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ANNOUNCEMENTS

2026

2025

2024

2023

2022

2021

2020

June

10/ 6

Poll Results of the 2026 Annual General Meeting

1/ 6

May

4/5

April

15/4

Notification Letter to Non- registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report and Circular of the Annual General Meeting

15/4

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report, Circular of the Annual General Meeting and Proxy Form

15/4

Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually

15/4

Proxy Form

15/4

Notice of Annual General Meeting

15/4

Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

1/4

March

23/3

Final Dividend for the year ended 31 December 2025

23/3

2025 Final Results

10/3

Date of Board Meeting

2/3

February

2/2

January

2/1

December

31/12

Resignation of Chief Financial Officer

1/12

November

25/11

Positive Profit Alert

3/11

October

9/10

Completion of the Discloseable Transaction in relation to the Disposal of Asia Insurance's Shareholding in Hong Kong Life Insurance Limited

2/10

September

8/9

Notification Letter to Non- Registered Shareholders and Reply Form - Notice of Publication of 2025 Interim Report

8/9

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Interim Report

1/9

August

22/8

2025 Interim Dividend and Closure of Register of Members

22/8

2025 Interim Results

11/8

Date of Board Meeting

1/8

Voluntary Announcement - Unusual Share Price and Trading Volume Movements

1/8

July

31/7

Next Day Disclosure Return

2/7

June

17/6

Next Day Disclosure Return

16/6

Next Day Disclosure Return

11/6

Next Day Disclosure Return

10/6

Next Day Disclosure Return

9/6

Next Day Disclosure Return

2/6

Changes of Non-Executive Director

2/6

List of Directors and their Role and Function

2/6

May

28/5

Poll Results of the 2025 Annual General Meeting

20/5

Next Day Disclosure Return

7/5

Next Day Disclosure Return

2/5

Next Day Disclosure Return

2/5

April

30/4

Next Day Disclosure Return

29/4

Next Day Disclosure Return

28/4

Next Day Disclosure Return

17/4

Next Day Disclosure Return

16/4

Notification Letter to Non- registered Shareholders and Reply Form - Notice of Publication of Annual Report and Circular of the Annual General Meeting

16/4

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report, Circular of the Annual General Meeting and Proxy Form

16/4

Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually

16/4

Proxy Form

16/4

Notice of Annual General Meeting

16/4

Circular – Proposals for (1) Re-election of Directors, (2) Adjustment of Fees Payable to Directors, (3) General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

2/4

Next Day Disclosure Return

1/4

March

26/3

Final Dividend for the year ended 31 December 2024

26/3

2024 Final Results

13/3

Date of Board Meeting

6/3

Positive Profit Alert

3/3

February

10/2

Next Day Disclosure Return

3/2

January

2/1

December

31/12

Next Day Disclosure Return

27/12

Discloseable Transaction in relation to the Disposal of Asia Insurance's Shareholding in Hong Kong Life Insurance Limited

12/12

Next Day Disclosure Return

2/12

November

26/11

Next Day Disclosure Return

25/11

Next Day Disclosure Return

22/11

Next Day Disclosure Return

20/11

Next Day Disclosure Return

15/11

Next Day Disclosure Return

12/11

Next Day Disclosure Return

7/11

Next Day Disclosure Return

6/11

Next Day Disclosure Return

1/11

October

25/10

Next Day Disclosure Return

22/10

Next Day Disclosure Return

21/10

Next Day Disclosure Return

18/10

Next Day Disclosure Return

15/10

Next Day Disclosure Return

14/10

Next Day Disclosure Return

10/10

Next Day Disclosure Return

9/10

Next Day Disclosure Return

4/10

Next Day Disclosure Return

3/10

Next Day Disclosure Return

2/10

September

26/9

Next Day Disclosure Return

24/9

Next Day Disclosure Return

19/9

Next Day Disclosure Return

4/9

Next Day Disclosure Return

4/9

Notification Letter to Non- Registered Shareholders and Reply Form - Notice of Publication of 2024 Interim Report

4/9

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 Interim Report

2/9

August

30/8

Next Day Disclosure Return

29/8

Next Day Disclosure Return

28/8

Next Day Disclosure Return

26/8

Next Day Disclosure Return

20/8

2024 Interim Dividend and Closure of Register of Members

20/8

2024 Interim Results

6/8

Date of Board Meeting

1/8

July

30/7

Next Day Disclosure Return

18/7

Next Day Disclosure Return

16/7

Next Day Disclosure Return

15/7

Next Day Disclosure Return

10/7

Next Day Disclosure Return

4/7

Next Day Disclosure Return

3/7

June

6/6

Next Day Disclosure Return

5/6

Next Day Disclosure Return

4/6

Poll Results of the 2024 Annual General Meeting

3/6

May

30/5

Next Day Disclosure Return

28/5

Next Day Disclosure Return

24/5

Next Day Disclosure Return

10/5

Next Day Disclosure Return

8/5

Next Day Disclosure Return

7/5

Next Day Disclosure Return

6/5

Next Day Disclosure Return

3/5

Next Day Disclosure Return

2/5

April

30/4

Next Day Disclosure Return

26/4

Next Day Disclosure Return

25/4

Next Day Disclosure Return

23/4

Next Day Disclosure Return

19/4

Notification Letter to Non- registered Shareholders and Reply Form - Notice of the publication of Annual Report and Circular of the Annual General Meeting

19/4

Notification Letter to Registered Shareholders and Reply Form - Notice of the publication of Annual Report, Circular of the Annual General Meeting and Proxy Form

19/4

Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually

19/4

Proxy Form

19/4

Notice of Annual General Meeting

19/4

Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

15/4

Next Day Disclosure Return

10/4

Next Day Disclosure Return

8/4

Next Day Disclosure Return

2/4

Next Day Disclosure Return

2/4

March

28/3

Next Day Disclosure Return

27/3

Final Dividend for the year ended 31 December 2023

27/3

2023 Final Results

13/3

Date of Board Meeting

1/3

February

14/2

Notification Letter to Registered Shareholders and Reply Form

14/2

Notification Letter to Non-registered Shareholders and Reply Form

6/2

Next Day Disclosure Return

1/2

January

2/1

December

29/12

Next Day Disclosure Return

15/12

Next Day Disclosure Return

14/12

Next Day Disclosure Return

11/12

Next Day Disclosure Return

8/12

Next Day Disclosure Return

1/12

November

30/11

Next Day Disclosure Return

23/11

Next Day Disclosure Return

22/11

Next Day Disclosure Return

17/11

Next Day Disclosure Return

15/11

Next Day Disclosure Return

8/11

Next Day Disclosure Return

7/11

Next Day Disclosure Return

1/11

October

27/10

Next Day Disclosure Return

19/10

Next Day Disclosure Return

18/10

Next Day Disclosure Return

11/10

Next Day Disclosure Return

3/10

September

27/9

Next Day Disclosure Return

22/9

Next Day Disclosure Return

15/9

Next Day Disclosure Return

14/9

Next Day Disclosure Return

4/9

Next Day Disclosure Return

4/9

August

29/8

Next Day Disclosure Return

25/8

2023 Interim Dividend and Closure of Register of Members

25/8

2023 Interim Results

10/8

Date of Board Meeting

9/8

Next Day Disclosure Return

1/8

July

7/7

Next Day Disclosure Return

3/7

June

28/6

Next Day Disclosure Return

27/6

Next Day Disclosure Return

20/6

Next Day Disclosure Return

16/6

Next Day Disclosure Return

12/6

Next Day Disclosure Return

7/6

Next Day Disclosure Return

6/6

Next Day Disclosure Return

5/6

Next Day Disclosure Return

2/6

Next Day Disclosure Return

1/6

May

29/5

Next Day Disclosure Return

23/5

Next Day Disclosure Return

22/5

Next Day Disclosure Return

19/5

Poll Results of the 2023 Annual General Meeting

19/5

Changes of Directorate and Committees' Members

19/5

List of Directors and their Role and Function

18/5

Next Day Disclosure Return

16/5

Next Day Disclosure Return

12/5

Next Day Disclosure Return

11/5

Next Day Disclosure Return

10/5

Next Day Disclosure Return

9/5

Next Day Disclosure Return

8/5

Next Day Disclosure Return

5/5

Next Day Disclosure Return

4/5

Next Day Disclosure Return

3/5

Next Day Disclosure Return

2/5

April

26/4

Next Day Disclosure Return

24/4

Next Day Disclosure Return

21/4

Next Day Disclosure Return

17/4

Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually

17/4

Proxy Form

17/4

Notice of Annual General Meeting

17/4

Circular – Proposals for Re-election and Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

6/4

Next Day Disclosure Return

4/4

Next Day Disclosure Return

3/4

March

29/3

Next Day Disclosure Return

27/3

Final Dividend for the year ended 31 December 2022

27/3

2022 Final Results

14/3

Date of Board Meeting

1/3

February

10/2

Next Day Disclosure Return

1/2

January

20/1

Next Day Disclosure Return

13/1

Next Day Disclosure Return

3/1

December

30/12

Next Day Disclosure Return

21/12

Next Day Disclosure Return

20/12

Next Day Disclosure Return

13/12

Next Day Disclosure Return

1/12

November

30/11

Next Day Disclosure Return

29/11

Next Day Disclosure Return

25/11

Next Day Disclosure Return

11/11

Next Day Disclosure Return

4/11

Next Day Disclosure Return

1/11

Next Day Disclosure Return

1/11

October

31/10

Next Day Disclosure Return

26/10

Next Day Disclosure Return

25/10

Next Day Disclosure Return

20/10

Next Day Disclosure Return

14/10

Next Day Disclosure Return

12/10

Next Day Disclosure Return

10/10

Next Day Disclosure Return

6/10

Next Day Disclosure Return

3/10

September

28/9

Next Day Disclosure Return

26/9

Next Day Disclosure Return

22/9

Next Day Disclosure Return

15/9

Next Day Disclosure Return

8/9

Next Day Disclosure Return

1/9

Next Day Disclosure Return

1/9

August

31/8

Next Day Disclosure Return

26/8

2022 Interim Results

26/8

2022 Interim Dividend and Closure of Register of Members

9/8

Date of Board Meeting

2/8

Next Day Disclosure Return

1/8

July

25/7

Next Day Disclosure Return

15/7

Next Day Disclosure Return

13/7

Next Day Disclosure Return

4/7

June

29/6

Next Day Disclosure Return

28/6

Next Day Disclosure Return

27/6

Next Day Disclosure Return

8/6

1/6

May

20/5

Poll Results of the 2022 Annual General Meeting

20/5

Announcement re Retirement and Election of Independent Non-Executive Directors at the Annual General Meeting and Changes in Composition of Board Committees

20/5

List of Directors and their Role and Function

10/5

Next Day Disclosure Return

3/5

April

21/4

Next Day Disclosure Return

19/4

List of Directors and their Role and Function

19/4

Passing Away of Chairman and Appointment of New Chairman

14/4

Circular – Proposals for Re-election and Election of Directors, Revision of Directors' Fees, General Mandates to Issue Shares and Repurchase Shares, Adoption of New Bye-Laws and Notice of Annual General Meeting

14/4

Notice of Annual General Meeting

14/4

Proxy Form

1/4

March

31/3

Next Day Disclosure Return

25/3

Final Dividend for the year ended 31 December 2021

25/3

2021 Final Results

25/3

Proposed Adoption of New Bye-Laws

14/3

Date of Board Meeting

1/3

February

4/2

January

14/1

Next Day Disclosure Return

3/1

December

23/12

Next Day Disclosure Return

22/12

Next Day Disclosure Return

17/12

Next Day Disclosure Return

16/12

Next Day Disclosure Return

9/12

Next Day Disclosure Return

1/12

November

25/11

Next Day Disclosure Return

24/11

Next Day Disclosure Return

23/11

Next Day Disclosure Return

19/11

Next Day Disclosure Return

18/11

Next Day Disclosure Return

9/11

Next Day Disclosure Return

1/11

Positive Profit Alert

1/11

October

27/10

Next Day Disclosure Return

20/10

Next Day Disclosure Return

18/10

Next Day Disclosure Return

12/10

Next Day Disclosure Return

7/10

Next Day Disclosure Return

6/10

Next Day Disclosure Return

4/10

September

1/9

August

27/8

2021 Interim Results

27/8

2021 Interim Dividend and Closure of Register of Members

10/8

Date of Board Meeting

4/8

Next Day Disclosure Return

3/8

July

22/7

Next Day Disclosure Return

21/7

Next Day Disclosure Return

20/7

Next Day Disclosure Return

14/7

Next Day Disclosure Return

9/7

Next Day Disclosure Return

2/7

June

30/6

Next Day Disclosure Return

29/6

Next Day Disclosure Return

28/6

Next Day Disclosure Return

25/6

Next Day Disclosure Return

24/6

Next Day Disclosure Return

23/6

Next Day Disclosure Return

17/6

Next Day Disclosure Return

16/6

Next Day Disclosure Return

15/6

Next Day Disclosure Return

11/6

Next Day Disclosure Return

1/6

May

21/5

Poll Results of the 2021 Annual General Meeting

21/5

List of Directors and their Role and Function

21/5

Retirement and Election of Independent Non-Executive Directors at the Annual General Meeting and Changes in Composition of Board Committees

3/5

April

29/4

Next Day Disclosure Return

19/4

Circular - Proposals for Re-election and Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

19/4

Notice of Annual General Meeting

19/4

Proxy Form

8/4

Next Day Disclosure Return

1/4

March

29/3

Next Day Disclosure Return

26/3

2020 Final Results

15/3

Date of Board Meeting

5/3

Next Day Disclosure Return

1/3

February

24/2

Next Day Disclosure Return

22/2

Next Day Disclosure Return

17/2

Next Day Disclosure Return

16/2

Next Day Disclosure Return

9/2

Next Day Disclosure Return

4/2

Next Day Disclosure Return

3/2

Next Day Disclosure Return

2/2

Next Day Disclosure Return

1/2

January

21/1

Next Day Disclosure Return

19/1

Next Day Disclosure Return

12/1

Next Day Disclosure Return

11/1

Next Day Disclosure Return

4/1

December

30/12

Next Day Disclosure Return

28/12

Next Day Disclosure Return

24/12

Next Day Disclosure Return

22/12

Next Day Disclosure Return

18/12

Discloseable Transaction - Acquisition of Listed Securities

1/12

November

20/11

Next Day Disclosure Return

19/11

Next Day Disclosure Return

13/11

Next Day Disclosure Return

12/11

Next Day Disclosure Return

5/11

Next Day Disclosure Return

2/11

Next Day Disclosure Return

2/11

October

29/10

Next Day Disclosure Return

28/10

Next Day Disclosure Return

22/10

Next Day Disclosure Return

20/10

Next Day Disclosure Return

19/10

Next Day Disclosure Return

16/10

Next Day Disclosure Return

14/10

Next Day Disclosure Return

9/10

Next Day Disclosure Return

6/10

Next Day Disclosure Return

5/10

September

30/9

Next Day Disclosure Return

29/9

Next Day Disclosure Return

25/9

Next Day Disclosure Return

24/9

Next Day Disclosure Return

14/9

Next Day Disclosure Return

8/9

Next Day Disclosure Return

1/9

August

27/8

2020 Interim Results

10/8

Date of Board Meeting

3/8

July

30/7

Next Day Disclosure Return

24/7

Next Day Disclosure Return

22/7

Next Day Disclosure Return

21/7

Next Day Disclosure Return

20/7

Next Day Disclosure Return

17/7

Next Day Disclosure Return

15/7

Next Day Disclosure Return

10/7

Next Day Disclosure Return

7/7

Next Day Disclosure Return

3/7

Next Day Disclosure Return

2/7

June

23/6

Next Day Disclosure Return

22/6

Next Day Disclosure Return

17/6

Next Day Disclosure Return

16/6

Next Day Disclosure Return

15/6

Next Day Disclosure Return

12/6

Next Day Disclosure Return

1/6

May

22/5

Poll Results of the 2020 Annual General Meeting

22/5

Supplemental Announcement in respect of the Profit Warning

15/5

4/5

April

29/4

Next Day Disclosure Return

20/4

Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

20/4

Notice of Annual General Meeting

20/4

Proxy Form

1/4

March

30/3

Next Day Disclosure Return

27/3

2019 Final Results

25/3

Change of Non-executive Directors

25/3

List of Directors and their Role and Function

16/3

Date of Board Meeting

4/3

Next Day Disclosure Return

3/3

February

26/2

Change of Composition of Audit Committee

26/2

List of Directors and their Role and Function

20/2

Next Day Disclosure Return

19/2

Next Day Disclosure Return

12/2

Next Day Disclosure Return

7/2

Change of Company Secretary and Authorized Representative

3/2

January

31/1

List of Directors and their Role and Function

31/1

Change of Chairman of Investment Committee

31/1

Next Day Disclosure Return

23/1

Next Day Disclosure Return

22/1

Next Day Disclosure Return

21/1

Next Day Disclosure Return

16/1

Next Day Disclosure Return

8/1

Next Day Disclosure Return

6/1

Next Day Disclosure Return

3/1

2/1

List of Directors and their Role and Function

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