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Release Time Stock Code Stock Short Name Document
Release Time: 18/06/2026 06:10 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (70KB)
Release Time: 18/06/2026 06:08 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (241KB)
Release Time: 18/06/2026 06:06 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS; AND (II) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (267KB)
Release Time: 18/06/2026 06:04 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Sustainability Report 2026 (13MB)
Release Time: 18/06/2026 06:02 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2026 (18MB)
Release Time: 11/06/2026 17:01 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026 (41KB)
Release Time: 11/06/2026 16:38 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
PRESENTATION ON 2026 ANNUAL RESULTS (6MB)
Release Time: 11/06/2026 16:35 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Trading Update]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 AND UNAUDITED KEY OPERATIONAL DATA FROM 1 APRIL TO 31 MAY 2026 (15MB)
Release Time: 01/06/2026 12:40 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 22/05/2026 12:07 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (178KB)
Release Time: 06/05/2026 16:39 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (348KB)
Release Time: 04/05/2026 13:15 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 22/04/2026 16:32 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2026 (491KB)
Release Time: 01/04/2026 13:20 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 30/03/2026 17:22 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAPS FOR THE MASTER LEASING AND LICENSING AGREEMENT (260KB)
Release Time: 30/03/2026 17:15 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAPS FOR THE CTFE TENANCY FRAMEWORK AGREEMENT (263KB)
Release Time: 30/03/2026 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (173KB)
Release Time: 02/03/2026 11:57 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 02/02/2026 12:54 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 21/01/2026 16:30 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 DECEMBER 2025 (488KB)
Release Time: 02/01/2026 12:00 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 02/12/2025 06:04 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025/2026 (9MB)
Release Time: 01/12/2025 11:40 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 25/11/2025 17:30 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms...
More
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms of Securities or Rights attaching to Securities]
]
ANNOUNCEMENT ADJUSTMENT OF CONVERSION PRICE OF HK$8,800,000,000 0.375 PER CENT. CONVERTIBLE BONDS DUE 2030 (193KB)
Release Time: 25/11/2025 16:37 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (42KB)
Release Time: 25/11/2025 16:35 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
PRESENTATION ON 2025/ 2026 INTERIM RESULTS (3MB)
Release Time: 25/11/2025 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure...
More
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Trading Update]
]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 AND UNAUDITED KEY OPERATIONAL DATA FROM 1 OCTOBER TO 18 NOVEMBER 2025 (9MB)
Release Time: 10/11/2025 12:01 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (220KB)
Release Time: 03/11/2025 10:52 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 17/10/2025 16:30 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2025 (495KB)
Release Time: 02/10/2025 10:49 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 01/09/2025 18:46 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Share Scheme]
GRANT OF AWARDS PURSUANT TO THE SHARE AWARD SCHEME (279KB)
Release Time: 01/09/2025 12:57 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 29/08/2025 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (177KB)
Release Time: 11/08/2025 16:34 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (224KB)
Release Time: 01/08/2025 12:10 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 23/07/2025 17:34 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms...
More
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms of Securities or Rights attaching to Securities]
]
ANNOUNCEMENT ADJUSTMENT OF CONVERSION PRICE OF HK$8,800,000,000 0.375 PER CENT. CONVERTIBLE BONDS DUE 2030 (217KB)
Release Time: 23/07/2025 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2025 (285KB)
Release Time: 22/07/2025 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 30 JUNE 2025 (515KB)
Release Time: 03/07/2025 11:11 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 02/07/2025 12:14 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
Publication of the Offering Circular - Chow Tai Fook Jewellery Group Limited - HK$8,800,000,000 0.375 per cent. Convertible Bonds due 2030 (1MB)
Release Time: 30/06/2025 21:33 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (125KB)
Release Time: 30/06/2025 21:08 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
Notice of Listing on The Stock Exchange of Hong Kong Limited - Chow Tai Fook Jewellery Group Limited - HK$8,800,000,000 0.375 per cent. Convertible Bonds due 2030 (248KB)
Release Time: 30/06/2025 20:36 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
ANNOUNCEMENT COMPLETION OF ISSUE OF HK$8,800,000,000 0.375 PER CENT. CONVERTIBLE BONDS DUE 2030 (259KB)
Release Time: 26/06/2025 16:45 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (77KB)
Release Time: 26/06/2025 16:43 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (238KB)
Release Time: 26/06/2025 16:41 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS; AND (II) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (245KB)
Release Time: 24/06/2025 18:41 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (81KB)
Release Time: 17/06/2025 19:50 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 17/06/2025 07:25 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
ANNOUNCEMENT PROPOSED ISSUE OF HK$8,800,000,000 0.375 PER CENT. CONVERTIBLE BONDS DUE 2030 (551KB)
Release Time: 13/06/2025 17:28 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Sustainability Report 2025 (22MB)
Release Time: 13/06/2025 17:23 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (12MB)
Release Time: 12/06/2025 16:33 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 (41KB)
Release Time: 12/06/2025 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
PRESENTATION ON 2025 ANNUAL RESULTS (5MB)
Release Time: 12/06/2025 16:30 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Trading Update]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 AND UNAUDITED KEY OPERATIONAL DATA FROM 1 APRIL TO 31 MAY 2025 (12MB)
Release Time: 11/06/2025 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR (95KB)
Release Time: 06/06/2025 16:59 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (99KB)
Release Time: 02/06/2025 17:28 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2024 (198KB)
Release Time: 02/06/2025 12:21 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (62KB)
Release Time: 23/05/2025 12:01 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (95KB)
Release Time: 02/05/2025 10:18 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (62KB)
Release Time: 24/04/2025 16:51 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2025 (471KB)
Release Time: 01/04/2025 11:44 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (62KB)
Release Time: 13/03/2025 16:59 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-ALIGNMENT OF THE MANAGEMENT ROLE OF BOARD MEMBER (101KB)
Release Time: 04/03/2025 11:06 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (62KB)
Release Time: 05/02/2025 10:45 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 22/01/2025 16:30 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 DECEMBER 2024 (462KB)
Release Time: 03/01/2025 17:50 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 02/01/2025 18:12 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 02/01/2025 10:38 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (62KB)
Release Time: 03/12/2024 07:44 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024/2025 (6MB)
Release Time: 02/12/2024 10:59 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (62KB)
Release Time: 26/11/2024 16:37 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (42KB)
Release Time: 26/11/2024 16:36 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
PRESENTATION ON 2024/2025 INTERIM RESULTS (2MB)
Release Time: 26/11/2024 16:34 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure...
More
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Trading Update / Other - Miscellaneous]
]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024, UNAUDITED KEY OPERATIONAL DATA FROM 1 OCTOBER TO 18 NOVEMBER 2024 AND PROPOSED SHARE BUY-BACK UNDER THE GENERAL MANDATE (6MB)
Release Time: 11/11/2024 12:01 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (97KB)
Release Time: 01/11/2024 12:42 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (62KB)
Release Time: 23/10/2024 16:37 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
(Headlines Revised) Announcements and Notices - [Other - Trading Update / Inside Information / Profit Warning]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2024 AND PRELIMINARY UPDATE ON THE FIRST HALF FINANCIAL PERFORMANCE (425KB)
Release Time: 22/10/2024 16:54 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Trading Update / Inside Information]
UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2024 AND PRELIMINARY UPDATE ON THE FIRST HALF FINANCIAL PERFORMANCE (425KB)
Release Time: 07/10/2024 17:49 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Share Scheme]
GRANT OF AWARDS PURSUANT TO THE SHARE AWARD SCHEME (271KB)
Release Time: 02/10/2024 10:06 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (62KB)
Release Time: 26/09/2024 17:27 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (127KB)
Release Time: 26/09/2024 17:02 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (98KB)
Release Time: 02/09/2024 10:15 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (62KB)
Release Time: 01/08/2024 12:10 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (62KB)
Release Time: 24/07/2024 16:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2024 (214KB)
Release Time: 23/07/2024 16:48 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
THE UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 30 JUNE 2024 (393KB)
Release Time: 02/07/2024 11:09 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (62KB)
Release Time: 20/06/2024 06:31 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (72KB)
Release Time: 20/06/2024 06:27 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (64KB)
Release Time: 20/06/2024 06:24 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS; AND (II) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (252KB)
Release Time: 20/06/2024 06:21 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Sustainability Report 2024 (16MB)
Release Time: 20/06/2024 06:14 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (14MB)
Release Time: 13/06/2024 16:47 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (41KB)
Release Time: 13/06/2024 16:30 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Trading Update]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 AND THE UNAUDITED KEY OPERATIONAL DATA FROM 1 APRIL TO 31 MAY 2024 (15MB)
Release Time: 03/06/2024 11:28 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 28/05/2024 12:01 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (89KB)
Release Time: 02/05/2024 11:08 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 12/04/2024 16:30 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Announcements and Notices - [Other - Trading Update]
THE UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2024 (443KB)
Release Time: 02/04/2024 12:01 Stock Code: 01929 Stock Short Name: CHOW TAI FOOK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
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