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Announcements & Notices
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2022-August-11
Interim Dividend for the Six Months Ended 30 June 2022 (in PDF)
2022-August-11
Announcement of Unaudited Results for the Six Months Ended 30 June 2022 (in PDF)
2022-August-4
Appointment of Alternate Director (in PDF)
2022-August-1
List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-July-21
Date of Board Meeting (in PDF)
2022-July-8
List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-July-8
Change of Director, Board Committee Members and Alternate Directors (in PDF)
2022-June-20
Change of Member of the Executive Directorate (in PDF)
2022-June-13
Final Dividend for the Year Ended 31 December 2021 (Updated) (in PDF)
2022-May-25
List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-May-25
Articles of Association (in PDF)
2022-May-25
Poll Results of 2022 Annual General Meeting, Changes of Directors, and Changes in the Composition of Board Committees and Advisory Panel (in PDF)
2022-May-10
Continuing Connected Transactions - Execution of Agreements relating to the Shatin to Central Link (in PDF)
2022-April-13
Notice of Annual General Meeting (in PDF)
2022-March-10
Final Dividend for the Year Ended 31 December 2021 (in PDF)
2022-March-10
Announcement of Audited Results for the year ended 31 December 2021 (in PDF)
2022-March-3
Change of Alternate Director (in PDF)
2022-February-17
Date of Board Meeting (in PDF)
2022-January-31
List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-January-31
Technology Advisory Panel - Terms of Reference (in PDF)
2022-January-31
Finance & Investment Committee - Terms of Reference (in PDF)
2022-January-31
Environmental & Social Responsibility Committee - Terms of Reference (in PDF)
2022-January-31
Capital Works Committee - Terms of Reference (in PDF)
2022-January-31
Remuneration Committee - Terms of Reference (in PDF)
2022-January-31
Nominations Committee - Terms of Reference (in PDF)
2022-January-31
Audit & Risk Committee - Terms of Reference (in PDF)
2022-January-11
Terms of Reference for the Board on Corporate Governance Functions (in PDF)
2022-January-11
Establishment of and Appointments to a New Board Committee and a New Advisory Panel and Changes to Existing Board Committees and Memberships (in PDF)
2021
2021 Announcements & Notices
2020
2020 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
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