Announcements & Circulars - 金融街物业
2022.08.09
Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

2022.08.04
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022.07.06
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022.06.09
Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final Dividend for the Year Ended 31 December 2021

2022.06.09
Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022.06.09
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022, DISTRIBUTION OF ANNUAL DIVIDEND, CHANGES OF MEMBERS OF THE BOARD AND THE SUPERVISORY COMMITTEE AND AUTHORISATION TO CONDUCT NON-SUBSTANTIVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2022.06.06
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022.05.25
Announcements and Notices - [Notice of AGM / Notice of EGM/SGM]

LATEST ARRANGEMENTS FOR THE 2021 ANNUAL GENERAL MEETING

2022.05.20
Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A JOINT VENTURE

2022.05.05
Announcements and Notices - [Change in Supervisors]

ANNOUNCEMENT - RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR