Information Disclosure

• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 8, 2020
• 2019 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 8, 2020
• NOTICE OF ANNUAL GENERAL MEETING
• (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
• ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
• GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
• NOTICE OF BOARD MEETING
• CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
• CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• CLARIFICATION ANNOUNCEMENT ON THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
• NOTICE OF BOARD MEETING
• GRANT OF OPTIONS
• POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2019
• PROPOSAL FOR ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
• NOTICE OF EXTRAORDINARY GENERAL MEETING
• FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JULY 2019
• (1) REVISED ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION (2)CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
• 2018 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
• CHANGE OF PROCESS AGENT
• APPOINTMENT OF JOINT COMPANY SECRETARY
• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MARCH 2019
• DISCLOSEABLE TRANSACTION PURCHASES OF WEALTH MANAGEMENT PRODUCTS
• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MARCH 29, 2019
• NOTICE OF ANNUAL GENERAL MEETING
• (1)DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
• ANNOUNCEMENT OF BOOK CLOSURE PERIODS FOR ANNUALGENERAL MEETING AND DECLARATION OF FINAL DIVIDEND
• ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018