Hong Kong Stock Exchange Announcements

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Hong Kong Stock Exchange Announcements


September 27, 2021
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) EFFECTIVE DATE OF THE SCHEME AND (3) RESULTS OF THE SHARE AWARD OFFER AND (4) WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED AND (5) DESPATCH OF CHEQUES FOR CASH PAYMENT UNDER THE SCHEME AND THE SHARE AWARD OFFER
September 23, 2021
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED AND (3) SANCTION OF THE SCHEME BY THE COURT
September 17, 2021
1. Letter to Existing Shareholders - Notice of Publication of 2021 Interim Report
2. Letter to Non-registered Shareholders - Notice of Publication of 2021 Interim Report
September 3, 2021
Monthly Return of Equity Issuer on Movements in Securities
August 30, 2021
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED AND (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) CLOSURE OF REGISTER OF MEMBERS OF CHONG HING BANK LIMITED
August 23, 2021
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED AND (3) IRREVOCABLE UNDERTAKING BY THE IU SHAREHOLDER TO APPROVE THE PROPOSAL AND THE SCHEME
August 18, 2021
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
August 13, 2021
2021 Interim Results
(1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED - JOINT SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 INTERIM RESULTS OF THE GROUP
August 10, 2021
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
August 3, 2021
Monthly Return of Equity Issuer on Movements in Securities
Date of Board Meeting
July 30, 2021
CIRCULAR - (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED
NOTICE OF COURT MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
SHARE AWARD OFFER IN RELATION TO THE PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE
PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE - SHARE AWARD OFFER - FORM OF ACCEPTANCE
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED AND (3) DESPATCH OF SCHEME DOCUMENT AND SHARE AWARD OFFER LETTER AND (4) CLOSURE OF REGISTER OF MEMBERS OF CHONG HING BANK LIMITED
July 27, 2021
JOINT ANNOUNCEMENT - UPDATE ON DESPATCH OF SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE
July 16, 2021
JOINT ANNOUNCEMENT - MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES OF CHONG HING BANK LIMITED
July 8, 2021
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
July 2, 2021
Monthly Return of Equity Issuer on Movements in Securities
June 18, 2021
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE
June 8, 2021
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE
June 1, 2021
Monthly Return of Equity Issuer on Movements in Securities
May 18, 2021
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF CHONG HING BANK LIMITED BY YUE XIU ENTERPRISES (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE and (2) PROPOSED WITHDRAWAL OF LISTING OF CHONG HING BANK LIMITED and (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE and (4) APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE and (5) RESUMPTION OF TRADING
CHANGE OF BOOK CLOSURE DATES AND FINAL DIVIDEND PAYMENT DATE
May 6, 2021
Clarification Announcement on Trading Halt
Trading Halt
May 5, 2021
Monthly Return of Equity Issuer on Movements in Securities
April 14, 2021
1. Notice of 2021 Annual General Meeting
2. Letter to New Shareholders - Election of Language and Means of Receipt of Corporate Communications
3. Letter to Existing Shareholders - Notice of Publication of 2020 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
4. Letter to Non-registered Shareholders - Notice of Publication of 2020 Annual Report, Circular and Notice of Annual General Meeting
April 1, 2021
Monthly Return of Equity Issuer on Movements in Securities
March 16, 2021
(1) Grant of Award Shares Pursuant to the Share Award Scheme; (2) Proposed Issue of New Shares under the Share Award Scheme Pursuant to General Mandate; (3) Connected Transactions Involving Proposed Issue of New Shares to Connected Persons under the Share Award Scheme Pursuant to Specific Mandate; and (4) Appointment of Independent Financial Adviser
March 16, 2021
Next Day Disclosure Return
March 4, 2021
Retirement of Independent Non-executive Director
March 4, 2021
2020 Final Results
March 1, 2021
Monthly Return of Equity Issuer on Movements in Securities
February 26, 2021
Connected Transactions – Renewal of Tenancy Agreement and Site Agreement
February 22, 2021
Date of Board Meeting
February 2, 2021
Monthly Return of Equity Issuer on Movements in Securities
January 4, 2021
Monthly Return of Equity Issuer on Movements in Securities
December 31, 2020
Re-organisation of Nomination Committee and Remuneration Committee into Nomination and Remuneration Committee
December 1, 2020
Monthly Return of Equity Issuer on Movements in Securities
November 2, 2020
Monthly Return of Equity Issuer on Movements in Securities
October 5, 2020
Monthly Return of Equity Issuer on Movements in Securities
September 25, 2020
1. Letter to Existing Shareholders - Notice of Publication of 2020 Interim Report
2. Letter to Non-registered Shareholders - Notice of Publication of 2020 Interim Report
September 1, 2020
Monthly Return of Equity Issuer on Movements in Securities
August 28, 2020
2020 Interim Results
August 25, 2020
Continuing Connected Transactions - Renewal of Information Technology Framework Agreement
August 18, 2020
Date of Board Meeting
August 3, 2020
Chong Hing Bank Limited - Issue of U.S.$300,000,000 5.50 per cent. Undated Non-Cumulative Subordinated Additional Tier 1 Capital Securities under the U.S.$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme of Chong Hing Bank Limited
August 3, 2020
Monthly Return of Equity Issuer on Movements in Securities
July 30, 2020
Proposed Issuance of Additional U.S.$50,000,000 5.50 Per Cent. Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities To Be Consolidated and Form A Single Series with The U.S.$250,000,000 5.50 Per Cent. Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities Under The U.S.$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme of Chong Hing Bank Limited
July 27, 2020
Proposed Issuance of U.S.$250,000,000 5.50 Per Cent. Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities Under The U.S.$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme of Chong Hing Bank Limited
July 24, 2020
Chong Hing Bank Limited - Update of US$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme
July 24, 2020
Update of US$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme and Proposed Issue of U.S.$ Denominated Perpetual Capital Securities
July 2, 2020
Monthly Return of Equity Issuer on Movements in Securities
June 1, 2020
Monthly Return of Equity Issuer on Movements in Securities
May 15, 2020
Poll Results of 2020 Annual General Meeting
May 4, 2020
Monthly Return of Equity Issuer on Movements in Securities
April 9, 2020
1. Notice of 2020 Annual General Meeting
2. Letter to New Shareholders - Election of Language and Means of Receipt of Corporate Communications
3. Letter to Existing Shareholders - Notice of Publication of 2019 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
4. Letter to Non-registered Shareholders - Notice of Publication of 2019 Annual Report, Circular and Notice of Annual General Meeting
April 1, 2020
Monthly Return of Equity Issuer on Movements in Securities
March 16, 2020
(1) Adoption of Share Award Scheme and Grant of Award Shares; (2) Proposed Issue of New Shares under the Share Award Scheme Pursuant to General Mandate; (3) Connected Transactions Involving Proposed Issue of New Shares to Connected Persons under the Share Award Scheme Pursuant to Specific Mandate; and (4) Appointment of Independent Financial Adviser
March 2, 2020
Monthly Return of Equity Issuer on Movements in Securities
February 27, 2020
2019 Final Results
February 17, 2020
Date of Board Meeting
February 3, 2020
Monthly Return of Equity Issuer on Movements in Securities
January 2, 2020
Monthly Return of Equity Issuer on Movements in Securities
December 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
November 1, 2019
Monthly Return of Equity Issuer on Movements in Securities
October 24, 2019
Voluntary Announcement
October 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
September 26, 2019
Chong Hing Bank Limited - Completion of redemption in respect of the U.S.$300,000,000 Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities issued on 25 September 2014
September 20, 2019
1. Letter to Existing Shareholders - Notice of Publication of 2019 Interim Report
2. Letter to Non-registered Shareholders - Notice of Publication of 2019 Interim Report
September 16, 2019
Change of Chief Risk Officer of the Bank
September 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
August 23, 2019
Chong Hing Bank Limited - Notice of redemption in respect of the U.S.$300,000,000 6.50 per cent. Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities issued on 25 September 2014
August 22, 2019
2019 Interim Results
August 21, 2019
Continuing Connected Transactions - Renewal of Foreign Exchange Transactions Framework Agreement
August 12, 2019
Date of Board Meeting
August 1, 2019
Monthly Return of Equity Issuer on Movements in Securities
July 15, 2019
Chong Hing Bank Limited - Issue of U.S.$400,000,000 5.70 per cent. Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities under the U.S.$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme of Chong Hing Bank Limited
July 9, 2019
Clarification Announcement on the Announcement on Proposed Issuance of U.S.$400,000,000 5.7 Per Cent. Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities under the U.S.$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme of Chong Hing Bank Limited
July 9, 2019
Proposed Issuance of U.S.$400,000,000 5.7 Per Cent. Undated Non-cumulative Subordinated Additional Tier 1 Capital Securities Under The U.S.$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme of Chong Hing Bank Limited
July 2, 2019
Chong Hing Bank Limited - U.S.$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme
July 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
July 2, 2019
Establishment of US$2,000,000,000 Medium Term Note and Perpetual Capital Securities Programme and Proposed Issue of U.S.$ Denominated Perpetual Capital Securities
June 3, 2019
Monthly Return of Equity Issuer on Movements in Securities
May 24, 2019
Change of Chief Risk Officer of the Bank
May 17, 2019
Continuing Connected Transactions - Renewal of Foreign Exchange and Financial Markets Transactions Framework Agreement
May 17, 2019
Poll Results of 2019 Annual General Meeting
May 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
April 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
March 25, 2019
1. Notice of 2019 Annual General Meeting
2. Letter to New Shareholders - Election of Language and Means of Receipt of Corporate Communications
3. Letter to Existing Shareholders - Notice of Publication of 2018 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
4. Letter to Non-registered Shareholders - Notice of Publication of 2018 Annual Report, Circular and Notice of Annual General Meeting
March 4, 2019
Monthly Return of Equity Issuer on Movements in Securities
February 28, 2019
2018 Final Results
February 18, 2019
Date of Board Meeting
February 1, 2019
Monthly Return of Equity Issuer on Movements in Securities
January 2, 2019
Monthly Return of Equity Issuer on Movements in Securities