Tel：（852）3150 8330
Fax：（852）3150 8332
Address：Rm2403-8,   Shui On Centre, 6-8 Harbour Road,  Wan Chai, Hong Kong

Announcement/ Circular

Home Investor Relations Announcement/ Circular

> 2024-08-14 Resignation and Appointment of Independent Non-Executive Directors, and Change in Composition of Audit Committee, Remuneration Committtee, Nomination Committee, Risk Management Committee, and Strategy and Investment Committee > 2024-08-14 Notice of Board Meeting > 2024-08-01 Monthly Return of Equity Issuer on Movements in Securities > 2024-07-10 Continuing Connected Transactions in Relation to the Entering into of The Engineering Services Framework Agreement > 2024-07-04 Monthly Return of Equity Issuer on Movements in Securities > 2024-06-27 Change of Executive Director, Appointment of Deputy Chairman of the board, Retirement of Independent Non-Executive Director; Change of Chief Executive Officer and Chief Operating Officer; and Change in composition of Remuneration Committee, Nomination Committee, Risk Management Committee and Strategy and Investment Committee > 2024-06-27 List of directors and their roles and functions > 2024-06-26 Poll Results of the Annual General Meeting Held on 26 June 2024 > 2024-06-06 Voluntary Announcement - Memorandum of Understanding in Relation to Potential Acquistition of a Property Management Service Company > 2024-06-04 Monthly Return of Equity Issuer on Movements in Securities