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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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