Announcement & Circular
2025
2025.09
12
2025.09
05
2025.09
03
2025.09
01
2025.08
27
2025.08
01
2025.07
28
notification letter and change request form to registered shareholderscomposite offer and response document relating to mandatory conditional cash offer by kingston securities limited on behalf of longling capital ltd to acquire all the issued shares of china financial leasing group limited (other than those already owned oform of acceptance and transfer of shares of hk$0.04 each in the issued share capital of china financial leasing group limitedjoint announcement - despatch of composite document relating to mandatory conditional cash offer by kingston securities limited on behalf of longling capital ltd to acquire all the issued shares in china financial leasing group limited (other than those anotification letter and request form to non-registered holdersdocuments on dispaly
2025.07
07
2025.05
02
2025.04
01
2025.03
24
general mandates to issue and repurchase shares, re-election of directors and notice of annual general meetingform of proxy for 2025 annual general meetingnotice of annual general meetingnotification letter and request form to non-registered holdersnotification letter and change request form to registered shareholders
2025.03
03
2025.02
03
Financial Reports
2025
2014
2007
Corporate Governance
Audit Committee
Terms of referenceRemuneration Committee
Terms of referenceNomination Committee
Terms of referenceAmended and Restated Memorandum and Articles of Association
Please DownloadList of Directors and Their Role and Function
Please DownloadProcedures for a Shareholder to Propose a Person for Election as a Director
Please DownloadShareholders Service
Audit Committee
Ms. ZHANG Suining
(Committee Chairperson)
Mr. CHOI Kam Keung
Mr. WANG Lijie
Remuneration Committee
Mr. CHOI Kam Keung
(Committee Chairperson)
Ms. ZHANG Suining
Mr. WANG Lijie
Nomination Committee
Mr. CAI Wensheng
(Committee Chairperson)
Mr. CHOI Kam Keung
Ms. ZHANG Suining
Mr. WANG Lijie
Portal to the future