Announcements & Circulars - 金融街物业
2020.08.03
Announcements and Notices - [Amendment of Constitutional Documents]

ANNOUNCEMENT PROPOSED CONFIRMATION OF THE INCREASE IN REGISTERED CAPITAL AND OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2020.07.29
Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

2020.07.24
Announcements and Notices - [Other - Miscellaneous]

FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISING PERIOD

2020.07.21
Announcements and Notices - [Supplemental Information regarding IPO]

CLARIFICATION ANNOUNCEMENT

2020.07.03

Procedures for Nomination of Director Candidates by Shareholders

2020.07.03

Board Diversity Policy

2020.07.03
Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2020.07.03
Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

2020.07.03
Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

2020.07.03
Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS