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

Announcements & Notices       

2020-December-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-December-18	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2020-December-14	Next Day Disclosure Return (in PDF)
2020-December-11	(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.18 PER RIGHTS SHARE; AND (II) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS (in PDF)
2020-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in PDF)
2020-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in PDF)
2020-October-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-October-19	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES (in PDF)
2020-October-16	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2020-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in PDF)
2020-September-30	RE-APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2020-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in PDF)
2020-August-31	List of Directors and their Role and Function (in PDF)
2020-August-31	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-August-31	RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2020-August-27	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-26	Next Day Disclosure Returns (in PDF)
2020-August-24	(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (2) SHARE CONSOLIDATION AND (3) ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
2020-August-20	NOTICE OF EXTRAORDINARY GENERAL MEETING AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION (in PDF)
2020-August-19	TYPHOON ARRANGEMENT FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2020-August-17	DATE OF BOARD MEETING (in PDF)
2020-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in PDF)
2020-July-31	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-July-27	Next Day Disclosure Return (in PDF)
2020-July-27	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-July-22	PROPOSED SHARE CONSOLIDATION (in PDF)
2020-July-13	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-July-9	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
2020-July-7	RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2020-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
2020-June-30	CHANGE OF REGISTERED OFFICE (in PDF)
2020-June-30	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2020-June-19	GRANT OF SHARE OPTIONS (in PDF)
2020-June-15	List of Directors and their Role and Function (in PDF)
2020-June-15	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020 AND RETIREMENT OF DIRECTOR (in PDF)
2020-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in PDF)
2020-May-20	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-May-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-May-10	SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-May-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in PDF)
2020-April-28	CHANGE OF DATE OF BOARD MEETING (in PDF)
2020-April-27	NOTICE OF BOARD MEETING AND PUBLICATION OF ANNUAL REPORT (in PDF)
2020-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (in PDF)
2020-March-27	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-17	DATE OF BOARD MEETING (in PDF)
2020-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in PDF)
2020-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in PDF)
2020-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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