Service Hot Line：96655
Contact us
About us
中
Investor Relationship
Information Disclosure
Corporate Governance
Investor Relations Liaison
Regulatory capital
Investor Relationship
Information Disclosure
Corporate Governance
Investor Relations Liaison
Regulatory capital
Online Banking
Personal Online Banking
Corporate Online Banking
Location：
Index
>
Information Disclosure
>
Announcements
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-06-27
POLL RESULTS OF AGM ON 27 JUNE 202, PAYMENT OF FINAL DIVIDEND, ESTABLISHMENT OF THE BOARD OF DIRECTORS
2024-06-27
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)
2024-06-06
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 27 JUNE 2024
2024-06-06
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
2024-06-06
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING
2024-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-04
PROPOSED APPOINTMENT OF SUPERVISOR
2024-05-29
RESIGNATION OF SUPERVISOR
2024-05-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-06
Prev
1
2
3
4
5
...
25
Next
