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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 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
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