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

Announcements & Notices       

2023-December-15	RE-APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2023-December-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (in PDF)
2023-November-30	ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF)
2023-November-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (in PDF)
2023-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (in PDF)
2023-September-29	RE-APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2023-September-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (in PDF)
2023-August-31	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 2022 (in PDF)
2023-August-24	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-14	DATE OF BOARD MEETING (in PDF)
2023-August-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (in PDF)
2023-July-12	Next Day Disclosure Returns (in PDF)
2023-July-12	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (in PDF)
2023-June-26	EXTENSION OF THE DATE FOR FULFILLMENT OF THE CONDITIONS UNDER THE PLACING AGREEMENT (in PDF)
2023-June-21	List of Directors and their Role and Function (in PDF)
2023-June-21	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-June-7	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-June-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (in PDF)
2023-June-2	MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2023-June-2	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023 (in PDF)
2023-May-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (in PDF)
2023-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-27	DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY COMPANY (in PDF)
2023-April-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (in PDF)
2023-March-31	List of Directors and their Role and Function (in PDF)
2023-March-31	(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2023-March-30	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ADDITIONAL INFORMATION FOR THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 REQUIRED UNDER SECTION 436 OF THE COMPANIES ORDINANCE (in PDF)
2023-March-28	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-15	DATE OF BOARD MEETING (in PDF)
2023-March-13	CHANGE OF COMPANY SECRETARY (in PDF)
2023-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-31	List of Directors and their Role and Function (in PDF)
2023-January-31	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES (in PDF)
2023-January-17	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
2023-January-16	Next Day Disclosure Returns (in PDF)
2023-January-13	(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS (in PDF)
2023-January-13	RE-APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2023-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices