30 June 2016
May Monthly Return on Movements in Securities for the month ended 31 May 2016 
Apr Monthly Return on Movements in Securities for the month ended 30 April 2016
Mar Monthly Return on Movements in Securities for the month ended 31 March 2016
Feb Monthly Return on Movements in Securities for the month ended 29 February 2016 
Jan        
Monthly Return on Movements in Securities for the month ended 31 January 2016

 

2015
MONTH ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2015
Nov Monthly Return on Movements in Securities for the month ended 30 November 2015
Oct Monthly Return on Movements in Securities for the month ended 31 October 2015
Sep Monthly Return on Movements in Securities for the month ended 30 September 2015
Aug Monthly Return on Movements in Securities for the month ended 31 Augest 2015
Jul Monthly Return on Movements in Securities for the month ended 31 July 2015 (119)KB
Jun Monthly Return on Movements in Securities for the month ended 30 June 2015
May Monthly Return on Movements in Securities for the month ended 31 May 2015
Apr Monthly Return on Movements in Securities for the month ended 30 April 2015
Mar Monthly Return on Movements in Securities for the month ended 31 March 2015
Feb Monthly Return on Movements in Securities for the month ended 28 February 2015
Jan                  
Monthly Return on Movements in Securities for the month ended 31 January 2015 

 

2014
MONTH ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2014
Nov Monthly Return on Movements in Securities for the month ended 30 November 2014
Oct Monthly Return on Movements in Securities for the month ended 31 October 2014
Sep

Monthly Return on Movements in Securities for the month ended 30 September2014 

Aug Monthly Return on Movements in Securities for the month ended 31 August 2014
Jul Monthly Return on Movements in Securities for the month ended 31 July 2014
Jun Monthly Return on Movements in Securities for the month ended 31 June 2014
May Monthly Return on Movements in Securities for the month ended 31 May 2014
Apr Monthly Return on Movements in Securities for the month ended 30 April 2014
Mar Monthly Return on Movements in Securities for the month ended 31 March 2014
Feb Monthly Return on Movements in Securities for the month ended 28 February 2014
Jan                  
Monthly Return on Movements in Securities for the month ended 31 January 2014

 

2013
MONTH ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2013
Nov Monthly Return on Movements in Securities for the month ended 30 November 2013
Oct Monthly Return on Movements in Securities for the month ended 31 October 2013
Sep Monthly Return on Movements in Securities for the month ended 30 September 2013
Aug Monthly Return on Movements in Securities for the month ended 31 August 2013
Jul Monthly Return on Movements in Securities for the month ended 31 July 2013
Jun Monthly Return on Movements in Securities for the month ended 30 June 2013
May Monthly Return on Movements in Securities for the month ended 31 May 2013
Apr Monthly Return on Movements in Securities for the month ended 30 April 2013
Mar Monthly Return on Movements in Securities for the month ended 31 March 2013
Feb Monthly Return on Movements in Securities for the month ended 28 February 2013 
Jan                    
Monthly Return on Movements in Securities for the month ended 31 January 2013 

 

2012
MONTH ATTACHMENT
Dec                   
Monthly Return on Movements in Securities for the month ended 31 December 2012
Nov Monthly Return on Movements in Securities for the month ended 31 November 2012
Oct Monthly Return on Movements in Securities for the month ended 31 October 2012
Sep Monthly Return on Movements in Securities for the month ended 30 September 2012
Aug Monthly Return on Movements in Securities for the month ended 31 August 2012
Jul Monthly Return on Movements in Securities for the month ended 31 July 2012
Jun Monthly Return on Movements in Securities for the month ended 30 June 2012
May Monthly Return on Movements in Securities for the month ended 31 May 2012
Apr Monthly Return on Movements in Securities for the month ended 30 April 2012 
Mar Monthly Return on Movements in Securities for the month ended 31 March 2012
Feb Monthly Return on Movements in Securities for the month ended 29 February 2012
Jan               
Monthly Return on Movements in Securities for the month ended 31 January 2012 

 

2011
MONTH ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2011
Nov Monthly Return on Movements in Securities for the month ended 30 November 2011
Oct Monthly Return on Movements in Securities for the month ended 31 October 2011
Sep Monthly Return on Movements in Securities for the month ended 30 September 2011
Aug Monthly Return on Movements in Securities for the month ended 31 August 2011
Jul Monthly Return on Movements in Securities for the month ended 31 July 2011
Jun Monthly Return on Movements in Securities for the month ended 30 June 2011
May Monthly Return on Movements in Securities for the month ended 31 May 2011
Apr Monthly Return on Movements in Securities for the month ended 30 April 2011
Mar Monthly Return on Movements in Securities for the month ended 31 March 2011
Feb Monthly Return on Movements in Securities for the month ended 28 February 2011
Jan                   
Monthly Return on Movements in Securities for the month ended 31 January 2011

 

2010
MONTH ATTACHMENT
Dec                  
Monthly Return on Movements in Securities for the month ended 31 December 2010
Nov Monthly Return on Movements in Securities for the month ended 30 November 2010
Oct Monthly Return on Movements in Securities for the month ended 31 October 2010 )
Sep Monthly Return on Movements in Securities for the month ended 30 September 2010
Aug Monthly Return on Movements in Securities for the month ended 31 August 2010
Jul Monthly Return on Movements in Securities for the month ended 31 July 2010
Jun Monthly Return on Movements in Securities for the month ended 30 June 2010
May Monthly Return on Movements in Securities for the month ended 31 May 2010
Apr Monthly Return on Movements in Securities for the month ended 30th April, 2010
Mar Monthly Return on Movements in Securities for the month ended 31st March, 2010
Feb Monthly Return on Movements in Securities for the month ended 28th February, 2010
Jan              
Monthly Return on Movements in Securities for the month ended 31st January, 2010 

 

2009
MONTH ATTACHMENT
Dec                  
Monthly Return on Movements in Securities for the month ended 31st December, 2009
Nov Monthly Return on Movements in Securities for the month ended 30th November, 2009
Oct Monthly Return on Movements in Securities for the month ended 31st October, 2009
Sep Monthly Return on Movements in Securities for the month ended 30th September, 2009
Aug Monthly Return on Movements in Securities for the month ended 31st August, 2009
Jul Monthly Return on Movements in Securities for the month ended 31st July, 2009
Jun Monthly Return on Movements in Securities for the month ended 30th June, 2009
May Monthly Return on Movements in Securities for the month ended 31st May, 2009
Apr Monthly Return on Movements in Securities for the month ended 30th April, 2009
Mar Monthly Return on Movements in Securities for the month ended 31st March, 2009
Feb Monthly Return on Movements in Securities for the month ended 28th February, 2009
Jan             
Monthly Return on Movements in Securities for the month ended 31st January, 2009 

divider12 darkblue

 

REPLACEMENT OF LOST SHARE CERTIFICATES

 

Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Hong Companies Ordinance

NOTICE  DATE
   
Notice of Intention to Issue New Share Certificate  
Notice of Cancellation of Original Share Certificate and Issue of New Certificate  

 divider12 darkblue