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2024 ANNUAL REPORT
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Sustainable Development

Date
Title
Date
28 Oct 2020
Title
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF H SHARES IN HONG KONG PUBLIC OFFERING OF ANT GROUP CO., LTD.
Details
Date
23 Oct 2020
Title
DISCLOSEABLE TRANSACTIONS - DISPOSAL OF LISTED SECURITIES
Details
Date
12 Oct 2020
Title
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE
Details
Date
05 Oct 2020
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Details
Date
30 Sep 2020
Title
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE
Details
Date
23 Sep 2020
Title
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE
Details
Date
01 Sep 2020
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Details
Date
26 Aug 2020
Title
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 AUGUST 2020
Details
Date
24 Aug 2020
Title
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2020
Details
Date
05 Aug 2020
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
05 Aug 2020
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
05 Aug 2020
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
05 Aug 2020
Title
SUPPLEMENTAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
Details
Date
05 Aug 2020
Title
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Details
Date
03 Aug 2020
Title
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Details
Date
03 Aug 2020
Title
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Details
Date
03 Aug 2020
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Details
Date
23 Jul 2020
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
23 Jul 2020
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
23 Jul 2020
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
23 Jul 2020
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2020
Details
Date
23 Jul 2020
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
23 Jul 2020
Title
(1) POSSIBLE DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE EFFECTIVE DISPOSAL BY WAI YUEN TONG MEDICINE HOLDINGS LIMITED OF ITS ENTIRE SHAREHOLDING IN EASY ONE FINANCIAL GROUP LIMITED; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Details
Date
22 Jul 2020
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
22 Jul 2020
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details