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CCIAM Future Energy Limited
(Formerly known as The Hong Kong Building and Loan Agency Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2020-December-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-18
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2020-December-14
  • Next Day Disclosure Return (in PDF)
  • 2020-December-11
  • (I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.18 PER RIGHTS SHARE; AND (II) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS (in PDF)
  • 2020-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in PDF)
  • 2020-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in PDF)
  • 2020-October-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-October-19
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES (in PDF)
  • 2020-October-16
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2020-October-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in PDF)
  • 2020-September-30
  • RE-APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2020-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in PDF)
  • 2020-August-31
  • List of Directors and their Role and Function (in PDF)
  • 2020-August-31
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2020-August-31
  • RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2020-August-27
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
  • 2020-August-26
  • Next Day Disclosure Returns (in PDF)
  • 2020-August-24
  • (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (2) SHARE CONSOLIDATION AND (3) ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
  • 2020-August-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2020-August-19
  • TYPHOON ARRANGEMENT FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2020-August-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in PDF)
  • 2020-July-31
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-July-27
  • Next Day Disclosure Return (in PDF)
  • 2020-July-27
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2020-July-22
  • PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2020-July-13
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2020-July-9
  • (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
  • 2020-July-7
  • RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2020-July-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
  • 2020-June-30
  • CHANGE OF REGISTERED OFFICE (in PDF)
  • 2020-June-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2020-June-19
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2020-June-15
  • List of Directors and their Role and Function (in PDF)
  • 2020-June-15
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020 AND RETIREMENT OF DIRECTOR (in PDF)
  • 2020-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in PDF)
  • 2020-May-20
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-May-14
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-May-10
  • SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-May-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in PDF)
  • 2020-April-28
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2020-April-27
  • NOTICE OF BOARD MEETING AND PUBLICATION OF ANNUAL REPORT (in PDF)
  • 2020-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (in PDF)
  • 2020-March-27
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2020-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in PDF)
  • 2020-February-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in PDF)
  • 2020-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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