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CCIAM Future Energy Limited
(Formerly known as The Hong Kong Building and Loan Agency Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2012-December-28
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-December-18
  • COURT SANCTION OF THE PROPOSED CAPITAL REDUCTION AND PROGRESS OF THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-December-7
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2012 (in PDF)
  • 2012-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
  • 2012-November-29
  • PROGRESS OF THE PROPOSED CAPITAL REORGANISATION AND EXPECTED TIMETABLE (in PDF)
  • 2012-November-21
  • REVISED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-November-19
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-November-6
  • REVISED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-November-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
  • 2012-November-1
  • List of Directors and their Role and Function (in PDF)
  • 2012-November-1
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMEN OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES (in PDF)
  • 2012-October-25
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
  • 2012-October-25
  • SUSPENSION OF TRADING (in PDF)
  • 2012-October-8
  • COMPLETION OF PLACING OF OPTIONS TO SUBSCRIBE FOR CONVERTIBLE BONDS (in PDF)
  • 2012-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
  • 2012-September-14
  • REVISED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-September-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
  • 2012-August-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-24
  • TERMINATION OF VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2012-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-14
  • REVISED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-August-6
  • List of Directors and their Role and Function (in PDF)
  • 2012-August-3
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
  • 2012-July-24
  • LAPSE OF FIRST PLACING AGREEMENT AND PLACING OF OPTIONS TO SUBSCRIBE FOR CONVERTIBLE BONDS (in PDF)
  • 2012-July-18
  • REVISED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
  • 2012-June-29
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-June-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012 (in PDF)
  • 2012-June-21
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2012 (in PDF)
  • 2012-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in PDF)
  • 2012-May-29
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-May-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-May-28
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-May-9
  • REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
  • 2012-April-27
  • EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2012-April-24
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-April-24
  • CHANGE IN DIRECTORS' INFORMATION (in PDF)
  • 2012-April-19
  • (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED AMENDMENTS TO M&A; (3) PLACING OF OPTIONS TO SUBSCRIBE FOR CONVERTIBLE BONDS; AND (4) RESUMPTION OF TRADING (in PDF)
  • 2012-April-17
  • SUSPENSION OF TRADING (in PDF)
  • 2012-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
  • 2012-March-23
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-22
  • ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
  • 2012-March-15
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-15
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-15
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-15
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-March-14
  • PETITION ISSUED BY A SUBSIDIARY OF THE COMPANY (in PDF)
  • 2012-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
  • 2012-February-29
  • APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2012-February-17
  • APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE, A MEMBER OF THE REMUNERATION COMMITTEE AND A MEMBER OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
  • 2012-January-12
  • FURTHER ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2012-January-11
  • NON-COMPLIANCE WITH REQUIREMENT REGARDING INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-January-9
  • HOLDING ANNOUNCEMENT (in PDF)
  • 2012-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in PDF)
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  • 2011 Announcements & Notices
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  • 2005 Announcements & Notices


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