Corporate Announcements

Date Title
Jan 31, 2023 Audit Committee - Terms of Reference Download
Jan 31, 2023 List of Directors and their Roles and Functions Download
Jan 31, 2023 Re-Designation of Director Download
Jan 31, 2023 Final Dividend for the year ended 31 December 2022 Download
Jan 31, 2023 2022 Annual Results Download
Jan 5, 2023 Date of Board Meeting Download
Sep 21, 2022 Continuing Connected Transaction - Management Agreement Download
Jul 28, 2022 List of Directors and their Roles and Functions Download
Jul 28, 2022 Interim Dividend for the six months ended 30 June 2022 Download
Jul 28, 2022 2022 Interim Results Download
Jul 4, 2022 Date of Board Meeting Download
May 10, 2022 Publication of the Offering Circular – US$4,000,000,000 Medium Term Note Programme issued by HLP Finance Limited Download
May 6, 2022 Notice of Listing on The Stock Exchange of Hong Kong Limited - US$4,000,000,000 Medium Term Note Programme issued by HLP Finance Limited Download
Apr 27, 2022 Articles of Association Download
Apr 27, 2022 Annual General Meeting held on April 27, 2022 - Poll Results Download
Apr 22, 2022 Joint Announcement - Special Arrangements for the 2022 Annual General Meetings Download
Mar 21, 2022 Notice of Annual General Meeting Download
Mar 1, 2022 List of Directors and their Roles and Functions Download
Feb 21, 2022 Grant of Share Options Download
Jan 27, 2022 Final Dividend for the year ended 31 December 2021 Download