Announcements & Circulars_Investor Relations

Time: 2025 2023年 2023 2022 2021 2020 2019 2018

2025-04-29
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2025
2025-04-29
NOTICE OF ANNUAL GENERAL MEETING
2025-04-29
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) DECLARATION OF FINAL DIVIDEND;AND NOTICE OFANNUAL GENERAL MEETING
2025-04-07
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2025-03-28
Final Dividend for the Year Ended 31 December 2024
2025-03-28
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-18
DATE OF BOARD MEETING
2025-03-06
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2025-02-06
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2025-01-06
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-12-31
POLL RESULTS OF EXTRAORDINDARY GENERAL MEETING HELD ON 31 DECEMBER 2024
2024-12-09
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-12-09
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024
2024-12-09
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EGM
2024-12-03
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-11-29
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PAYMENT OF DEPOSITS UNDER THE 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT
2024-11-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-10-29
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT
2024-10-25
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS TO THE ASSOCAITES
2024-10-07
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-09-03
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-08-29
Special Dividend for the Six Months Ended 30 June 2024
2024-08-29
Interim Dividend for the Six Months Ended 30 June 2024
2024-08-29
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-21
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-08-21
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-08-19
DATE OF BOARD MEETING
2024-08-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-07-22
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS
2024-07-19
Next Day Disclosure Return
2024-07-19
VOLUNTARY ANNOUNCEMENT CANCELLATION OF THE REPURCHASED SHARES
2024-07-04
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-07-03
Next Day Disclosure Return
2024-06-27
Next Day Disclosure Return
2024-06-26
Next Day Disclosure Return
2024-06-25
Next Day Disclosure Return
2024-06-24
Next Day Disclosure Return
2024-06-21
Next Day Disclosure Return
2024-06-20
Next Day Disclosure Return
2024-06-19
Next Day Disclosure Return
2024-06-18
Next Day Disclosure Return
2024-06-17
Next Day Disclosure Return
2024-06-14
Next Day Disclosure Return
2024-06-13
Next Day Disclosure Return
2024-06-12
Next Day Disclosure Return
2024-06-11
Next Day Disclosure Return
2024-06-11
Amended and Restated Articles of Association
2024-06-11
Amended and Restated Memorandum of Association
2024-06-07
Next Day Disclosure Return
2024-06-07
(Revised) Next Day Disclosure Return
2024-06-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
2024-06-06
Next Day Disclosure Return
2024-06-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-06-05
Next Day Disclosure Return
2024-06-04
Next Day Disclosure Return
2024-06-03
Next Day Disclosure Return
2024-05-31
Next Day Disclosure Return
2024-05-30
Next Day Disclosure Return
2024-05-08
Next Day Disclosure Return
2024-05-07
Next Day Disclosure Return
2024-05-06
Next Day Disclosure Return
2024-05-06
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-04-26
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2024
2024-04-26
NOTICE OF ANNUAL GENERAL MEETING
2024-04-26
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;(4) DECLARATION OF FINAL DIVIDEND;AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-26
UPDATE ANNOUNCEMENT-PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
2024-04-23
Next Day Disclosure Return
2024-04-22
Next Day Disclosure Return
2024-04-19
Next Day Disclosure Return
2024-04-18
Next Day Disclosure Return
2024-04-17
Next Day Disclosure Return
2024-04-16
Next Day Disclosure Return
2024-04-15
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE
2024-04-15
Next Day Disclosure Return
2024-04-12
Next Day Disclosure Return
2024-04-11
Next Day Disclosure Return
2024-04-10
Next Day Disclosure Return
2024-04-09
Next Day Disclosure Return
2024-04-08
Next Day Disclosure Return
2024-04-08
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-03-28
Next Day Disclosure Return
2024-03-27
Cash Dividend Announcement for Equity Issuer
2024-03-27
(1) FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023;(2) CHANGE IN USE OF PROCEEDS FROM THE 2021 SUBSCRIPTION; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024-03-15
DATE OF BOARD MEETING
2024-03-06
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-02-28
POLL RESULTS OF EXTRAORDINDARY GENERAL MEETING HELD ON 28 FEBRUARY 2024
2024-02-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-01-31
Display Documents
2024-01-31
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 FEBRUARY 2024
2024-01-31
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-01-31
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE CIFI AGENCY SERVICES FRAMEWORK AGREEMENT;(2) PROPOSED CHANGE OF COMPANY NAME;AND (3) NOTICE OF EGM
2024-01-23
Next Day Disclosure Return
2024-01-22
Next Day Disclosure Return
2024-01-19
Next Day Disclosure Return
2024-01-18
Next Day Disclosure Return
2024-01-17
Next Day Disclosure Return
2024-01-16
Next Day Disclosure Return
2024-01-15
Next Day Disclosure Return
2024-01-12
Next Day Disclosure Return
2024-01-11
Next Day Disclosure Return
2024-01-10
Next Day Disclosure Return
2024-01-09
Next Day Disclosure Return
2024-01-08
Next Day Disclosure Return
2024-01-05
Next Day Disclosure Return
2024-01-04
Next Day Disclosure Return
2024-01-03
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-01-03
Next Day Disclosure Return
2024-01-02
Next Day Disclosure Return
2023-12-29
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PAYMENT OF DEPOSITS UNDER THE 2022 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT
2023-12-28
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1)2023MACALLINE PROPERTY SERVICE FRAMEWORK AGREEMENT;AND (2)2023 LONGZHIHUI CLEANING SERVICE FRAMEWORK AGREEMENT
2023-12-27
Next Day Disclosure Return
2023-12-22
(1)PROPOSED CHANGE OF COMPANY NAME AND (2) CHANGE OF COMPANY LOGO
2023-12-22
Next Day Disclosure Return
2023-12-21
Next Day Disclosure Return
2023-12-20
Next Day Disclosure Return
2023-12-19
Next Day Disclosure Return
2023-12-14
Next Day Disclosure Return
2023-12-13
Next Day Disclosure Return
2023-12-12
Next Day Disclosure Return
2023-12-06
Next Day Disclosure Return
2023-12-05
Next Day Disclosure Return
2023-12-04
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-12-04
Next Day Disclosure Return
2023-12-01
Next Day Disclosure Return
2023-11-30
FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-11-30
List of Directors and their Roles and Functions
2023-11-30
Next Day Disclosure Return
2023-11-30
Next Day Disclosure Return
2023-11-30
(1)CHANGE OF NON-EXECUTIVE DIRECTORS;(2)CHANGE IN COMPOSITION OF THE BOARD COMMITTEES;AND(3)CHANGE OF SHAREHOLDER OF BEST LEGEND DEVELOPMENT (PTC) LIMITED
2023-11-29
Next Day Disclosure Return
2023-11-28
Next Day Disclosure Return
2023-11-27
Next Day Disclosure Return
2023-11-24
Next Day Disclosure Return
2023-11-23
Next Day Disclosure Return
2023-11-22
Next Day Disclosure Return
2023-11-20
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023
2023-11-07
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2023
2023-11-07
DELAY IN DESPATCH OF CIRCULAR
2023-11-06
FF301vPage 1 of 61.0.2Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-10-26
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETINGTO BE HELD ON MONDAY, 20 NOVEMBER 2023
2023-10-26
NOTICE OF ANNUAL GENERAL MEETING
2023-10-26
PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE ANDTO BUY BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) DECLARATION OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GENERAL MEETING
2023-10-17
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 7 NOVEMBER 2023
2023-10-17
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-10-17
PROPOSAL FOR GENERAL MANDATE TO BUY BACK SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-10-07
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-09-27
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTORS
2023-09-26
FULFILMENT OF RESUMPTION GUIDANCE RESUMPTION OF TRADING
2023-09-26
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2023-09-26
Cash Dividend Announcement for Equity Issuer
2023-09-26
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-09-26
Cash Dividend Announcement for Equity Issuer
2023-09-26
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-09-26
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE CIFI AGENCY SERVICES FRAMEWORK AGREEMENT
2023-09-26
KEY FINDINGS OF THE INDEPENDENT REVIEW
2023-09-22
CHANGE OF DATE OF BOARD MEETING
2023-09-18
DATE OF BOARD MEETING
2023-09-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-08-30
INSIDE INFORMATION
2023-08-03
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-07-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-06-30
QUARTERLY UPDATE ON RESUMPTION PROGRESS
2023-06-23
RESUMPTION GUIDANCE AND INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING
2023-06-02
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-05-16
CHANGE OF AUDITORS
2023-05-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-04-29
UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022; AND CONTINUED SUSPENSION OF TRADING
2023-04-06
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-03-31
INSIDE INFORMATION
2023-03-31
(1) DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS; (2) POSTPONEMENT OF THE MEETING OF THE BOARD; AND (3) SUSPENSION OF TRADING
2023-03-20
DATE OF BOARD MEETING
2023-02-03
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2023-01-04
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022-12-22
Remuneration Committee — Terms of Reference
2022-12-15
INSIDE INFORMATION PLACING OF SHARES BY THE CONTROLLING SHAREHOLDERS
2022-12-08
Next Day Disclosure Return
2022-12-02
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022-11-29
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2022
2022-11-09
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 29 NOVEMBER 2022
2022-11-09
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-11-09
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS AND RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT AND NOTICE OF EGM
2022-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
2022-10-27
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2022-10-10
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS AND RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT
2022-10-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
2022-09-30
CONNECTED TRANSACTION LEASE AGREEMENT
2022-09-28
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2022-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022
2022-08-25
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-25
Interim Dividend for the Six Months Ended 30 June 2022
2022-08-15
DATE OF BOARD MEETING
2022-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-21
Next Day Disclosure Return
2022-07-20
Next Day Disclosure Return
2022-07-19
Next Day Disclosure Return
2022-07-15
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDERS
2022-07-14
Next Day Disclosure Return
2022-07-13
Next Day Disclosure Return
2022-07-12
Next Day Disclosure Return
2022-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-07
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022
2022-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-31
Notification Letter
2022-05-20
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2022
2022-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-29
Next Day Disclosure Return
2022-04-26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 7 JUNE 2022
2022-04-26
NOTICE OF ANNUAL GENERAL MEETING
2022-04-26
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW MEMORANDUM AND THE NEW ARTICLES OF ASSOCIATION; (4) DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-26
PROPOSED ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
2022-04-25
Next Day Disclosure Return
2022-04-22
Next Day Disclosure Return
2022-04-21
Next Day Disclosure Return
2022-04-07
Next Day Disclosure Return
2022-04-06
Monthly Return for Equity Issuer on Movements in Securities for The Month ended 31 March 2022
2022-04-01
Next Day Disclosure Return
2022-03-22
Final Dividend for the Year Ended 31 December 2021
2022-03-22
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-10
DATE OF BOARDMEETING
2022-03-08
INSIDE INFORMATION POSITIVE PROFIT ALERT
2022-03-03
Next Day Disclosure Return
2022-03-02
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2022
2022-02-08
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2022
2022-01-05
Next Day Disclosure Return
2022-01-04
Next Day Disclosure Return
2022-01-04
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2021
2021-12-23
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2022 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT
2021-12-22
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
2021-12-20
Next Day Disclosure Return
2021-12-17
Next Day Disclosure Return
2021-12-14
List of Directors and their Roles and Functions
2021-12-14
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2021 AND REMOVAL OF DIRECTOR
2021-12-06
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-12-06
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2021
2021-11-30
(I) COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTERESTS IN THE TARGET COMPANY; AND (II) CONTINUING CONNECTED TRANSACTIONS
2021-11-19
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 14 DECEMBER 2021
2021-11-19
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-11-19
PROPOSED REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-11-16
List of Directors and their Roles and Functions
2021-11-16
(1) PROPOSED REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2021-11-04
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2021
2021-11-01
Next Day Disclosure Return
2021-11-01
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2021-10-29
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY
2021-10-24
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2021-10-15
DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTERESTS IN THE TARGET COMPANY BY WAY OF DEEMED DISPOSAL OF 10.1% EQUITY INTERESTS IN XINGYUE PROPERTY THROUGH TRANSFER OF 100% EQUITY INTERESTS IN XINGYUE PROPERTY (HELD AS TO 90.1% BY THE GROUP) TO THE TARGET COMPANY
2021-10-06
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2021
2021-09-30
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY
2021-09-16
Next Day Disclosure Return
2021-09-03
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2021
2021-08-24
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-12
DATE OF BOARD MEETING
2021-08-03
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2021
2021-07-28
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT; INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE
2021-07-28
INSIDE INFORMATION - POSITIVE PROFIT ALERT
2021-07-20
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2021-07-09
CHANGE OF COMPANY NAME;CHANGE OF STOCK SHORT NAMES;CHANGE OF COMPANY LOGO;AND CHANGE OF COMPANY WEBSITE
2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2021
2021-06-04
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2021
2021-06-03
Supplemental Announcement in Relation to Continuing Connected Transaction
2021-06-02
Poll Results of Annual General Meeting Held on 2 June 2021
2021-05-06
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2021
2021-04-26
Form of Proxy for Use at Annual General Meeting Held on 2 June 2021
2021-04-26
Notice of Annual General Meeting
2021-04-26
Proposals for General Mandates to Issue and to Buy Back Shares; Re-election of Retiring Directors; Declaration of Final Dividend; Proposed Change of Company Name; and Notice of Annual General Meeting
2021-04-22
Continuing Connected Transactions
2021-04-14
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 65% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2021-04-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
2021-03-23
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-23
PROPOSED CHANGE OF COMPANY NAME AND STOCK SHORT NAMES
2021-03-23
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021-03-22
Clarification Announcement
2021-03-18
Clarification Announcement
2021-03-11
Date of Board Meeting
2021-03-01
Inside Information-Positive Profit Alert
2021-03-01
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2021
2021-02-02
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2021
2021-01-21
Change of Company Secretary
2021-01-07
Discloseable Transaction-Acquisition of 65% Issued Share Capital of The Target Company
2021-01-05
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2020
2020-12-17
Poll Results of Extraordinary General Meeting Held on 17 December 2020
2020-12-01
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2020
2020-11-30
Form of Proxy for Use at Extraordinary General Meeting Held on 17 December 2020
2020-11-30
Notice of Extraordinary General Meeting
2020-11-30
Continuing Connected Transaction-Revision of Annual Caps and Notice of EGM
2020-11-25
Poll Results of Extraordinary General Meeting Held on 25 November 2020
2020-11-19
Change of Auditor
2020-11-06
Form of Proxy for Use at Extraordinary General Meeting Held on 25 November 2020
2020-11-06
Notice of Extraordinary General Meeting
2020-11-06
Continuing Connected Transaction-Revision of Annual Cap and Renewal of Property Management Services Master Agreement and Notice of EGM
2020-11-05
Continuing Connected Transaction-Revision of Annual Caps
2020-11-05
Further Announcement of Continuing Connected Transaction-Supplemental Agreement
2020-11-02
Further Delay in Despatch of Circular
2020-11-02
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2020
2020-10-05
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2020
2020-09-25
Continuing Connected Transaction-Revision of Annual Cap and Renewal of Property Management Services Master Agreement
2020-09-01
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2020
2020-08-26
Interim Results for The Six Months Ended 30 June 2020
2020-08-17
Voluntary Announcement-Becoming a Constituent of Hang Seng Family of Indexes
2020-08-14
Date of Board Meeting
2020-08-03
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2020
2020-08-02
Inside Information-Positive Profit Alert
2020-07-29
Voluntary Announcement-In Relation To Establishment of The VIE Arrangement
2020-07-06
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Jun 2020
2020-06-28
Inside Information-Share Transfer and Voting Rights Entrustment among The Controlling Shareholders
2020-06-16
Next Day Disclosure Return
2020-06-16
Completion of Placing of Existing Shares and Top-up Subscription of New Shares under General Mandate
2020-06-11
Poll Results of Annual General Meeting Held on 11 June 2020
2020-06-04
Placing of Existing Shares and Top-up Subscription of New Shares under General Mandate
2020-06-02
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2020
2020-05-29
Inside Information-Share Transfer among The Controlling Shareholders
2020-05-05
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Apr 2020
2020-04-23
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 11 JUNE 2020
2020-04-23
NOTICE OF ANNUAL GENERAL MEETING
2020-04-23
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES ，RE-ELECTION OF RETIRING DIRECTORS ，AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-08
Completion of Discloseable Transaction in Relation to The Acquisition of 50% Equity Interests in The Target Company
2020-04-01
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Mar 2020
2020-03-30
List of Directors and their Roles and Functions
2020-03-30
Change of Directors
2020-03-23
Final Results for The Year Ended 31 December 2019
2020-03-11
Date of Board Meeting
2020-03-03
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 Feb 2020
2020-03-02
Inside Information-Positive Profit Alert
2020-02-27
Discloseable Transaction in Relation to the Acquisition of 50% Equity Interests in the Target Company
2020-02-04
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Jan 2020
2020-01-03
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Dec 2019
2019-12-30
Poll Results of Extraordinary General Meeting Held on 30 December 2019
2019-12-09
Form of Proxy for Use at Extraordinary General Meeting Held on 30 December 2019
2019-12-09
Notice of Extraordinary General Meeting
2019-12-09
Continuing Connected Transaction-Property Management Services Master Agreement and Notice of EGM
2019-12-04
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Nov 2019
2019-12-02
Delay in Despatch of Circular
2019-11-11
Continuing Connected Transaction-Property Management Services Master Agreement
2019-11-04
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Oct 2019
2019-10-04
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Sep 2019
2019-09-20
(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% OF THE EQUITY INTEREST IN
2019-09-03
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 Aug 2019
2019-09-02
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 SEPTEMBER 2019
2019-08-14
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-13
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING HELD ON 2 SEPTEMBER 2019
2019-08-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-08-13
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTERESTS IN THE TARGET COMPANY AND N
2019-08-02
DATE OF BOARD MEETING
2019-08-02
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2019
2019-07-09
POSITIVE PROFIT ALERT
2019-07-02
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2019
2019-06-18
VOLUNTARY ANNOUNCEMENT - ADOPTION OF SHARE AWARD SCHEME BY BEST LEGEND
2019-06-18
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTERESTS IN THE TARGET COMPANY;
2019-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019-05-28
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
2019-05-13
Change of the Chief Financail Officer
2019-05-06
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2019
2019-04-23
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
2019-04-23
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND
2019-04-23
NOTICE OF ANNUAL GENERAL MEETING
2019-04-03
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2019
2019-03-22
CONTINUING CONNECTED TRANSACTION - SALES AGENCY SERVICES FRAMEWORK AGREEMENT
2019-03-22
Final Results for The Year Ended 31 December 2018
2019-03-12
Date of Board Meeting
2019-03-04
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 Feberuary 2019
2019-02-04
Monthly Return of Equity Issuer on Movements in Securities
2019-01-07
Partial Exercise of The Over-allotment Option，Stablizingactions and End of Stablization Period
2018-12-14
Announcement of Offer Price and Allotment Results
2018-12-04
Formal Notice
2018-12-04
Green Application Form
2018-12-04
Yellow Application Form
2018-12-04
White Application Form

Announcements & Circulars

CIFI ES-SERVICE

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2025

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) DECLARATION OF FINAL DIVIDEND;AND NOTICE OFANNUAL GENERAL MEETING

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Final Dividend for the Year Ended 31 December 2024

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

DATE OF BOARD MEETING

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

POLL RESULTS OF EXTRAORDINDARY GENERAL MEETING HELD ON 31 DECEMBER 2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EGM

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PAYMENT OF DEPOSITS UNDER THE 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS TO THE ASSOCAITES

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Special Dividend for the Six Months Ended 30 June 2024

Interim Dividend for the Six Months Ended 30 June 2024

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

DATE OF BOARD MEETING

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS

Next Day Disclosure Return

VOLUNTARY ANNOUNCEMENT CANCELLATION OF THE REPURCHASED SHARES

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Amended and Restated Articles of Association

Amended and Restated Memorandum of Association

Next Day Disclosure Return

(Revised) Next Day Disclosure Return

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

Next Day Disclosure Return

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2024

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;(4) DECLARATION OF FINAL DIVIDEND;AND NOTICE OF ANNUAL GENERAL MEETING

UPDATE ANNOUNCEMENT-PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return