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

Announcements & Notices       

2018-December-31	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2018-December-31	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2018-December-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
2018-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
2018-September-27	RE-APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2018-September-17	CHANGE OF REGISTERED OFFICE (in PDF)
2018-September-10	RE-APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2018-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
2018-August-23	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-15	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF REMUNERATION AND NOMINATION COMMITTEES AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE (in PDF)
2018-August-13	DATE OF BOARD MEETING (in PDF)
2018-August-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
2018-July-31	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2018-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
2018-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
2018-June-4	CHANGE OF REGISTERED OFFICE (in PDF)
2018-June-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-June-1	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-May-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 (in PDF)
2018-May-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
2018-April-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-9	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
2018-March-28	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-22	PROFIT WARNING (in PDF)
2018-March-16	DATE OF BOARD MEETING (in PDF)
2018-March-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
2018-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
2018-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (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
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