Announcements & Circulars - 金融街物业
2024.10.10
Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024.10.10
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2024 AND APPOINTMENT OF NEW DIRECTOR

2024.10.04
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024.09.26
Financial Statements/ESG Information - [Interim/Half-Year Report]

2024 Interim Report

2024.09.19
Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2024

2024.09.19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.09.19
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]

(1) PROPOSED APPOINTMENT OF DIRECTOR AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.09.18
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR

2024.09.04
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024.08.28
Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024