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November 1, 2024
Monthly Return of Equity Issuer on Movements in Securities (October 2024)
October 2, 2024
Monthly Return of Equity Issuer on Movements in Securities (September 2024)
September 23, 2024
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
September 23, 2024
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2024 Interim Report and Reply Form
September 23, 2024
Notification Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report and Reply Form
September 2, 2024
Monthly Return of Equity Issuer on Movements in Securities (August 2024)
August 30, 2024
Interim Dividend for the six months ended 30 June 2024
August 29, 2024
List of Directors and their Roles and Functions
August 29, 2024
Appointment of Vice Chairman
August 16, 2024
Date of Board Committee Meeting
August 1, 2024
Monthly Return of Equity Issuer on Movements in Securities (July 2024)
July 2, 2024
Monthly Return of Equity Issuer on Movements in Securities (June 2024)
June 4, 2024
Monthly Return of Equity Issuer on Movements in Securities (May 2024)
May 31, 2024
Poll Results of Annual General Meeting held on 31 May 2024
May 31, 2024
List of Directors and their Roles and Functions
May 31, 2024
Change of Directors
May 2, 2024
Monthly Return of Equity Issuer on Movements in Securities (April 2024)
April 25, 2024
Documents on Display - Amended Share Award Scheme
April 25, 2024
Documents on Display - New Share Option Scheme
April 25, 2024
Letter to Non-Registered Shareholders - (1) Notice of Publication of 2023 Annual Report and Circular containing Notice of 2024 Annual General Meeting and 2023 Environmental, Social and Governance Report; and (2) Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
April 25, 2024
Letter to Registered Shareholders - (1) Notice of Publication of 2023 Annual Report, Circular containing Notice of 2024 Annual General Meeting and Proxy Form and 2023 Environmental, Social and Governance Report; and (2) Arrangement of Electronic Dissemination of Corporate Communications & Reply Form
April 25, 2024
Proxy Form for 2024 Annual General Meeting
April 25, 2024
Notice of Annual General Meeting
April 25, 2024
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme, Amendment and Restatement of the Existing Share Award Scheme and Notice of Annual General Meeting
April 2, 2024
Monthly Return of Equity Issuer on Movements in Securities (March 2024)
March 28, 2024
Final Dividend for the year ended 31 December 2023
March 15, 2024
Date of Board Committee Meeting
March 1, 2024
Monthly Return of Equity Issuer on Movements in Securities (February 2024)
February 1, 2024
Monthly Return of Equity Issuer on Movements in Securities (January 2024)
January 3, 2024
Monthly Return of Equity Issuer on Movements in Securities (December 2023)
December 22, 2023
List of Directors and their Roles and Functions
December 22, 2023
(1) Appointment of Executive Director and (2) Change in Composition of Board Committees
December 1, 2023
Monthly Return of Equity Issuer on Movements in Securities (November 2023)
November 1, 2023
Monthly Return of Equity Issuer on Movements in Securities (October 2023)
October 3, 2023
Monthly Return of Equity Issuer on Movements in Securities (September 2023)
September 18, 2023
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2023 Interim Report
September 18, 2023
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2023 Interim Report
September 4, 2023
Monthly Return of Equity Issuer on Movements in Securities (August 2023)
August 23, 2023
Interim Dividend for the six months ended 30 June 2023
August 10, 2023
Date of Board Committee Meeting
August 1, 2023
Monthly Return of Equity Issuer on Movements in Securities (July 2023)
July 3, 2023
Monthly Return of Equity Issuer on Movements in Securities (June 2023)
June 2, 2023
Poll Results of Annual General Meeting held on 2 June 2023
June 1, 2023
Monthly Return of Equity Issuer on Movements in Securities (May 2023)
May 2, 2023
Monthly Return of Equity Issuer on Movements in Securities (April 2023)
April 26, 2023
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
April 26, 2023
Letter to Non-Registered Shareholders - Notice of Publication of 2022 Annual Report and Circular containing Notice of 2023 Annual General Meeting, 2022 Environmental, Social and Governance Report and Request Form
April 26, 2023
Letter to Existing Registered Shareholders - Notice of Publication of 2022 Annual Report, Circular containing Notice of 2023 Annual General Meeting and Proxy Form, 2022 Environmental, Social and Governance Report and Request Form
April 26, 2023
Proxy Form for 2023 Annual General Meeting
April 26, 2023
Notice of Annual General Meeting
April 26, 2023
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 3, 2023
Monthly Return of Equity Issuer on Movements in Securities (March 2023)
March 31, 2023
Final Dividend for the year ended 31 December 2022
March 17, 2023
Date of Board Committee Meeting
March 1, 2023
Monthly Return of Equity Issuer on Movements in Securities (February 2023)
February 1, 2023
Monthly Return of Equity Issuer on Movements in Securities (January 2023)
January 3, 2023
Monthly Return of Equity Issuer on Movements in Securities (December 2022)
December 6, 2022
Change of Company Secretary
December 1, 2022
Monthly Return of Equity Issuer on Movements in Securities (November 2022)
November 1, 2022
Monthly Return of Equity Issuer on Movements in Securities (October 2022)
October 3, 2022
Monthly Return of Equity Issuer on Movements in Securities (September 2022)
September 16, 2022
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2022 Interim Report
September 16, 2022
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2022 Interim Report
September 1, 2022
Monthly Return of Equity Issuer on Movements in Securities (August 2022)
August 24, 2022
Interim Dividend for the six months ended 30 June 2022
August 11, 2022
Date of Board Committee Meeting
August 2, 2022
Monthly Return of Equity Issuer on Movements in Securities (July 2022)
July 8, 2022
Termination of Hong Kong Life Insurance Distribution Agreement with Tahoe Life Insurance Company Limited
July 8, 2022
List of Directors and their Roles and Functions
July 8, 2022
(1) Appointment of Directors (2) Business Cooperation Agreement between an Indirect Subsidiary and The Norinchukin Bank
July 4, 2022
Monthly Return of Equity Issuer on Movements in Securities (June 2022)
June 30, 2022
List of Directors and their Roles and Functions
June 30, 2022
Resignation of Non-Executive Director
June 2, 2022
Monthly Return of Equity Issuer on Movements in Securities (May 2022)
May 27, 2022
Poll Results of Annual General Meeting held on 27 May 2022
May 27, 2022
List of Directors and their Roles and Functions
May 27, 2022
Resignation of Non-Executive Director and Cessation of Alternate Director
May 3, 2022
Monthly Return of Equity Issuer on Movements in Securities (April 2022)
April 22, 2022
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
April 22, 2022
Letter to Non-Registered Shareholders - Notice of Publication of 2021 Annual Report and Circular containing Notice of 2022 Annual General Meeting, 2021 Environmental, Social and Governance Report and Request Form
April 22, 2022
Letter to Existing Registered Shareholders - Notice of Publication of 2021 Annual Report, Circular containing Notice of 2022 Annual General Meeting and Proxy Form, 2021 Environmental, Social and Governance Report and Request Form
April 22, 2022
Proxy Form for 2022 Annual General Meeting
April 22, 2022
Notice of Annual General Meeting
April 22, 2022
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 1, 2022
Monthly Return of Equity Issuer on Movements in Securities (March 2022)
April 1, 2022
List of Directors and their Roles and Functions
April 1, 2022
Appointment of Independent Non-Executive Director and Member of Audit Committee
March 31, 2022
Final Dividend for the year ended 31 December 2021
March 18, 2022
Date of Board Meeting
March 1, 2022
Monthly Return of Equity Issuer on Movements in Securities (February 2022)
February 7, 2022
Monthly Return of Equity Issuer on Movements in Securities (January 2022)
January 3, 2022
Monthly Return of Equity Issuer on Movements in Securities (December 2021)
December 2, 2021
Monthly Return of Equity Issuer on Movements in Securities (November 2021)
November 1, 2021
Monthly Return of Equity Issuer on Movements in Securities (October 2021)
October 4, 2021
Monthly Return of Equity Issuer on Movements in Securities (September 2021)
September 16, 2021
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2021 Interim Report
September 16, 2021
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2021 Interim Report
September 2, 2021
Monthly Return of Equity Issuer on Movements in Securities (August 2021)
August 25, 2021
Interim Dividend for the Six Months Ended 30 June 2021
August 12, 2021
Date of Board Committee Meeting
August 4, 2021
Monthly Return of Equity Issuer on Movements in Securities (July 2021)
July 15, 2021
Supplemental Information in relation to the Annual Report for the year ended 31 December 2020
July 2, 2021
Monthly Return of Equity Issuer on Movements in Securities (June 2021)
June 17, 2021
List of Directors and their Roles and Functions
June 17, 2021
(1) Appointment of Chief Financial Officer and (2) Change of the Titles and Roles of an Executive Director
June 3, 2021
List of Directors and their Roles and Functions
June 3, 2021
Resignation of Independent Non-Executive Director
June 2, 2021
Poll Results of Annual General Meeting held on 2 June 2021
June 1, 2021
Monthly Return of Equity Issuer on Movements in Securities (May 2021)
May 3, 2021
Monthly Return of Equity Issuer on Movements in Securities (April 2021)
April 22, 2021
Letter to Non-Registered Shareholders - Notice of Publication of 2020 Annual Report and Circular containing Notice of 2021 Annual General Meeting and Request Form
April 22, 2021
Letter to Existing Registered Shareholders - Notice of Publication of 2020 Annual Report, Circular containing Notice of 2021 Annual General Meeting and Proxy Form and Request Form
April 22, 2021
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
April 22, 2021
Proxy Form for 2021 Annual General Meeting
April 22, 2021
Notice of Annual General Meeting
April 22, 2021
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 1, 2021
Monthly Return of Equity Issuer on Movements in Securities (March 2021)
March 12, 2021
Change of Registered Office
March 12, 2021
Date of Board Committee Meeting
March 1, 2021
Monthly Return of Equity Issuer on Movements in Securities (February 2021)
February 1, 2021
Monthly Return of Equity Issuer on Movements in Securities (January 2021)
Janaury 4, 2021
Monthly Return of Equity Issuer on Movements in Securities (December 2020)
December 8, 2020
List of Directors and their Roles and Functions
December 8, 2020
Change of Alternate Director
December 2, 2020
Monthly Return of Equity Issuer on Movements in Securities (November 2020)
November 2, 2020
Monthly Return of Equity Issuer on Movements in Securities (October 2020)
October 5, 2020
Monthly Return of Equity Issuer on Movements in Securities (September 2020)
September 17, 2020
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2020 Interim Report
September 17, 2020
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2020 Interim Report
September 1,2020
Monthly Return of Equity Issuer on Movements in Securities (August 2020)
August 13, 2020
Date of Board Meeting
August 4, 2020
Monthly Return of Equity Issuer on Movements in Securities (July 2020)
July 2, 2020
Monthly Return of Equity Issuer on Movements in Securities (June 2020)
June 1, 2020
Monthly Return of Equity Issuer on Movements in Securities (May 2020)
May 29, 2020
Poll Results of Annual General Meeting held on 29 May 2020
May 5, 2020
Monthly Return of Equity Issuer on Movements in Securities (April 2020)
April 24, 2020
Letter to Non-Registered Shareholders - Notice of Publication of 2019 Annual Report and Circular containing Notice of 2020 Annual General Meeting and Request Form
April 24, 2020
Letter to Existing Registered Shareholders - Notice of Publication of 2019 Annual Report, Circular containing Notice of 2020 Annual General Meeting and Proxy Form and Request Form
April 24, 2020
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
April 24, 2020
Proxy Form for 2020 Annual General Meeting
April 24, 2020
Notice of Annual General Meeting
April 24, 2020
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options, Amendments to Articles of Association and Adoption of New Articles of Association and Notice of Annual General Meeting
April 24, 2020
Proposed Amendments to the Articles of Association
April 1, 2020
Monthly Return of Equity Issuer on Movements in Securities (March 2020)
March 12, 2020
Date of Board Committee Meeting
March 3, 2020
Monthly Return of Equity Issuer on Movements in Securities (February 2020)
February 4, 2020
Monthly Return of Equity Issuer on Movements in Securities (January 2020)
January 2, 2020
Monthly Return of Equity Issuer on Movements in Securities (December 2019)
December 4, 2019
Monthly Return of Equity Issuer on Movements in Securities (November 2019)
November 1, 2019
Monthly Return of Equity Issuer on Movements in Securities (October 2019)
October 3, 2019
Monthly Return of Equity Issuer on Movements in Securities (September 2019)
September 18, 2019
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2019 Interim Report
September 18, 2019
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2019 Interim Report
September 2, 2019
Monthly Return of Equity Issuer on Movements in Securities (August 2019)
August 27, 2019
List of Directors and their Roles and Functions
August 27, 2019
Joint Announcement - Changes of the Boards
August 15, 2019
Date of Board Committee Meeting
August 1, 2019
Monthly Return of Equity Issuer on Movements in Securities (July 2019)
July 2, 2019
Monthly Return of Equity Issuer on Movements in Securities (June 2019)
June 4, 2019
Monthly Return of Equity Issuer on Movements in Securities (May 2019)
May 24, 2019
List of Directors and their Roles and Functions
May 24, 2019
(1) Appointment of Independent Non-Executive Director and Member of Audit Committee, (2) Retirement of Directors and (3) Change in Composition of Board Committees
May 24, 2019
Poll Results of Annual General Meeting held on 24 May 2019
May 3, 2019
Monthly Return of Equity Issuer on Movements in Securities (April 2019)
April 17, 2019
Letter to Non-Registered Shareholders - Notice of Publication of 2018 Annual Report and Circular containing Notice of 2019 Annual General Meeting and Request Form
April 17, 2019
Letter to Existing Registered Shareholders - Notice of Publication of 2018 Annual Report, Circular containing Notice of 2019 Annual General Meeting and Proxy Form and Request Form
April 17, 2019
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
April 17, 2019
Proxy Form for 2019 Annual General Meeting
April 17, 2019
Notice of Annual General Meeting
April 17, 2019
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 2, 2019
Monthly Return of Equity Issuer on Movements in Securities (March 2019)
March 29, 2019
Next Day Disclosure Return
March 28, 2019
Next Day Disclosure Return
March 28, 2019
Execution of Buy-Back Deed and Completion of Off-Market Share Buy-Back Constituting a Connected Transaction
March 15, 2019
Poll Results of the Extraordinary General Meeting held on 15 March 2019
March 14, 2019
Date of Board Committee Meeting
March 4, 2019
Monthly Return of Equity Issuer on Movements in Securities (February 2019)
February 21, 2019
Despatch of Circular in relation to Possible Off-Market Share Buy-Back Constituting a Connected Transaction
February 20, 2019
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of Circular containing Notice of Extraordinary General Meeting
February 20, 2019
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form
February 20, 2019
Proxy Form for Extraordinary General Meeting
February 20, 2019
Notice of Extraordinary General Meeting
February 20, 2019
(Circular) Possible Off-Market Share Buy-back Constituting a Connected Transaction and Notice of an Extraordinary General Meeting
February 13, 2019
Delay in Despatch of Circular in relation to Possible Off-Market Share Buy-Back Constituting a Connected Transaction
February 4, 2019
Monthly Return of Equity Issuer on Movements in Securities (January 2019)
January 23, 2019
Possible Off-Market Share Buy-Back Constituting a Connected Transaction
January 2, 2019
Monthly Return of Equity Issuer on Movements in Securities (December 2018)
December 31, 2018
List of Directors and their Roles and Functions
December 31, 2018
Resignation of Independent Non-Executive Director and Cessation of Member of Audit Committee
December 4, 2018
List of Directors and their Roles and Functions
December 4, 2018
Appointment of Independent Non-Executive Directors and Member of Audit Committee
December 4, 2018
Monthly Return of Equity Issuer on Movements in Securities (November 2018)
November 1, 2018
Monthly Return of Equity Issuer on Movements in Securities (October 2018)
October 2, 2018
Monthly Return of Equity Issuer on Movements in Securities (September 2018)
September 19, 2018
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2018 Interim Report
September 19, 2018
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2018 Interim Report
September 4, 2018
Monthly Return of Equity Issuer on Movements in Securities (August 2018)
August 21, 2018
List of Directors and their Roles and Functions
August 21, 2018
Change of Alternate Director
August 9, 2018
Date of Board Committee Meeting
August 1, 2018
Monthly Return of Equity Issuer on Movements in Securities (July 2018)
July 5, 2018
Monthly Return of Equity Issuer on Movements in Securities (June 2018)
June 4, 2018
Monthly Return of Equity Issuer on Movements in Securities (May 2018)
May 25, 2018
Poll Results of Annual General Meeting held on 25 May 2018
May 4, 2018
Monthly Return of Equity Issuer on Movements in Securities (April 2018)
April 19, 2018
Letter to Non-Registered Shareholders - Notice of Publication of 2017 Annual Report and Circular containing Notice of 2018 Annual General Meeting and Request Form
April 19, 2018
Letter to Existing Registered Shareholders - Notice of Publication of 2017 Annual Report, Circular containing Notice of 2018 Annual General Meeting and Proxy Form and Request Form
April 19, 2018
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
April 19, 2018
Proxy Form for 2018 Annual General Meeting
April 19, 2018
Notice of Annual General Meeting
April 19, 2018
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 3, 2018
Monthly Return of Equity Issuer on Movements in Securities (March 2018)
March 9, 2018
Date of Board Committee Meeting
March 1, 2018
Monthly Return of Equity Issuer on Movements in Securities (February 2018)
February 5, 2018
Monthly Return of Equity Issuer on Movements in Securities (January 2018)
January 4, 2018
Monthly Return of Equity Issuer on Movements in Securities (December 2017)
December 20, 2017
List of Directors and their Roles and Functions
December 20, 2017
Changes of (1) Independent Non-Executive Director and (2) Composition of Audit Committee
December 5, 2017
Announcement in relation to the accounting treatment of the Investment in Bank of Chongqing Co., Ltd.
December 4, 2017
Monthly Return of Equity Issuer on Movements in Securities (November 2017)
November 9, 2017
Completion of Transaction in relation to the Disposal of Life Insurance Company in Macau
November 1, 2017
Monthly Return of Equity Issuer on Movements in Securities (October 2017)
October 3, 2017
Monthly Return of Equity Issuer on Movements in Securities (September 2017)
September 20, 2017
List of Directors and their Roles and Functions
September 20, 2017
Changes of the Board
September 20, 2017
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2017 Interim Report
September 20, 2017
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report
September 1, 2017
Monthly Return of Equity Issuer on Movements in Securities (August 2017)
September 1, 2017
Further Extension of Long Stop Date in relation to the Disposal of Life Insurance Company in Macau
August 10, 2017
Date of Board Committee Meeting
August 1, 2017
Monthly Return of Equity Issuer on Movements in Securities (July 2017)
July 3, 2017
Monthly Return of Equity Issuer on Movements in Securities (June 2017)
June 29, 2017
Special Dividend, Book Closure Dates, Record Date and Payment Date
June 19, 2017
Completion of Transaction in relation to the Disposal of Life Insurance Companies in Hong Kong and Date of Board Committee Meeting to Approve Special Dividend
June 5, 2017
Monthly Return of Equity Issuer on Movements in Securities (May 2017)
June 1, 2017
List of Directors and their Roles and Functions
May 26, 2017
Poll Results of Annual General Meeting held on 26 May 2017
May 26, 2017
Changes of (1) the Board and Senior Management and (2) Executive Function
May 24, 2017
Change of Building Name of Registered Office
May 22, 2017
Extension of Long Stop Date in relation to the Disposal of Life Insurance Companies
May 5, 2017
Monthly Return of Equity Issuer on Movements in Securities (April 2017)
April 20, 2017
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2016 Annual Report and Circular containing Notice of 2017 Annual General Meeting
April 20, 2017
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2016 Annual Report, Circular containing Notice of 2017 Annual General Meeting and Proxy Form
April 20, 2017
Proxy Form for 2017 Annual General Meeting
April 20, 2017
Notice of Annual General Meeting
April 20, 2017
(Circular) Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 3, 2017
Monthly Return of Equity Issuer on Movements in Securities (March 2017)
March 9, 2017
Date of Board Committee Meeting
March 2, 2017
Monthly Return of Equity Issuer on Movements in Securities (February 2017)
February 3, 2017
Monthly Return of Equity Issuer on Movements in Securities (January 2017)
January 11, 2017
Letter to Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications
January 11, 2017
Election of Means of Receipt of Corporate Communications
January 4, 2017
Monthly Return of Equity Issuer on Movements in Securities (December 2016)
December 5, 2016
Monthly Return of Equity Issuer on Movements in Securities (November 2016)
November 2, 2016
Monthly Return of Equity Issuer on Movements in Securities (October 2016)
October 4, 2016
Monthly Return of Equity Issuer on Movements in Securities (September 2016)
September 2, 2016
Monthly Return of Equity Issuer on Movements in Securities (August 2016)
August 25, 2016
Poll Result of Extraordinary General Meeting held on 25 August 2016
August 23, 2016
List of Directors and their Roles and Functions
August 23, 2016
Changes of the Board
August 11, 2016
Date of Board Committee Meeting
August 7, 2016
Proxy Form for Extraordinary General Meeting
August 7, 2016
Notice of Extraordinary General Meeting
August 7, 2016
(Circular) Major Transaction in relation to the Disposal of Life Insurance Companies and Notice of Extraordinary General Meeting
August 1, 2016
Monthly Return of Equity Issuer on Movements in Securities (July 2016)
July 4, 2016
Monthly Return of Equity Issuer on Movements in Securities (June 2016)
June 2, 2016
Major Transaction in relation to the Disposal of Life Insurance Companies
June 1, 2016
Monthly Return of Equity Issuer on Movements in Securities (May 2016)
May 31, 2016
Poll Results of Annual General Meeting held on 31 May 2016
May 4, 2016
Monthly Return of Equity Issuer on Movements in Securities (April 2016)
April 26, 2016
Proxy Form for 2016 Annual General Meeting
April 26, 2016
Notice of Annual General Meeting
April 26, 2016
(Circular) Proposals for General Mandates to Issue and Buy-back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 1, 2016
Monthly Return of Equity Issuer on Movements in Securities (March 2016)
March 10, 2016
Date of Board Committee Meeting
March 2, 2016
Monthly Return of Equity Issuer on Movements in Securities (February 2016)
February 1, 2016
Monthly Return of Equity Issuer on Movements in Securities (January 2016)
January 12, 2016
Voluntary Joint Announcement
January 4, 2016
Monthly Return of Equity Issuer on Movements in Securities (December 2015)
December 2, 2015
Monthly Return of Equity Issuer on Movements in Securities (November 2015)
November 2, 2015
Monthly Return of Equity Issuer on Movements in Securities (October 2015)
October 2, 2015
Monthly Return of Equity Issuer on Movements in Securities (September 2015)
September 1, 2015
Monthly Return of Equity Issuer on Movements in Securities (August 2015)
August 13, 2015
Date of Board Committee Meeting
August 3, 2015
Monthly Return of Equity Issuer on Movements in Securities (July 2015)
July 2, 2015
Monthly Return of Equity Issuer on Movements in Securities (June 2015)
June 1, 2015
Monthly Return of Equity Issuer on Movements in Securities (May 2015)
May 27, 2015
Poll Results of Annual General Meeting held on 27 May 2015
May 4, 2015
Monthly Return of Equity Issuer on Movements in Securities (April 2015)
April 21, 2015
Proxy Form for 2015 Annual General Meeting
April 21, 2015
Notice of Annual General Meeting
April 21, 2015
(Circular) Proposals for General Mandates to Issue and Buy-back Shares, Re-election of Directors, Adoption of New Share Option Scheme, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
April 8, 2015
Monthly Return of Equity Issuer on Movements in Securities (March 2015)
March 12, 2015
Date of Board Committee Meeting
March 4, 2015
Monthly Return of Equity Issuer on Movements in Securities (February 2015)
February 3, 2015
Monthly Return of Equity Issuer on Movements in Securities (January 2015)
January 5, 2015
Monthly Return of Equity Issuer on Movements in Securities (December 2014)
December 2, 2014
Monthly Return of Equity Issuer on Movements in Securities (November 2014)
November 4, 2014
Monthly Return of Equity Issuer on Movements in Securities (October 2014)
October 3, 2014
Monthly Return of Equity Issuer on Movements in Securities (September 2014)
September 15, 2014
List of Directors and their Roles and Functions
September 15, 2014
Resignation of Independent Non-Executive Director and Cessation of Members of Nomination and Remuneration Committee
September 2, 2014
Monthly Return of Equity Issuer on Movements in Securities (August 2014)
August 27, 2014
List of Directors and their Roles and Functions
August 27, 2014
Changes of the Board
August 14, 2014
Date of Board Committee Meeting
August 4, 2014
Monthly Return of Equity Issuer on Movements in Securities (July 2014)
July 2, 2014
Monthly Return of Equity Issuer on Movements in Securities (June 2014)
June 20, 2014
List of Directors and their Roles and Functions
June 20, 2014
Cessation of Alternate Director
June 4, 2014
Monthly Return of Equity Issuer on Movements in Securities (May 2014)
May 27, 2014
Poll Results of Annual General Meeting held on 27 May 2014
May 5, 2014
Monthly Return of Equity Issuer on Movements in Securities (April 2014)
April 30, 2014
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
April 29, 2014
Results of the Right Issue of 38,548,462 Rights Shares at HK$23.40 per Rights Share on the basis of 13 Rights Shares for every 100 shares held on the record date and adjustment to Share Options
April 22, 2014
Proxy Form for 2014 Annual General Meeting
April 22, 2014
Notice of Annual General Meeting
April 22, 2014
(Circular) Proposals for General Mandates to Issue and Repurchase Shares, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options, Re-election of Directors, Adoption of DSBG New Share Option Scheme and Termination of DSBG Existing Share Option Scheme, Amendments to Articles of Association and Adoption of New Articles of Association and Notice of Annual General Meeting
April 7, 2014
Excess Application Form
April 7, 2014
Provisional Allotment Letter
April 7, 2014
Prospectus - Rights Issue of 38,548,462 Rights Shares at HK$23.40 per Rights Share on the basis of 13 Rights Shares for every 100 Shares held on the Record Date
April 3, 2014
Monthly Return of Equity Issuer on Movements in Securities (March 2014)
March 26, 2014
Proposed DSFH Rights Issue of not less than 38,548,462 DSFH Rights Shares at HK$23.40 per DSFH Rights Share on the basis of 13 DSFH Rights Shares for every 100 DSFH Shares held on the DSFH record date
March 13, 2014
Date of Board Committee Meeting
March 3, 2014
Monthly Return of Equity Issuer on Movements in Securities (February 2014)
February 4, 2014
Monthly Return of Equity Issuer on Movements in Securities (January 2014)
January 2, 2014
Monthly Return of Equity Issuer on Movements in Securities (December 2013)
December 2, 2013
Monthly Return of Equity Issuer on Movements in Securities (November 2013)
November 4, 2013
Monthly Return of Equity Issuer on Movements in Securities (October 2013)
October 3, 2013
Monthly Return of Equity Issuer on Movements in Securities (September 2013)
September 2, 2013
Monthly Return of Equity Issuer on Movements in Securities (August 2013)
August 14, 2013
List of Directors and their Roles and Functions
August 14, 2013
Appointment of Alternate Director
August 2, 2013
Date of Board Meeting
August 1, 2013
Monthly Return of Equity Issuer on Movements in Securities (July 2013)
July 3, 2013
Monthly Return of Equity Issuer on Movements in Securities (June 2013)
June 25, 2013
List of Directors and their roles and functions
June 25, 2013
Cessation of Alternate Director
June 3, 2013
Monthly Return of Equity Issuer on Movements in Securities (May 2013)
June 3, 2013
List of Directors and their roles and functions
June 3, 2013
Changes of Independent Non-Executive Director, Member of Nomination and Remuneration Committee and Member of Audit Committee
May 28, 2013
Poll Results of Annual General Meeting held on 28 May 2013
May 3, 2013
Monthly Return of Equity Issuer on Movements in Securities (April 2013)
April 24, 2013
Form of Proxy for 2013 Annual General Meeting
April 24, 2013
Notice of Annual General Meeting
April 24, 2013
(Circular) Proposals for General Mandates to Issue and Repurchase Shares, Election of Directors and Notice of Annual General Meeting
April 2, 2013
Monthly Return of Equity Issuer on Movements in Securities (March 2013)
March 22, 2013
Clarification Announcement in respect of Record and Book Closure Dates
March 19, 2013
Change of Company Secretary
March 8, 2013
Notice of Board Meeting
March 1, 2013
Monthly Return of Equity Issuer on Movements in Securities (February 2013)
February 1, 2013
Monthly Return of Equity Issuer on Movements in Securities (January 2013)
January 7, 2013
Monthly Return of Equity Issuer on Movements in Securities (December 2012)
December 21, 2012
Grant of Share Options
December 6, 2012
Monthly Return of Equity Issuer on Movements in Securities (November 2012)
December 5, 2012
List of Directors and their Roles and Functions
December 5, 2012
Appointments of Independent Non-executive Director and Member of Nomination and Remuneration Committee
November 5, 2012
Monthly Return of Equity Issuer on Movements in Securities (October 2012)
October 3, 2012
Monthly Return of Equity Issuer on Movements in Securities (September 2012)
September 4, 2012
Monthly Return of Equity Issuer on Movements in Securities (August 2012)
August 8, 2012
List of Directors and their Roles and Functions
August 8, 2012
Changes of the Board
August 6, 2012
Monthly Return of Equity Issuer on Movements in Securities (July 2012)
July 30, 2012
Notice of Board Meeting
July 5, 2012
Next Day Disclosure Return - Changes in issued share capital
July 5, 2012
Monthly Return of Equity Issuer on Movements in Securities (June 2012)
June 8, 2012
(Circular) Form of Election – Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011
June 8, 2012
(Circular) Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011
June 6, 2012
Monthly Return of Equity Issuer on Movements in Securities (May 2012)
June 4, 2012
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011
June 1, 2012
List of Directors and their Roles and Functions
June 1, 2012
Changes of the Board and Member of the Nomination and Remuneration Committee
May 25, 2012
Poll Results of Annual General Meeting on 25 May 2012
May 7, 2012
Monthly Return of Equity Issuer on Movements in Securities (April 2012)
April 25, 2012
Form of Proxy for 2012 Annual General Meeting
April 25, 2012
Notice of Annual General Meeting
April 25, 2012
(Circular) Proposals for Final Dividend with Scrip Option, General Mandate to Issue and Repurchase Shares, Election of Directors and Notice of Annual General Meeting
April 5, 2012
Monthly Return of Equity Issuer on Movements in Securities (March 2012)
April 2, 2012
List of Directors and their Roles and Functions
April 2, 2012
Changes of the Board and Members of the Audit Committee and the Nomination and Remuneration Committee
March 30, 2012
List of Directors and their Roles and Functions
March 8, 2012
Notice of Board Meeting
March 5, 2012
Monthly Return of Equity Issuer on Movements in Securities (February 2012)
February 6, 2012
Monthly Return of Equity Issuer on Movements in Securities (January 2012)
January 5, 2012
Monthly Return of Equity Issuer on Movements in Securities (December 2011)
December 13, 2011
Grant of Share Options
December 7, 2011
Changes of the Board
December 6, 2011
Monthly Return of Equity Issuer on Movements in Securities (November 2011)
November 4, 2011
Monthly Return of Equity Issuer on Movements in Securities (October 2011)
October 7, 2011
Monthly Return of Equity Issuer on Movements in Securities (September 2011)
September 6, 2011
Monthly Return of Equity Issuer on Movements in Securities (August 2011)
August 10, 2011
Suspension and Resumption Announcement
August 10, 2011
Information from Hong Kong Exchanges and Clearing Limited
August 3, 2011
Monthly Return of Equity Issuer on Movements in Securities (July 2011)
July 29, 2011
Notice of Board Meeting
July 5, 2011
Monthly Return of Equity Issuer on Movements in Securities (June 2011)
June 7, 2011
Monthly Return of Equity Issuer on Movements in Securities (May 2011)
May 31, 2011
Appointment of Members of Audit Committee and Nomination and Remuneration Committee and Change in Remuneration for a Non-Executive Director
May 27, 2011
Poll Results of Annual General Meeting on 27 May 2011 and Retirement of Independent Non-Executive Director and Member of the Audit Committee and Nomination and Remuneration Committee
May 26, 2011
Retirement of Director
May 6, 2011
Monthly Return of Equity Issuer on Movements in Securities (April 2011)
April 26, 2011
Form of Proxy for 2011 Annual General Meeting
April 26, 2011
Notice of Annual General Meeting
April 26, 2011
(Circular) Proposals for Increase of Authorized Capital, General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
April 7, 2011
Monthly Return of Equity Issuer on Movements in Securities (March 2011)
March 23, 2011
Change in Remuneration for an Independent Non-Executive Director
March 10, 2011
Notice of Board Meeting
March 4, 2011
Monthly Return of Equity Issuer on Movements in Securities (February 2011)
February 2, 2011
Monthly Return of Equity Issuer on Movements in Securities (January 2011)
January 6, 2011
Monthly Return of Equity Issuer on Movements in Securities (December 2010)
December 17, 2010
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
December 16, 2010
Results of the Rights Issue of 32,533,831 Rights Shares of HK$2.00 each at HK$36.89 per Rights Share on the basis of 1 Rights Share for every 8 shares held on the record date and Adjustment to Share Options
December 3, 2010
Monthly Return of Equity Issuer on Movements in Securities (November 2010)
November 26, 2010
Excess Application Form
November 26, 2010
Provisional Allotment Letter
November 26, 2010
(Prospectus) Rights Issue of not less than 32,533,831 Rights Shares of HK$2.00 each at HK$36.89 per Rights Share on the basis of 1 Rights Share for every 8 shares held on the record date
November 24, 2010
Clarifications of Expected Timetables
November 16, 2010
Proposed Rights Issue on 1:8 basis
November 4, 2010
Monthly Return of Equity Issuer on Movements in Securities (October 2010)
October 6, 2010
Monthly Return of Equity Issuer on Movements in Securities (September 2010)
September 1, 2010
Monthly Return of Equity Issuer on Movements in Securities (August 2010)
August 4, 2010
Monthly Return of Equity Issuer on Movements in Securities (July 2010)
July 28, 2010
Notice of Board Meeting
July 6, 2010
Monthly Return of Equity Issuer on Movements in Securities (June 2010)
July 2, 2010
Changes of the Board
June 30, 2010
Changes of the Board
June 15, 2010
Resignation of Alternate Director
June 4, 2010
Monthly Return of Equity Issuer on Movements in Securities (May 2010)
May 28, 2010
Poll Results of Annual General Meeting on 28 May 2010
May 5, 2010
Monthly Return of Equity Issuer on Movements in Securities (April 2010)
April 28, 2010
Form of Proxy for 2010 AGM
April 28, 2010
Notice of Annual General Meeting
April 28, 2010
(Circular) Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
April 9, 2010
Monthly Return of Equity Issuer on Movements in Securities (March 2010)
April 8, 2010
Chairman's letter to shareholders
March 30, 2010
Change in Remuneration for an Independent Non-Executive Director
March 10, 2010
Notice of Board Meeting
March 4, 2010
Monthly Return of Equity Issuer on Movements in Securities (February 2010)
February 4, 2010
Monthly Return of Equity Issuer on Movements in Securities (January 2010)
January 5, 2010
Monthly Return of Equity Issuer on Movements in Securities (December 2009)
December 23, 2009
Dah Sing Bank, Limited and MEVAS Bank Limited Make an Offer to Repurchase Equity Index-linked Coupon Principal Protected Notes issued by Lehman Brothers
December 8, 2009
Appointment of Audit Committee Member
December 3, 2009
Monthly Return of Equity Issuer on Movements in Securities (November 2009)
November 5, 2009
Monthly Return of Equity Issuer on Movements in Securities (October 2009)
October 2, 2009
Monthly Return of Equity Issuer on Movements in Securities (September 2009)
September 18, 2009
Completion of Agreement relating to the Subscription Shares
September 2, 2009
Monthly Return of Equity Issuer on Movements in Securities (August 2009)
August 13, 2009
Discloseable Transaction
August 12, 2009
Appointment of Independent Non-Executive Director
August 5, 2009
Monthly Return of Equity Issuer on Movements in Securities (July 2009)
July 30, 2009
Notice of Board Meeting
July 22, 2009
Agreement between the Banks, the SFC, the HKMA and the Other Distributing Banks to Repurchase Minibonds
July 3, 2009
Monthly Return of Equity Issuer on Movements in Securities (June 2009)
June 3, 2009
Monthly Return of Equity Issuer on Movements in Securities (May 2009)
June 1, 2009
Poll Results of Annual General Meeting on 1 June 2009
May 5, 2009
Monthly Return of Equity Issuer on Movements in Securities (April 2009)
May 4, 2009
Completion of Placing of Existing Shares and Subscription of New Shares in Dah Sing Banking Group Limited
April 29, 2009
Form of Proxy for 2009 AGM
April 29, 2009
Notice of Annual General Meeting
April 29, 2009
(Circular) Proposals for General Mandates to Issue and Repurchase Shares, Re-eleciton of Directors and Notice of Annual General Meeting
April 21, 2009
Discloseable Transaction
April 3, 2009
Monthly Return of Equity Issuer on Movements in Securities (March 2009)
March 30, 2009
Clarification Announcement [re. Announcement of 2008 Final Results]
March 25, 2009
Retirement of a Director
March 25, 2009
Announcement of 2008 Final Results
March 13, 2009
Notice of Board Meeting
March 4, 2009
Monthly Return of Equity Issuer on Movements in Securities (February 2009)
February 2, 2009
Monthly Return of Equity Issuer on Movements in Securities (January 2009)
November 5, 2008
Announcement in relation to Profit Warning
October 17, 2008
Announcement in relation to Unusual Share Price Movement
September 29, 2008
Announcement
September 25, 2008
Continuing Connected Transaction on Business Cooperation Agreement
August 19, 2008
Changes of Alternate Directors
August 8, 2008
Notice of Board Meeting
June 13, 2008
(Circular) Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2007
May 29, 2008
Unusual Movements in Price and Trading Volume
May 27, 2008
Voting results of Extraordinary General Meeting
May 2, 2008
(Circular) Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
May 2, 2008
Notice of Annual General Meeting
May 2, 2008
Form of Proxy for 2008 AGM
April 15, 2008
(Circular) Connected Transaction - Issue of New Shares to Connected Person
April 15, 2008
Notice of Extraordinary General Meeting
April 15, 2008
Form of Proxy for 2008 EGM
April 1, 2008
Appointment of Independent Financial Adviser
March 25, 2008
Connected Transaction - Issue of New Shares to Connected Person
March 11, 2008
Notice of Board Meeting
August 17, 2007
Date of Board Meeting
May 22, 2007
Results of The Annual General Meeting
April 26, 2007
(Circular) Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
April 26, 2007
Notice of Annual General Meeting
April 24, 2007
Joint Announcement - Acquisition of 17% of The Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited
April 4, 2007
Joint Announcement - Acquisition of 17% of The Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited
March 27, 2007
Changes of The Board
January 10, 2007
(Circular) Discloseable Transaction - Acquisition of 17% of the Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited
December 21, 2006
Discloseable Transaction - Joint Announcement and Resumption of Trading - Acquisition of 17% of the Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited
December 21, 2006
Connected Transaction - Acquisition of a Minority Interest in Dah Sing General Insurance Company Limited, a Joint Venture between the Company and MSIG Insurance (Hong Kong) Limited (previously known as AVIVA General Insurance Limited)
August 29, 2006
Changes of the Board
May 19, 2006
Results of the Annual General Meeting
May 11, 2006
(Circular) Discloseable Transaction re: Acquisition of Interest in CSM and CSM VIDA
April 26, 2006
(Circular) Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
April 26, 2006
Notice of Annual General Meeting
April 21, 2006
Joint Announcement re: Procurement Agreement under CSM Share Sale Agreement
February 13, 2006
Joint Announcement re: Placing of Existing Shares and Restoration of Public Float
December 19, 2005
Joint Announcement re: Completion of the Acquisition of the entire share capital of BCM and 96 per cent.of CSM and CSM VIDA
November 28, 2005
Announcement relating to Waiver Extension on Public Float Requirement of Dah Sing Banking Group Limited
September 30, 2005
Joint Announcement re: Completion of the Acquisition of the entire share capital of Pacific Finance (Hong Kong) Limited
September 16, 2005
(Circular) Interim Dividend for 2005 (Scrip Dividend)
September 12, 2005
Interim Dividend for 2005 (Scrip Dividend) - Determination of Reference Price
August 23, 2005
(Circular) Discloseable Transaction re: Banco Comercial de Macau Group
August 3, 2005
Discloseable Transaction Joint Announcement re: Banco Comercial de Macau Group
July 19, 2005
(Circular) Discloseable Transaction re: Pacific Finance
June 28, 2005
Discloseable Transaction Joint Announcement and Resumption of Trading re: Pacific Finance
April 28, 2005
Result of AGM relating to Share Option Scheme
April 4, 2005
(Circular) Proposal relating to the Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme and General Mandates to Issue and Repurchase Shares and AGM Notice
April 4, 2005
Notice of Annual General Meeting
March 15, 2005
Changes in Directorships
August 10, 2004
Changes in Directorships
July 29, 2004
(Circular) Special Dividend for 2004 (Scrip Dividend)
July 27, 2004
Special Dividend for 2004 (Scrip Dividend) - Determination of Reference Price
July 12, 2004
Special Dividend for 2004 (Scrip Dividend)
June 14, 2004
Details of Preferential Offer of shares in Dah Sing Banking Group Limited
June 12, 2004
Changes in Directorships
May 27, 2004
(Circular) Discloseable Transactions in relation to the Separate Listing of Dah Sing Banking Group Limited on the Main Board of HKEx, Preferential Offer, Share Option Scheme and Special Dividend; Notices of EGMs
May 27, 2004
Discloseable Transaction in relation to the Separate Listing of Dah Sing Banking Group Limited and other related matters; Notices of EGMs
March 31, 2004
(Circular) Proposal relating to General Mandates to issue and repurchase shares
March 18, 2004
Proposed Separate Listing of Dah Sing Banking Group Limited on the Main Board of Hong Kong Stock Exchange
March 16, 2004
Notice of Annual General Meeting
March 15, 2004
Changes in Directorships
March 2, 2004
Changes in Directorships