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
2206-19, Jardine House, 1 Connaught Place, 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

 

2024

DATE

ATTACHMENT
2024 Results Announcement
2024 Results Announcement

 

2023

DATE

ATTACHMENT
29 November 2023 Results Announcement
29 June 2023 Results Announcement

 

2022

DATE

ATTACHMENT
29 November 2022 Results Announcement
29 June 2022 Results Announcement

 

2021

DATE

ATTACHMENT
 29 November 2021 Results Announcement
 29 June 2021 Results Announcement

 

2020

DATE

ATTACHMENT
 27 November 2020 Results Announcement
 29 June 2020 Results Announcement

 

 2019

DATE

ATTACHMENT
28 November 2019 Results Announcement
24 June 2019 Results Announcement

 

2018

DATE

ATTACHMENT
28 November 2018  Results Announcement
27 June 2018  Results Announcement

 

2017

DATE

ATTACHMENT
29 November 2017  Results Announcement
27 June 2017  Results Announcement

 

 2016

DATE

ATTACHMENT
28 November 2016  Results Announcement

29 June 2016

 Results Announcement

 

 2015

DATE

ATTACHMENT
27 November 2015 Results Announcement (292)KB

23 June 2015

Results Announment (962)KB

 

2014

DATE

ATTACHMENT

28 November 2014

Results Announcement (202)KB

17 June 2014

Results Announcement (236)KB

 

2013

DATE

ATTACHMENT

29 November 2013

Results Announcement (215)KB

21 June 2013

Results Announcement (218)KB

 

2012

DATE

ATTACHMENT

29 November 2012

Results Announcement (203)KB

26 June 2012

Results Announcement (215)KB

 

2011

DATE

ATTACHMENT

29 November 2011

Results Announcement (213)KB

28 June 2011

Results Announcement (219)KB

 

2010

DATE

ATTACHMENT

24 November 2010

Results Announcement (209)KB

16 July 2010

Results Announcement (185)KB

 

2009

DATE

ATTACHMENT

11 December 2009

Results Announcement (188)KB

10 July 2009

Results Announcement (158)KB

 

2008

DATE

ATTACHMENT

15 December 2008

Results Announcement (167)KB

28 July 2008

Results Announcement (149)KB

 

2007

DATE

ATTACHMENT

14 December 2007

Results Announcement (186)KB

20 July 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

 

2024
MONTH       ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2024
Nov Monthly Return on Movements in Securities for the month ended 30 November 2024
Oct Monthly Return on Movements in Securities for the month ended 31 October 2024
Sept Monthly Return on Movements in Securities for the month ended 30 September 2024
Aug  Monthly Return on Movements in Securities for the month ended 31 August 2024
Jul Monthly Return on Movements in Securities for the month ended 31 July 2024
Jun Monthly Return on Movements in Securities for the month ended 30 June 2024
May Monthly Return on Movements in Securities for the month ended 31 May 2024
Apr Monthly Return on Movements in Securities for the month ended 30 April 2024
Mar Monthly Return on Movements in Securities for the month ended 31 March 2024
Feb Monthly Return on Movements in Securities for the month ended 29 February 2024
Jan Monthly Return on Movements in Securities for the month ended 31 January 2024

 

2023
MONTH       ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2023
Nov Monthly Return on Movements in Securities for the month ended 30 November 2023
Oct Monthly Return on Movements in Securities for the month ended 31 October 2023
Sept Monthly Return on Movements in Securities for the month ended 30 September 2023
Aug  Monthly Return on Movements in Securities for the month ended 31 August 2023
Jul Monthly Return on Movements in Securities for the month ended 31 July 2023
Jun Monthly Return on Movements in Securities for the month ended 30 June 2023
May Monthly Return on Movements in Securities for the month ended 31 May 2023
Apr Monthly Return on Movements in Securities for the month ended 30 April 2023
Mar Monthly Return on Movements in Securities for the month ended 31 March 2023
Feb Monthly Return on Movements in Securities for the month ended 28 February 2023
Jan Monthly Return on Movements in Securities for the month ended 31 January 2023

 

2022
MONTH       ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2022
Nov Monthly Return on Movements in Securities for the month ended 30 November 2022
Oct Monthly Return on Movements in Securities for the month ended 31 October 2022 
Sept Monthly Return on Movements in Securities for the month ended 30 September 2022
Aug  Monthly Return on Movements in Securities for the month ended 31 August 2022
Jul Monthly Return on Movements in Securities for the month ended 31 July 2022
Jun Monthly Return on Movements in Securities for the month ended 30 June 2022
May Monthly Return on Movements in Securities for the month ended 31 May 2022
Apr Monthly Return on Movements in Securities for the month ended 30 April 2022
Mar Monthly Return on Movements in Securities for the month ended 31 March 2022
Feb Monthly Return on Movements in Securities for the month ended 28 February 2022
Jan Monthly Return on Movements in Securities for the month ended 31 January 2022

  

2021
MONTH      
 ATTACHMENT
Dec Monthly Return on Movements in Securities for the month ended 31 December 2021
Nov Monthly Return on Movements in Securities for the month ended 30 November 2021
Oct Monthly Return on Movements in Securities for the month ended 31 October 2021
Sept Monthly Return on Movements in Securities for the month ended 30 September 2021 
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 Intention to Issue New Share Certificate   2 Apr 2024
Notice of Cancellation of Original Share Certificate and Issue of New Certificate  12 Apr 2024

 divider12 darkblue

FINANCIAL REPORT

 

2024
     
 23 24 Interim Report Cover  YGM Logo YGM Logo
INTERIM REPORT ANNUAL REPORT ESG REPORT

 

2023
     
 22 23 Interim Report Cover  22 23 Annual Report Cover 22 23 ESG Report Front Cover Capital
INTERIM REPORT ANNUAL REPORT ESG REPORT

 

2022
     
 21 22 Interim Report Cover  21 22 Annual Report cover 2022 ESG Report Front Cover
INTERIM REPORT ANNUAL REPORT ESG REPORT

 

2021
     
 20 21 Interim Repoet Cover  20 21 Annual Report Cover 20 21 ESG Report Front Cover
INTERIM REPORT ANNUAL REPORT ESG REPORT

 

2020
     
 1920 Interim Report Cover  19 20 Annual Report Cover E 19 20 ESG Report Cover
INTERIM REPORT ANNUAL REPORT ESG REPORT

 

 

  2019
     
 1819 Interim Report Cover 1819 Annual Report Cover  E 1819 ESG Report Cover
INTERIM REPORT ANNUAL REPORT ESG REPORT

 

  2018
     
 1718 Interim Report Cover 1718 Annual Report Cover   E 1718 ESG Report Cover
INTERIM REPORT ANNUAL REPORT ESG REPORT


  2017
     
 1617 Interim Report Cover 1617 Annual Report Cover  E 1617 ESG Report Cover
INTERIM REPORT ANNUAL REPORT ESG REPORT

  2016
  
  1516 Interim Report Cover 1516 Annual Report cover
 
INTERIM REPORT ANNUAL REPORT
 
2015
  
E 1415 Interim Report 1415 Annual Report Cover 
INTERIM REPORT ANNUAL REPORT
2014
E 1314 Interim Report E 1314 Annual Report
INTERIM REPORT ANNUAL REPORT
2013
E 1213 Interim Report E 1213 Annual Report
INTERIM REPORT ANNUAL REPORT
2012
   
E 1112 Interim Report E 1112 Annual Report
INTERIM REPORT ANNUAL REPORT
 2011
E 1011 INTERIM REPORT E 1011 ANNUAL REPORT
INTERIM REPORT ANNUAL REPORT
2010
   
E 0910 Interim Report E 0910 Annual Report
INTERIM REPORT ANNUAL REPORT

  1. Corporate Governance
  2. Circulars
  3. Announcements & Notices