Announcements & Circulars


Date	Title
23-02-2018	DATE OF BOARD MEETING
23-02-2018	CONNECTED TRANSACTION - COMPLETION OF ACQUISITION OF HAITONG SECURITIES USA LLC AND HAITONG (UK) LIMITED
08-02-2018	(1) CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE AND THE STRATEGIC DEVELOPMENT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; AND (3) RE-DESIGNATION OF DIRECTOR
08-02-2018	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01-02-2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
18-01-2018	POSITIVE PROFIT ALERT
02-01-2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
16-12-2017	CONNECTED TRANSACTION - ACQUISITION OF HAITONG SECURITIES USA LLC AND HAITONG (UK) LIMITED
02-12-2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
22-11-2017	ADJUSTMENT TO CONVERSION PRICES OF THE HK$1,008,000,000 1.25% CONVERTIBLE BONDS DUE 2018, THE HK$1,164,000,000 1.25% CONVERTIBLE BONDS DUE 2019 AND THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021


DATETITLE
23-02-2018 DATE OF BOARD MEETING
23-02-2018 CONNECTED TRANSACTION - COMPLETION OF ACQUISITION OF HAITONG SECURITIES USA LLC AND HAITONG (UK) LIMITED
08-02-2018 (1) CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE AND THE STRATEGIC DEVELOPMENT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; AND (3) RE-DESIGNATION OF DIRECTOR
08-02-2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01-02-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
18-01-2018 POSITIVE PROFIT ALERT
02-01-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
16-12-2017 CONNECTED TRANSACTION - ACQUISITION OF HAITONG SECURITIES USA LLC AND HAITONG (UK) LIMITED
02-12-2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
22-11-2017 ADJUSTMENT TO CONVERSION PRICES OF THE HK$1,008,000,000 1.25% CONVERTIBLE BONDS DUE 2018, THE HK$1,164,000,000 1.25% CONVERTIBLE BONDS DUE 2019 AND THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021

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