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7 Aug 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] RESPONSE TO SGX REGCO'S QUERIES IN RELATION TO THE MEDIA RELEASE DATED 5 AUGUST 2024

公告及通告 - [ 海外監管公告-其他 ] 回應新交所REGCO的相關詢問媒體發佈日期為2024年8月5日

5 Aug 2024

Announcements and Notices - [Other - Business Update] PRESS RELEASE

公告及通告 - [其他-業務發展最新情況] 媒體發佈

2 Aug 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

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2 Aug 2024

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

公告及通告 - [董事會召開日期] 董事會會議日期

15 Jul 2024

Circulars - [ Other ] Notification Letter and Request Form to Non-registered Shareholder

通函 - [ 其他 ] 致非登記股東之通知信函及申請表格

15 Jul 2024

Circulars - [ Capitalisation Issue ] SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 - ELECTION FORM

通函 - [ 資本化發行 ] 有關截至2023年12月31日止年度末期股息之以股代息計劃 - 選擇表格

15 Jul 2024

Circulars - [ Other ] Notification Letter and Request Form to Registered Shareholder

通函 - [ 其他 ] 致登記持有人之通知信函及申請表格

15 Jul 2024

Circulars - [ Capitalisation Issue ] SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

通函 - [ 資本化發行 ] 有關截至2023年12月31日止年度末期股息之以股代息計劃

15 Jul 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DESPATCH OF NOTICE OF ELECTION (FOR SINGAPORE SHAREHOLDERS) AND ELECTION FORMS (FOR HONG KONG SHAREHOLDERS)

公告及通告 - [ 海外監管公告-其他 ] 發送選擇通知(對於新加坡股東)及選擇表格(對於香港股東)

9 Jul 2024

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

公告及通告 - [ 股息或分派(公告表格) ] 截至二零二三年十二月三十一日止年度的末期股息

9 Jul 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other / Capitalisation Issue ] ISSUE PRICE OF NEW SHARES UNDER THE ISDN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME

公告及通告 - [ 海外監管公告-其他 / 資本化發行 ] 億仕登控股有限公司以股代息計劃的新股發行價格

3 Jul 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

月報表 : 截至二零二四年六月三十日止月份之股份發行人的證券變動月報表

21 Jun 2024

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

公告及通告 - [ 股息或分派(公告表格) ] 截至二零二三年十二月三十一日止年度的末期股息

21 Jun 2024

Announcements and Notices - [ Closure of Books or Change of Book Closure Period ] CHANGE OF BOOK CLOSURE PERIOD AND LATEST TIME AND DATE OF TRANSFER FOR HONG KONG SHAREHOLDER

公告及通告 - [ 暫停辦理過戶登記手續或更改暫停辦理過戶日期 ] 香港股東暫停辦理股份過戶登記手續時期及最遲轉讓時間及日期的變更

4 Jun 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

月報表 : 截至二零二四年五月三十一日止月份之股份發行人的證券變動月報表

21 May 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] SCRIP DIVIDEND SCHEME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

公告及通告 - [ 海外監管公告-其他 ] 截至2023年12月31日財政年度以股代息計劃聲明

14 May 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 APRIL 2024

公告及通告 - [ 海外監管公告-其他 ] 於2024年4月30日舉行的股東週年大會會議記錄

3 May 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

月報表 : 截至二零二四年四月三十日止月份之股份發行人的證券變動月報表

30 Apr 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

公告及通告 - [ 海外監管公告-其他 ] 獨立非執行董事的任命

30 Apr 2024

Announcements and Notices - [ List of Directors and their Role and Function ]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

公告及通告 - [ 董事名單和他們的地位和作用 ] 董事名單與其角色和職能

30 Apr 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ]RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

公告及通告 - [ 海外監管公告-其他 ] 獨立非執行董事的退任

30 Apr 2024

Announcements and Notices - [ Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member ] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2024, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

公告及通告 - [ 股東周年大會的結果 / 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 ] 於2024年4月30日舉行股東週年大會之投票結果,獨立非執行董事的退任及獨立非執行董事的任命

30 Apr 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

公告及通告 - [ 海外監管公告-其他 ] 獨立非執行董事的退任

30 Apr 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ]APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

公告及通告 - [ 海外監管公告-其他 ] 獨立非執行董事的任命

25 Apr 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] RESPONSES TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2024

公告及通告 - [ 海外監管公告-其他 ] 回應將於2024年4月30日舉行的股東週年大會的問題

2 Apr 2024

Announcement Posted By Company On Hong Kong Stock Exchange Website - Monthly Return

月報表 : 截至二零二四年三月三十一日止月份之股份發行人的證券變動月報表

28 Mar 2024

Announcements and Notices - [ Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function ]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

公告及通告 - [ 更換董事或重要行政職能或職責的變更 / 在股東批准的情況下重選或委任董事 / 更換審核委員會成員 / 更換薪酬委員會成員 / 董事名單和他們的地位和作用 ]
獨立非執行董事的退任, 提議獨立非執行董事的任命及董事會委員會組成人員的變動

28 Mar 2024

Proxy Forms

委任代表表格

28 Mar 2024

Circulars - [ Other ] Notification Letter and Request Form to Registered Shareholder

通函 - [ 其他 ] 致登記持有人之通知信函及申請表格

28 Mar 2024

Announcements and Notices - [ Notice of AGM ] Notice of Annual General Meeting

公告及通告 - [ 股東周年大會通告 ] 股東週年大會通告

28 Mar 2024

Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ]
AGM Circular For: (1) Re-Election Of Retiring Directors And Retirement Of Independent Non-Executive Directors; (2) Appointment Of Independent Non-Executive Directors; (3) General Mandate To Issue New Shares; And (4) Annual Mandate To Issue New Shares Under The ISDN PSP

通函 - [ 一般性授權 / 在股東批准的情況下重選或委任董事 ] 股東通函:(1) 重選退任董事及獨立非執行董事的退任;(2) 獨立非執行董事的任命;(3) 發行新股份之一般授權;及(3) 根據億仕登僱員表現股份計劃發行新股份之年度授權

28 Mar 2024

Circulars - [ Other ] Notification Letter and Request Form to Non-registered Shareholder

通函 - [ 其他 ] 致非登記股東之通知信函及申請表格

28 Mar 2024

Financial Statements/ESG Information - [ Annual Report / Environmental, Social and Governance Information/Report ] 2023 ANNUAL REPORT

財務報表/環境、社會及管治資料 - [ 年報 / 環境、社會及管治資料/報告 ] 2023 年報

14 Mar 2024

Announcements and Notices - [ Business Update ] PRESENTATION SLIDES FOR INVESTOR BRIEFING

公告及通告 - [ 業務發展最新情況 ] 投資者陳述簡報

12 Mar 2024

Circulars - Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications

通函 - 致非登記股東之信函 - 強制規定須以電子方式發布公司通訊

12 Mar 2024

Circulars -Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications

通函 - 致登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊

4 Mar 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

月報表 : 截至二零二四年二月二十九日止月份之股份發行人的證券變動月報表

28 Feb 2024

Announcements and Notices - [ Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure Period ]
ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2023

公告及通告 - [ 末期業績 / 股息或分派 / 資本化發行 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 ]
截至2023年12月31日止年度未經審核下半年及全年業績公

28 Feb 2024

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

公告及通告 - [ 股息或分派(公告表格)] 截至二零二三年十二月三十一日止年度的末期股息

28 Feb 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] NOTICE OF RECORD DATE AND PAYMENT DATE FOR THE FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND

公告及通告 - [ 海外監管公告-其他 ] 第一和最終免稅(單一)股息派付的登記日期及派付日期通知

28 Feb 2024

Announcements and Notices - [ Other - Business Update ] PRESS RELEASE : ISDN continues to build business and gain market share in 2023. Sequential growth in 2H2023 points to recovery this year.

公告及通告 - [ 其他-業務發展最新情況 ] 媒體發佈
億仕登在 2023 年繼續拓展業務並獲得市場份額。2023 年下半年迎來連續增長並出現復蘇。

16 Feb 2024

Announcements and Notices - [ Date of Board Meeting ]

公告及通告 - [ 董事會召開日期 ]

2 Feb 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

月報表 : 截至二零二四年一月三十一日止月份之股份發行人的證券變動月報表

15 Jan 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] USE OF PROCEEDS FROM PLACEMENT OF SHARES

公告及通告 - [ 海外監管公告-其他 ] 發行股份所得款項用途

3 Jan 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

月報表 : 截至二零二三年十二月三十一日止月份之股份發行人的證券變動月報表

12 Dec 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] CESSATION OF AN EXECUTIVE OFFICER OF ISDN GROUP

公告及通告 - [ 海外監管公告-其他 ] 停任億仕登集團執行官

4 Dec 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

月報表 : 截至二零二三年十一月三十日止月份之股份發行人的證券變動月報表

8 Nov 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MEMBERS' VOLUNTARY LIQUIDATION OF SDHK (SHENZHEN) TECHNOLOGY CO., LTD

公告及通告 - [ 海外監管公告-其他 ] 鈞匯(深圳)科技有限公司自愿清盘

8 Nov 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] USE OF PROCEEDS FROM ISSUE OF SHARES

公告及通告 - [ 海外監管公告-其他 ] 發行股份所得款項用途

2 Nov 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

月報表 : 截至二零二三年十月三十一日止月份之股份發行人的證券變動月報表

5 Oct 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2023 - RESPONSES TO QUERIES RAISED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

公告及通告 - [ 海外監管公告-其他 ] 本公司截至2023年6月30日止六個月未經審核中期業績公告—回復新加坡證券交易所有限公司提出的問題

27 Sept 2023

Financial Statements / ESG Information - INTERIM REPORT 2023

財務報表 / 環境、社會及管治資料 - [ 中期/半年度報告 ] 2023年中期報告

12 Sept 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] USE OF PROCEEDS FROM ISSUE OF SHARES

公告及通告 - [ 海外監管公告-其他 ] 發行股份所得款項用途

5 Sept 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

月報表 : 截至二零二三年八月三十一日止月份之股份發行人的證券變動月報表

28 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事 / 行政總裁的權益披露 / 權益變動

28 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S) / UNITHOLDER(S)

公告及通告 - [ 海外監管公告-其他 ] 大股東 / 單位持有人的權益披露 / 權益變動

28 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事 / 行政總裁的權益披露 / 權益變動

28 Aug 2023

Next Day Disclosure Returns - [ Others ] Equity issuer - changes in issued share capital and / or share buybacks

翌日披露報表 - [ 其他 ] 股份發行人 - 已發行股本變動及 / 或股份購回

24 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] ALLOTMENT AND ISSUE OF NEW SHARES

公告及通告 - [ 海外監管公告-其他 ]

8 Aug 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Business Update ] PRESS RELEASE ISDN reports sequential improvement in 1H2023,and cautious emergence from cycle trough

公告及通告 - [ 海外監管公告-業務發展最新情況 ] 媒體發佈 2023 年上半年億仕登經營狀況持續改善,逐步度過週期低谷

8 Aug 2023

Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

公告及通告 - [ 中期業績 ] 截至2023年6月30日止六個月未經審核中期業績公告

2 Aug 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

月報表 : 截至二零二三年七月三十一日止月份之股份發行人的證券變動月報表

27 Jul 2023

Announcements and Notices - DATE OF BOARD MEETING

公告及通告 - 董事會召開會議 日期

17 Jul 2023

Circulars - [ Capitalisation Issue ] SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 - ELECTION FORM

通函 - [ 資本化發行 ] 有關截至2022年12月31日止年度末期股息之以股代息計劃 - 選擇表格

17 Jul 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DESPATCH OF NOTICE OF ELECTION (FOR SINGAPORE SHAREHOLDERS) AND ELECTION FORMS (FOR HONG KONG SHAREHOLDERS)

公告及通告 - [ 海外監管公告-其他 ] 發送選擇通知(對於新加坡股東)及選擇表格(對於香港股東)

17 Jul 2023

Circulars - [ Capitalisation Issue ] SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

通函 - [ 資本化發行 ] 有關截至2022年12月31日止年度末期股息之以股代息計劃

10 Jul 2023

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

茲通知閣下,以下文件已在您的工作人員或代表經由港交所的電子呈交系統提交後,在披露易網站上登載。

10 Jul 2023

Announcements and Notices - [Overseas Regulatory Announcement - Other / Capitalisation Issue] ISSUE PRICE OF NEW SHARES UNDER THE ISDN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME

公告及通告 - [海外監管公告-其他 / 資本化發行] 億仕登控股有限公司以股代息計劃的新股發行價格

7 Jul 2023

Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS

公告及通告 - [ 其他-業務發展最新情況 ] 收益用途變更

4 Jul 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

月報表 : 截至二零二三年六月三十日止月份之股份發行人的證券變動月報表

16 Jun 2023

Announcements and Notices - [ Other - Business Update ] ISDN RECEIVES COMMERCIAL OPERATION APPROVAL AND COMMENCEMENT DATE FOR ANGGOCI AND SISIRA HYDROPOWER PLAN

公告及通告 - [ 其他-業務發展最新情況 ] 億仕登獲得安哥奇及西西拉水電站的商業運營權及日期

7 Jun 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] USE OF PROCEEDS FROM ISSUE OF SHARES

公告及通告 - [ 海外監管公告-其他 ] 發行股份所得款項用途

5 Jun 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

月報表 : 截至二零二三年五月三十一日止月份之股份發行人的證券變動月報表

23 May 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] SCRIP DIVIDEND SCHEME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

公告及通告 - [ 海外監管公告-其他 ] 截至2022年12月31日財政年度以股代息計劃聲明

19 May 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 APRIL 2023

公告及通告 - [ 海外監管公告-其他 ] 於2023年4月28日舉行的股東週年大會會議記錄

3 May 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

月報表 : 截至二零二三年四月三十日止月份之股份發行人的證券變動月報表

28 Apr 2023

Announcements and Notices - [ Results of AGM ] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023

公告及通告 - [ 股東周年大會的結果 ] 於2023年 4 月 28日舉行年度股東大會之投票結果

21 Apr 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] RESPONSES TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 APRIL 2023

公告及通告 - [ 海外監管公告-其他 ] 回應將於2023年4月28日舉行的股東週年大會的問題

18 Apr 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - RESPONSES TO QUERIES RAISED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

公告及通告 - [ 海外監管公告-其他 ] 截至2022年12月31日止年度報告 – 對新加坡證券交易所有限公司的詢問作出回應

4 Apr 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

月報表 : 截至二零二三年三月三十一日止月份之股份發行人的證券變動月報表

4 Apr 2023

Announcements and Notices - [ Other - Miscellaneous ] CLARIFICATION ANNOUNCEMENT

公告及通告 - [ 其他-雜項 ] 澄清公告

28 Mar 2023

Proxy Forms

委任代表表格

28 Mar 2023

Announcements and Notices - [ Notice of AGM ] NOTICE OF ANNUAL GENERAL MEETING

公告及通告 - [ 股東周年大會通告 ] 股東週年大會通告

28 Mar 2023

Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ] AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATE TO ISSUE NEW SHARES; AND (3) ANNUAL MANDATE TO ISSUE NEW SHARES UNDER THE ISDN PSP

通函 - [ 一般性授權 / 在股東批准的情況下重選或委任董事 ]
股東通函:(1) 重選董事;(2) 發行新股份之一般授權;及(3) 根據億仕登僱員表現股份計劃發行新股份之年度授權

28 Mar 2023

Financial Statements / ESG Information - [ Annual Report / Environmental, Social and Governance Information/Report ] 2022 ANNUAL REPORT

財務報表 / 環境、社會及管治資料 - [ 年報 / 環境、社會及管治資料/報告 ] 2022 年報

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事/行政總裁的權益披露 /權益變動

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICER

公告及通告 - [ 海外監管公告-其他 ] 董事/行政總裁的權益披露 /權益變動

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICE

公告及通告 - [ 海外監管公告- 其他 ] 董事/行政總裁的權益披露/權益變動

14 Mar 2023

Next Day Disclosure Returns - [ Others ]

翌日披露報表 - [ 其他 ]

14 Mar 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S) / UNITHOLDER(S)

公告及通告 - [ 海外監管公告-其他 ] 大股東/單位持有人的權益披露/權益變動

13 Mar 2023

Announcements and Notices - [ Share Scheme ]

GRANT AND VESTING OF AWARDS UNDER THE ISDN PERFORMANCE SHARE PLAN 2022

ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE ISDN PERFORMANCE SHARE PLAN 2022

公告及通告 - [ 股份計劃 ]

根據2022年億仕登績效分享計劃授予和歸屬獎勵

根據2022年億仕登績效分享計劃發行和分配股份

2 Mar 2023

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

月報表 : 截至二零二三年二月二十八日止月份之股份發行人的證券變動月報表

24 Feb 2023

Announcements and Notices - [ Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure Period ] ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2022

公告及通告 - [ 末期業績 / 股息或分派 / 資本化發行 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 ] 截至2022年12月31日止年度未經審核下半年及全年業績公告

24 Feb 2023

Announcements and Notices - [ Other - Business Update ] PRESS RELEASE
ISDN reports FY2022 earnings : Group sees cyclical softness in China market, offset by recurring hydropower earnings; ISDN reaffirms confidence in long-term outlook

公告及通告 - [ 其他-業務發展最新情況 ] 媒體發佈
本集團認為中國市場的週期性疲軟已被不斷增長的水電收益所抵消;億仕登再次強調對公司的長遠發展充滿信心

24 Feb 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] NOTICE OF RECORD DATE AND PAYMENT DATE FOR THE FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND

公告及通告 - [ 海外監管公告-其他 ] 第一和最終免稅(單一)股息派付的登記日期及派付日期通知

24 Feb 2023

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

公告及通告 - [ 股息或分派(公告表格 ] 截至二零二二年十二月三十一日止年度的末期股息

14 Feb 2023

Announcements and Notices - [ Date of Board Meeting ]

公告及通告 - [ 董事會召開日期 ]

2 Feb 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

月報表 : 截至二零二三年一月三十一日止月份之股份發行人的證券變動月報表

31 Jan 2023

Announcements and Notices - [ Results of EGM/SGM ] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023

公告及通告 - [ 股東特別大會的結果 ] 於 2023 年 1 月 31日舉行特別股東大會之投票結果

31 Jan 2023

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MINUTES OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 31 JANUARY 2023

公告及通告 - [ 海外監管公告-其他 ] 於2023年1月31日舉行的特別股東大會會議記錄

News & 
press releases

Annual &
interim reports

ESG & 

sustainability
reports

SGX

Announcement

HKEX
Announcement

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