INVESTOR RELATIONS

2024

2023

Dec 20

Financial Statements/ESG Information – [Interim/Half-Year Report]
2023 Interim Report

Dec 18

Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023

Dec 4

Announcements and Notices – [Change of Dividend Payment Date / Closure of Books or Change of Book Closure Period]
CHANGE OF BOOK CLOSURE DATES AND INTERIM DIVIDEND PAYMENT DATE

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 September 2023

Nov 30

Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 September 2023

Nov 23

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING

Nov 16

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Oct 31

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIE

Sep 29

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIE

Aug 31

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIES

Aug 11

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIES

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023

Jul 21

Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION – ACQUISITION OF PROPERTIES

Jul 18

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
2023 Annual Report

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 4/F., HOI TAT ESTATE ANCILLARY FACILITIES BLOCK, 38 SHAM MONG ROAD, KOWLOON, HONG KONG ON FRIDAY, 11 AUGUST 2023 AT 5:00 P.M. OR ANY ADJOURNMENT THEREOF

Jun 23

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 March 2023

Jun 12

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Feb 28

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2022

Nov 29

Financial Statements/ESG Information – [Interim/Half-Year Report]
2022 Interim Report

Nov 15

Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
Interim Results Announcement for the six months ended 30 September 2022

Nov 3

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Aug 31

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2022 Environmental, Social and Governance Report

Aug 8

Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022; RETIREMENT OF DIRECTORS; APPOINTMENT OF DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES ; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Constitutional Documents
FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Jul 6

Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION

Jun 26

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 March 2022

Jun 20

Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2022

Jun 14

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Jun 2

Circulars – [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTIONS RENEWAL OF EXISTING LEASES

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 20 JUNE 2022 AT 3:00 P.M. OR ANY ADJOURNMENT THEREOF

Documents on Display
Documents on Display

May 31

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS

May 17

Announcements and Notices – [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTIONS RENEWAL OF EXISTING LEASES

April 21

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Connected Transaction]
CONNECTED TRANSACTION – A&A WORKS ON THE COMMERCIAL COMPLEX

March 22

Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS

2021

December 9

Financial Statements/ESG Information – [Interim/Half-Year Report]
2021 Interim Report

November 26

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months ended 30 September 2021

November 26

Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

November 16

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

October 7

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2021 Environmental, Social and Governance Report

August 18

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021

July 8

  1. Financial Statements/ESG Information – [Annual Report]
    2021 Annual Report
  2. Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval
    PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  3. Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
    NOTICE OF ANNUAL GENERAL MEETING
  4. Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 AUGUST 2021 AT 2:30 P.M. OR ANY ADJOURNMENT THEREOF

June 11

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

June 1

27 May

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

26 May

Circulars – [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY

24 May

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION – ACQUISITION OF LANDS

30 April

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES

1 April

Headline for the document:
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
SUPPLEMENTAL ANNOUNCEMENT AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A)

Headline for the document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

31 March

Announcements and Notices – [ Major Transaction / Delay in Dispatch of Circular or other Document ]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION

19 February

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES

27 January

Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY

4 January

Announcements and Notices – [Other – Miscellaneous]
CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER

2020

2 December

Financial Statements/ESG Information – [Interim/Half-Year Report]
2020 Interim Report

24 November

Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

18 November

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

13 November

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

23 October

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

7 October

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2020 Environmental, Social and Governance Report

22 September

Announcements and Notices – [Other – Miscellaneous]
CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS

1 September

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-August-2020.pdf

11 August

  1. Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 11 AUGUST 2020 AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
    POLL-RESULTS-OF-THE-ANNUAL-GENERAL-MEETING-HELD-ON-TUESDAY-11-AUGUST-2020-AND-APPOINTMENT-OF-NON-EXECUTIVE-DIRECTORS.pdf
  2. Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    LIST-OF-DIRECTORS-AND-THEIR-ROLES-AND-FUNCTIONS.pdf

3 August

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-July-2020.pdf

8 July

  1. Financial Statements/ESG Information – [Annual Report]
    2020-Annual-Report.pdf
  2. Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s approval]
    Circular-Proposals-for-General-Mandates-to-Issue-Shares-and-Repurchase-Shares-Re-election-of-Directors-and-Notice-of-Annual-General-Meeting.pdf
  3. Proxy Forms
    Proxy-Forms.pdf
  4. Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
    Notice-of-Annual-General-Meeting.pdf

2 July

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-June-2020.pdf

12 June

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
ANNUAL-RESULTS-ANNOUNCEMENT-FOR-THE-YEAR-ENDED-31-MARCH-2020.pdf

2 June

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

1 June

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-May-2020.pdf

4 May

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-April-2020.pdf

4 April

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-March-2020.pdf

4 March

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-29-February-2020.pdf

4 Febuary

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-January-2019.pdf

3 January

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-December-2019.pdf

2019

6 December

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2019
Interim-Report-2019.pdf

3 December

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-November-2019.pdf

25 November

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS – TENANCY AGREEMENTS
DISCLOSEABLE TRANSACTIONS – TENANCY AGREEMENTS.pdf

22 November

Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019.pdf

13 November

Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting
Date-of-Board-Meeting.pdf

4 November

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019.pdf

22 October

Financial Statements/ESG Information – [ Environmental, Social and Governance Information/Report ]
2019 Environmental, Social and Governance Report
2019 Environmental, Social and Governance Report.pdf

2 October

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019.pdf

2 September

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019.pdf

23 August

Announcements and Notices – [ Results of AGM ]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019 (PDF)

2 August

[ Monthly Return ]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (PDF)

23 July

  1. Financial Statements/ESG Information – [ Annual Report ]
    2019 Annual Report (PDF)
  2. Circulars – [ General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s approval ]
    Circular – Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (PDF)
  3. Proxy Forms
    Proxy Forms (PDF)
  4. Announcements and Notices – [ Notice of AGM / Closure of Books or Change of Book Closure Period ]
    Notice of Annual General Meeting (PDF)

4 July

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (PDF)

28 June

  1. Announcement of Annual Results for the Year Ended 31 March 2019
    Announcement of Annual Results for the Year Ended 31 March 2019 (PDF)
  2. List of Directors and their Role and Function
    List of Directors and their Role and Function (PDF)

20 June

Change of Date of Board Meeting
Change of Date of Board Meeting (PDF)

13 June

Date of Board Meeting
Date of Board Meeting (PDF)

12 June

  1. Constitutional Documents – [ Third Amended and Restated Memorandum and Articles of Association ]
    Third Amended and Restated Memorandum and Articles of Association (PDF)
  2. Announcements and Notices – [ Terms of Reference of the Audit Committee ]
    Terms of Reference of the Audit Committee (PDF)
  3. Announcements and Notices – [ Terms of Reference of the Remuneration Committee ]
    Terms of Reference of the Remuneration Committee (PDF)
  4. Announcements and Notices – [ Terms of Reference of the Nomination Committee ]
    Terms of Reference of the Nomination Committee (PDF)
  5. Announcements and Notices – [ List of Directors and their Roles and Functions ]
    List of Directors and their Roles and Functions (PDF)
  6. Board Diversity Policy
    Board Diversity Policy (PDF)
  7. Dividend Policy
    Dividend Policy (PDF)
  8. Procedures for Shareholders to Propose a person for Elections as a Director
    Procedures for Shareholders to Propose a person for Elections as a Director (PDF)

12 June

Announcement and Notices – [ Allotment Results ]
Allotment Results (PDF)

30 May

  1. Formal Notice
    Announcements and Notices – [ Formal Notice ]
    Share Offer (PDF)
  2. Prospectus
    Listing Document – [ Offer for Subscription ]
    Share Offer (PDF)
  3. White Application Form
    Listing Document – [ Offer for Subscription ]
    White Application Form (PDF)
  4. Yellow Application Form
    Listing Document – [ Offer for Subscription ]
    Yellow Application Form (PDF)
  5. Pink Application Form
    Listing Document – [ Offer for Subscription ]
    Pink Application Form (PDF)