Date
Announcement
01/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
02/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
19/06/2019
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY
19/06/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
12/06/2019
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
03/06/2019
DECLARATION OF CONDITIONAL SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
03/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
31/05/2019
ANNOUNCEMENT - (1) DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND (2) RESTORATION OF PUBLIC FLOAT AND (3) RESUMPTION OF TRADING
22/05/2019
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
15/05/2019
ANNOUNCEMENT - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
08/05/2019
NOTICE OF ANNUAL GENERAL MEETING
08/05/2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
08/05/2019
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME AND PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
07/05/2019
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED SHARE PREMIUM REDUCTION
03/05/2019
List of Directors and their Role and Function
03/05/2019
RESIGNATION OF DIRECTORS
02/05/2019
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ON BEHALF OF TIMES HOLDINGS II LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF HKICIM GROUP (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TIMES HOLDINGS II LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HKICIM GROUP AND (2) RESULTS OF THE OFFERS AND (3) SUSPENSION OF TRADING
02/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
11/04/2019
List of Directors and their Role and Function
11/04/2019
CHANGE IN COMPOSITION OF BOARD, BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
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