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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 |
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NOTICE OF ANNUAL GENERAL MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 |
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FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 |
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ANNOUNCEMENT OF 2023 ANNUAL RESULTS |
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PROFIT WARNING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 |
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ANNOUNCEMENT OF 2023 INTERIM RESULTS |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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PROFIT WARNING |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
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NOTICE OF ANNUAL GENERAL MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
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CLARIFICATION ANNOUNCEMENT |
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FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 |
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DATE OF BOARD MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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CHANGE OF AUDITOR |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 |
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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
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ANNOUNCEMENT OF 2021 INTERIM RESULTS |
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DATE OF BOARD MEETING |
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(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
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PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 |
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FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2021 (OR ANY ADJOURNMENT THEREOF) |
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NOTICE OF ANNUAL GENERAL MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 |
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ANNOUNCEMENT OF 2020 ANNUAL RESULTS |
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DATE OF BOARD MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN AND CHANGE OF COMPOSITION OF BOARD COMMITTEE |
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INSIDE INFORMATION-UPDATE ON CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD. |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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ANNOUNCEMENT OF 2020 INTERIM RESULTS |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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DATE OF BOARD MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
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RESTORATION OF PUBLIC FLOAT |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
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INSIDE INFORMATION-POSSIBLE CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD. |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
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FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2020 (OR ANY ADJOURNMENT THEREOF) |
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NOTICE OF ANNUAL GENERAL MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 |
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ANNOUNCEMENT OF 2019 ANNUAL RESULTS |
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DATE OF BOARD MEETING |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
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ANNOUNCEMENT OF 2019 INTERIM RESULTS |
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DATE OF BOARD MEETING |
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SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT |
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POSITIVE PROFIT ALERT |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 |
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CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
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VOLUNTARY ANNOUNCEMENT-FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
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INSIDE INFORMATION CESSATION OF THE BUSINESS OF TRADING IN MOTOR VEHICLES |
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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
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RESIGNATION OF NON-EXECUTIVE DIRECTOR |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |
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ANNOUNCEMENT OF 2018 INTERIM RESULTS |
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DATE OF BOARD MEETING |
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DISCLOSEABLE TRANSACTIONS |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2018 AND CHANGE OF AUDITOR |
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20180509 |
NOTICE OF ANNUAL GENERAL MEETING |
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20180503 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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20180503 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND |
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20180502 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 |
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20180412 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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20180412 |
CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE |
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20180412 |
CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE |
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20180403 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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20180403 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
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20180403 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 |
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20180329 |
PROPOSED CHANGE OF AUDITOR |
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20180328 |
ANNOUNCEMENT OF 2017 ANNUAL RESULTS AND PROPOSED CHANGE OF AUDITOR |
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20180316 |
DATE OF BOARD MEETING |
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20180307 |
POSITIVE PROFIT ALERT |
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20180302 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 |
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20180201 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 |
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20180102 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 |
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2018-12-3 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
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2018-12-12 |
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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20171204 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 |
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20171102 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 |
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20171003 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 |
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20170905 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 |
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20170825 |
INSIDE INFORMATION FRAMEWORK AGREEEMENT IN RELATION TO A POSSIBLE INVESTMENT |
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20170824 |
ANNOUNCEMENT OF 2017 INTERIM RESULTS |
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20170822 |
TYPHOON ARRANGEMENT FOR THE BOARD MEETING TO BE HELD ON 23 AUGUST 2017 |
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20170811 |
DATE OF BOARD MEETING |
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20170803 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 |
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20170704 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 |
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20170621 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017 |
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20170614 |
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS) |
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20170613 |
RESULTS OF THE RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE |
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20170605 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 |
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20170518 |
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES |
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20170518 |
PROVISIONAL ALLOTMENT LETTER |
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|
20170508 |
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS |
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20170504 |
(1) POLL RESULTS OF THE EGM HELD ON 4 MAY 2017; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) RIGHTS ISSUE |
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20170504 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 |
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20170428 |
Form of Proxy for Annual General Meeting (or any adjournment thereof) |
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20170428 |
Notice of Annual General Meeting |
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20170419 |
SUPPLEMENTAL ANNOUNCEMENT - CLARIFICATION ON THE CIRCULAR |
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20170412 |
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTI |
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20170411 |
Proxy form for use at the Extraordinary General Meeting to be held on 4 May 2017 |
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20170411 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
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20170410 |
REVISED EXPECTED TIMETABLE FOR THE (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) CLOSU |
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20170407 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND |
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20170405 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 |
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20170331 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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20170331 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, AND CHANGE OF COMPOSITION OF BOARD COMMITTEE |
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20170330 |
ANNOUNCEMENT OF 2016 ANNUAL RESULTS |
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20170324 |
- APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
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20170320 |
DATE OF BOARD MEETING |
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20170317 |
(1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) CLOSURE OF REGISTER OF MEMBERS |
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20170306 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 |
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20170214 |
PROFIT WARNING |
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20170211 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 |
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20170206 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 |
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20170109 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 |
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20161229 |
VOLUNTARY ANNOUNCEMENT – UPDATE ON BUSINESS DEVELOPMENT |
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20161228 |
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER |
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20161221 |
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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20161202 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 |
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20161101 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 |
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20161019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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20161019 |
RESIGNATION OF EXECUTIVE DIRECTOR |
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20161004 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 |
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20160902 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 |
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20160825 |
ANNOUNCEMENT OF 2016 INTERIM RESULTS |
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20160815 |
DATE OF BOARD MEETING |
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20160810 |
CLARIFICATION ANNOUNCEMENT |
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|
20160809 |
PROFIT WARNING |
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20160803 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 |
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20160705 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
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20160704 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 |
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20160623 |
INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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20160621 |
DISCLOSEABLE TRANSACTION - CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD. |
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20160616 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2016 |
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20160606 |
INSIDE INFORMATION - POSSIBLE CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD. |
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20160601 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 |
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20160504 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 |
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20160428 |
Form of Proxy for Annual General Meeting (or any adjournment thereof) |
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|
20160428 |
Notice of Annual General Meeting |
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20160425 |
List of Directors and their Roles and Functions |
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|
20160425 |
CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE |
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|
20160405 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 |
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|
20160330 |
ANNOUNCEMENT OF 2015 ANNUAL RESULTS |
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20160330 |
List of Directors and their Roles and Functions |
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20160330 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
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20160315 |
DATE OF BOARD MEETING |
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20160302 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 |
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20160201 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 |
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20160104 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 |
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20151231 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
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20151230 |
GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES |
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20151221 |
List of Directors and their Roles and Functions |
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20151218 |
CHANGES TO BOARD COMPOSITION |
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20151201 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 |
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20151102 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 |
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20151002 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 |
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|
20150902 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 |
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20150826 |
ANNOUNCEMENT OF 2015 INTERIM RESULTS |
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20150813 |
DATE OF BOARD MEETING |
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20150804 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 |
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|
20150710 |
PROPOSED CAPITAL INCREASE BY XIAMEN INTERNATIONAL BANK CO., LTD. |
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|
20150703 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
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|
20150618 |
CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN HUA YUAN |
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20150618 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015 |
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20150602 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
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20150505 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
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2015/05/04 |
Change of Company Secretary and Authorised Representative |
|
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|
2015/04/27 |
Notice of Annual General Meeting |
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|
2015/04/01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
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|
2015/03/27 |
2014 Annual Results |
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2015/03/26 |
List of Directors and their Role and Function |
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|
2015/03/26 |
Changes to Board Composition |
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2015/03/11 |
Date of Board Meeting |
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2015/03/03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
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2015/02/02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
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2015/01/02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
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|
2014/12/02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
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|
2014/11/26 |
Voluntary Announcement Termination of Proposed Investments in Joint Venture Companies |
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|
2014/11/04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
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|
2014/10/03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
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|
2014/09/28 |
List of Directors and their Role and Function |
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|
2014/09/28 |
Resignation of the General Manager and member of the Remuneration Committee and appointment of the General Manager, a member of the Executive Committee and the Remuneration Committee |
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|
2014/09/01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
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|
2014/08/29 |
Proposed Capital Increase by Xiamen International Bank Co., Ltd. |
|
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|
2014/08/26 |
Announcement of 2014 Interim Results |
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|
2014/08/26 |
List of Directors and their Role and Function |
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|
2014/08/26 |
Changes to Board Composition |
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|
2014/08/12 |
Date of Board Meeting |
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|
2014/08/01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
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|
2014/07/03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
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|
2014/06/26 |
Discloseable Transaction - Provision of Financial Assistance |
|
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|
2014/06/12 |
Poll Results of the Annual General Meeting held on 12 June 2014 |
|
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|
2014/06/03 |
Monthly Return on Movements in Securities for the month ended 31 May 2014 |
|
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|
2014/05/05 |
Monthly Return on Movements in Securities for the month ended 30 April 2014 |
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|
2014/04/30 |
Notice of Annual General Meeting |
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|
2014/04/01 |
Monthly Return on Movements in Securities for the month ended 31 March 2014 |
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|
2014/03/26 |
Terms of Reference of Nomination Committee |
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|
2014/03/25 |
2013 Annual Results |
|
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|
2014/03/11 |
Change of Address of Hong Kong Share Registrar and Transfer Office |
|
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|
2014/03/11 |
Date of Board Meeting |
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|
2014/03/03 |
Monthly Return on Movements in Securities for the month ended 28 February 2014 |
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|
2014/02/04 |
Monthly Return on Movements in Securities for the month ended 31 January 2014 |
|
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|
2014/01/22 |
Change of Company Secretary and Authorised Representative |
|
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|
2014/01/13 |
Connected Transaction - Formation of Joint Venture Company |
|
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|
2014/01/02 |
Monthly Return on Movements in Securities for the month ended 31 December 2013 |
|
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|
2013/12/02 |
Monthly Return on Movements in Securities for the month ended 30 November 2013 |
|
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|
2013/11/04 |
Monthly Return on Movements in Securities for the month ended 31 October 2013 |
|
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|
2013/10/10 |
Connected Transaction (Formation of Joint Venture Company) and Establishment of Minxin Micro Credit |
|
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|
2013/10/02 |
Monthly Return on Movements in Securities for the month ended 30 September 2013 |
|
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|
2013/09/02 |
Monthly Return on Movements in Securities for the month ended 31 August 2013 |
|
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|
2013/08/29 |
2013 Interim Results |
|
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|
2013/08/19 |
Date of Board Meeting |
|
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|
2013/08/01 |
Monthly Return on Movements in Securities for the month ended 31 July 2013 |
|
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|
2013/07/02 |
Monthly Return on Movements in Securities for the month ended 30 June 2013 |
|
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|
2013/06/07 |
List of Directors and their Role and Function |
|
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|
2013/06/07 |
Changes to Board Composition |
|
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|
2013/06/07 |
Poll Results of the Annual General Meeting held on 7 June 2013 |
|
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|
2013/06/04 |
Monthly Return on Movements in Securities for the month ended 31 May 2013 |
|
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|
2013/05/02 |
Monthly Return on Movements in Securities for the month ended 30 April 2013 |
|
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|
2013/04/30 |
Notice of Annual General Meeting |
|
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|
2013/04/03 |
Monthly Return on Movements in Securities for the month ended 31 March 2013 |
|
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|
2013/03/26 |
2012 Annual Results |
|
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|
2013/03/14 |
Date of Board Meeting |
|
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|
2013/03/01 |
Monthly Return on Movements in Securities for the month ended 28 February 2013 |
|
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|
2013/02/28 |
Poll Result of the Extraordinary General Meeting held on 28 February 2013 |
|
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|
2013/02/21 |
Further Development Regarding Share Issue of Xiamen International Bank and Positive Profit Alert |
|
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|
2013/02/08 |
Notice of Extraordinary General Meeting |
|
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|
2013/02/04 |
Delay in Despatch of Circular |
|
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|
2013/02/01 |
Monthly Return on Movements in Securities for the month ended 31 January 2013 |
|
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|
2013/01/14 |
Inside Information - Very Substantial Disposal and Resumption of Trading |
|
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|
2013/01/14 |
Trading Halt |
|
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|
2013/01/08 |
Further Development Regarding Share Issue of Xiamen International Bank |
|
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|
2013/01/04 |
Monthly Return on Movements in Securities for the month ended 31 December 2012 |
|
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|
2012/12/12 |
Recent Development Regarding Xiamen International Bank and Positive Profit Alert |
|
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|
2012/12/04 |
Monthly Return on Movements in Securities for the month ended 30 November 2012 |
|
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|
2012/11/02 |
Monthly Return on Movements in Securities for the month ended 31 October 2012 |
|
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|
2012/11/01 |
Announcement Relating to Very Substantial Disposal and Recent Development Regarding Share Issue by Xiamen International Bank |
|
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|
2012/10/03 |
Monthly Return on Movements in Securities for the month ended 30 September 2012 |
|
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|
2012/09/03 |
Monthly Return on Movements in Securities for the month ended 31 August 2012 |
|
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|
2012/08/31 |
Further Extension of Deadline Relating to Very Substantial Disposal |
|
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|
2012/08/28 |
2012 Interim Results |
|
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|
2012/08/16 |
Date of Board Meeting |
|
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|
2012/08/01 |
Monthly Return on Movements in Securities for the month ended 31 July 2012 |
|
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|
2012/07/04 |
Monthly Return on Movements in Securities for the month ended 30 June 2012 |
|
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|
2012/06/18 |
List of Directors and their Role and Function |
|
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|
2012/06/18 |
Change of Executive Director and Vice Chairman |
|
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|
2012/06/12 |
Poll Results of the Annual General Meeting held on 12 June 2012 |
|
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|
2012/06/01 |
Monthly Return on Movements in Securities for the month ended 31 May 2012 |
|
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|
2012/05/30 |
Extension of Deadline Relating to Very Substantial Disposal |
|
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|
2012/05/02 |
Monthly Return on Movements in Securities for the month ended 30 April 2012 |
|
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|
2012/04/25 |
Notice of Annual General Meeting |
|
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|
2012/04/02 |
Monthly Return on Movements in Securities for the month ended 31 March 2012 |
|
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|
2012/03/30 |
Memorandum and Articles of Association |
|
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|
2012/03/29 |
Terms of Reference of the Remuneration Committee |
|
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|
2012/03/29 |
Terms of Reference of the Nomination Committee |
|
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|
2012/03/29 |
Terms of Reference of the Audit Committee |
|
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2012/03/29 |
List of Directors and their Role and Function |
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2012/03/28 |
2011 Annual Results |
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2012/03/16 |
Date of Board Meeting |
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2012/03/01 |
Monthly Return on Movements in Securities for the month ended 29 February 2012 |
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2012/02/07 |
Monthly Return on Movements in Securities for the month ended 31 January 2012 |
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2012/01/03 |
Monthly Return on Movements in Securities for the month ended 31 December 2011 |
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2011/12/01 |
Monthly Return on Movements in Securities for the month ended 30 November 2011 |
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2011/11/01 |
Monthly Return on Movements in Securities for the month ended 31 October 2011 |
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2011/10/03 |
Monthly Return on Movements in Securities for the month ended 30 September 2011 |
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2011/09/27 |
Poll Result of the Extraordinary General Meeting held on 27 September 2011 |
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2011/09/09 |
Notice of Extraordinary General Meeting |
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2011/09/02 |
Delay in Despatch of the Circular |
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2011/09/01 |
Monthly Return on Movements in Securities for the month ended 31 August 2011 |
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2011/08/30 |
2011 Interim Results |
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2011/08/18 |
Date of Board Meeting |
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2011/08/12 |
Very Substantial Disposal |
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2011/08/01 |
Monthly Return on Movements in Securities for the month ended 31 July 2011 |
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2011/07/04 |
Monthly Return on Movements in Securities for the month ended 30 June 2011 |
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2011/06/20 |
Appointment of Non-executive Director |
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2011/06/17 |
Poll Results of the Annual General Meeting held on 17 June 2011 |
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2011/06/01 |
Monthly Return on Movements in Securities for the month ended 31 May 2011 |
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2011/05/09 |
Monthly Return on Movements in Securities for the month ended 30 April 2011 |
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2011/04/28 |
Notice of Annual General Meeting |
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2011/04/01 |
Monthly Return on Movements in Securities for the month ended 31 March 2011 |
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2011/03/30 |
Announcement |
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2011/03/29 |
2010 Annual Results |
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2011/03/17 |
Date of Board Meeting |
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2011/03/02 |
Monthly Return on Movements in Securities for the month ended 28 February 2011 |
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2011/03/01 |
Announcement |
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2011/02/08 |
Monthly Return on Movements in Securities for the month ended 31 January 2011 |
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2011/01/03 |
Monthly Return on Movements in Securities for the month ended 31 December 2010 |
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2010/12/01 |
Monthly Return on Movements in Securities for the month ended 30 November 2010 |
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2010/11/01 |
Monthly Return on Movements in Securities for the month ended 31 October 2010 |
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2010/10/04 |
Monthly Return on Movements in Securities for the month ended 30 September 2010 |
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2010/09/01 |
Monthly Return on Movements in Securities for the month ended 31 August 2010 |
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2010/08/27 |
2010 Interim Results |
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2010/08/17 |
Date of Board Meeting |
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2010/08/02 |
Monthly Return on Movements in Securities for the month ended 31 July 2010 |
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2010/07/02 |
Monthly Return on Movements in Securities for the month ended 30 June 2010 |
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2010/06/30 |
Resignation of Director |
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2010/06/23 |
Poll Results of the Annual General Meeting held on 23 June 2010 |
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2010/06/16 |
Re-designation of Director and Change of General Manager and Member of the Remuneration Committee |
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2010/06/01 |
Monthly Return on Movements in Securities for the month ended 31 May 2010 |
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2010/05/03 |
Monthly Return on Movements in Securities for the month ended 30 April 2010 |
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2010/04/30 |
Resignation of Director |
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2010/04/30 |
Notice of Annual General Meeting |
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2010/04/22 |
2009 Annual Results |
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2010/04/12 |
Date of Board Meeting |
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2010/04/07 |
Monthly Return on Movements in Securities for the month ended 31 March 2010 |
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2010/04/06 |
Announcement |
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2010/03/01 |
Monthly Return on Movements in Securities for the month ended 28 February 2010 |
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2010/02/01 |
Monthly Return on Movements in Securities for the month ended 31 January 2010 |
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2010/01/05 |
Monthly Return on Movements in Securities for the month ended 31 December 2009 |
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2009/12/01 |
Monthly Return on Movements in Securities for the month ended 30 November 2009 |
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2009/11/02 |
Monthly Return on Movements in Securities for the month ended 31 October 2009 |
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2009/10/05 |
Monthly Return on Movements in Securities for the month ended 30 September 2009 |
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2009/09/23 |
2009 Interim Results |
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2009/09/10 |
Date of Board Meeting |
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2009/09/01 |
Monthly Return on Movements in Securities for the month ended 31 August 2009 |
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2009/08/28 |
Re-designation of Director |
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2009/08/03 |
Monthly Return on Movements in Securities for the month ended 31 July 2009 |
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2009/07/02 |
Monthly Return on Movements in Securities for the month ended 30 June 2009 |
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2009/06/30 |
Redesignation of Directors and Change of Chairman |
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2009/06/19 |
Clarification Announcement |
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2009/06/18 |
Poll Results of the Annual General Meeting held on 18 June 2009 |
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2009/06/01 |
Monthly Return on Movements in Securities for the month ended 31 May 2009 |
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2009/05/04 |
Monthly Return on Movements in Securities for the month ended 30 April 2009 |
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2009/04/30 |
Completion of the Merger of the Corporate Controlling Shareholder |
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2009/04/30 |
Notice of Annual General Meeting |
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2009/04/23 |
2008 Annual Results |
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2009/04/23 |
Changes to the Board |
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2009/04/09 |
Date of Board Meeting |
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2009/04/01 |
Monthly Return for the month ended 31 March 2009 |
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2009/03/20 |
Update on the Possible Merger of the Corporate Controlling Shareholder |
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2009/03/16 |
Update on the Possible Merger of the Corporate Controlling Shareholder |
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2009/03/02 |
Monthly Return for the month ended 28 February 2009 |
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2009/02/27 |
Announcement pursuant to Rule 3.7 of the Code on Takeovers and Mergers |
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2009/02/02 |
Monthly Return for the month ended 31 January 2009 |
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2009/01/30 |
Unusual Price and Turnover Movements |
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2009/01/30 |
Update on the Possible Merger of the Corporate Controlling Shareholder |
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2009/01/23 |
Announcement pursuant to Rule 3.7 of the Code on Takeovers and Mergers |
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2008/12/24 |
Possible Merger of the Corporate Controlling Shareholder |
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2008/12/22 |
Unusual Price Movement |
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2008/09/25 |
2008 Interim Results |
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2008/09/11 |
Date of Board Meeting |
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2008/04/30 |
Notice of Annual General Meeting |
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2008/04/28 |
Unusual Price and Turnover Movements |
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2008/04/24 |
2007 Annual Results |
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2008/04/22 |
Unusual Price and Turnover Movements |
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2008/04/18 |
Postponement of Date of Board Meeting |
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2008/04/10 |
Date of Board Meeting |
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2007/09/24 |
2007 Interim Results |
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2007/09/11 |
Date of Board Meeting |
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2007/05/31 |
Poll Result of Extraordinary General Meeting |
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2007/05/14 |
Notice of Extraordinary General Meeting |
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2007/05/03 |
Delay in Despatch of the Circular |
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2007/04/30 |
Notice of Annual General Meeting |
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2007/04/26 |
2006 Annual Results |
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2007/04/26 |
Clarification Announcement |
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2007/04/12 |
Major and Connected Transaction |
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2007/01/23 |
Discloseable Transaction |
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2006/09/26 |
2006 Interim Results |
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2006/06/19 |
Appointment of Non-executive Director |
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2006/04/29 |
Notice of Annual General Meeting |
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2006/04/25 |
2005 Annual Results |
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2006/04/13 |
Result of the Open Bidding |
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2006/02/28 |
Notice of Extraordinary General Meeting |
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2006/02/16 |
Major transaction and Unusual Trading Volume Movement |
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2006/02/15 |
Unusual Trading Volume Movement |
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2006/02/10 |
Poll Result of Extraordinary General Meeting |
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2006/01/25 |
Notice of Extraordinary General Meeting |
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2006/01/24 |
Acquisition Arrangement of the Huashida Companies |
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2006/01/23 |
Further Delay in Despatch of the Circular |
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2006/01/06 |
Delay in Despatch of the Circular |
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2 June 2015 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 |
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19/4/2017 |
SUPPLEMENTAL ANNOUNCEMENT - CLARIFICATION ON THE CIRCULAR |
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15/11/2019 |
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT |
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