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About HKEX
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Principal Subsidiaries
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Our Purpose, Vision & Values
Valuing Equality, Diversity and Inclusion
Meet Our Team
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About HKEX
About HKEX
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HKEX is one of the world’s major exchange groups, and operates a range of equity, commodity, fixed income and currency markets. HKEX is the world’s leading IPO market and as Hong Kong’s only securities and derivatives exchange and sole operator of its clearing houses, it is uniquely placed to offer regional and international investors access to Asia’s most vibrant market.

About HKEX
Investor Relations
Financial Results and Presentations
Year 2022
Year 2021
Year 2020
Year 2019
Year 2018
Business Analysis
Key Financial Data
Key Market Data
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Key Revenue Analysis (1H 2021 Example)
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HKEX CSR Reports
Sustainable & Green Exchange – STAGE
Investor Relations
Investor Relations
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HKEX believes in maintaining open, transparent, and constructive dialogue with the investment community. Within this section, you can find HKEX's latest financial information, strategic plans, presentations, business statistics, regulatory disclosure, shareholder information, and the contact details of our Investor Relations team.

Investor Relations
Corporate Governance
Corporate Governance Statement
Public and Corporate Responsibilities
Corporate Governance Framework
Corporate Governance Structure
Corporate Governance Practices
Compliance with Corporate Governance Code
Disclosure of Interests
Corporate Governance Report and Committees Reports
Corporate Governance Report
Nomination and Governance Committee Report
Audit Committee Report
Risk Committee Report
Remuneration Committee Report
CSR Committee Report
Downloads
Memorandum of Understanding with the Securities and Futures Commission
Articles of Association
Director's Handbook
Nomination Policy
Board Diversity Policy
Continuous Disclosure and Communication Policy
Shareholders Communication Policy
Shareholders' Guide
Corporate Governance
Corporate Governance
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At HKEX we are committed to the highest standards of corporate governance and recognise that good governance is vital for the long-term success and sustainability of our business. HKEX has applied the principles of the Corporate Governance Code to its corporate governance structure and practices.

Corporate Governance
Corporate Social Responsibility
Our Approach
Strategy
Governance
Stakeholder Engagement
Our Markets
Corporate Governance
Environmental, Social and Governance (ESG)
Sustainable Finance
Innovation and Entrepreneurship
Our People
Talent Development and Wellness
Diversity and Inclusion
Financial Literacy
Philanthropy and Volunteering
Our Operations
Business Ethics and Integrity
Environmental Stewardship
Supply Chain Sustainability
Communications and Transparency
HKEX Foundation
HKEX Charity Partnership Programme
HKEX Impact Funding Scheme
Corporate Social Responsibility
Corporate Social Responsibility
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As an active and responsible global financial markets leader, we are committed to adopting CSR best practices and promoting the global sustainability agenda. We reinforce our commitments to sustainable development across three pillars: Our Markets, Our People and our Operations.

Corporate Social Responsibility
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Media Centre
Media Centre
Media Library

Welcome to the HKEX Group Media Centre. Within this section, you can find our latest news, thought-leadership and industry events and conferences information. Visit our Media Library to discover some of our memorable moments captured in photography and film.

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繁 簡
  • About HKEX
    • Who We Are

        Who We Are

      • Our Purpose, Vision & Values
      • Our Markets, Products & Services
      • Our Strategy
      • HKEX Milestones
      • Awards & Recognition
    • Our Structure

        Our Structure

      • Board and Committees
      • Management
      • Principal Subsidiaries
    • Our People and Values

        Our People and Values

      • Our Purpose, Vision & Values
      • Valuing Equality, Diversity and Inclusion
      • Meet Our Team
    • Careers at HKEX

        Careers at HKEX

      • Classrooms to Careers
      • Experienced Hires
      • Your Path to Growth
      • Your Health and Well Being
      • Your Reward and Benefits

    About HKEX

    HKEX is one of the world’s major exchange groups, and operates a range of equity, commodity, fixed income and currency markets. HKEX is the world’s leading IPO market and as Hong Kong’s only securities and derivatives exchange and sole operator of its clearing houses, it is uniquely placed to offer regional and international investors access to Asia’s most vibrant market.

    Group Mega Menu thumbnail (1)
  • Investor Relations
    • Financial Results and Presentations

        Financial Results and Presentations

      • Year 2022
      • Year 2021
      • Year 2020
      • Year 2019
      • Year 2018
    • Business Analysis

        Business Analysis

      • Key Financial Data
      • Key Market Data
      • Stock Chart
      • Key Revenue Drivers
      • Key Revenue Analysis (1H 2021 Example)
      • Investor Presentation
      • Analyst Coverage
    • Regulatory Disclosure

        Regulatory Disclosure

      • Announcements
      • Regulatory Reports
      • Circulars and Listing Documents
      • Disclosure Returns
    • Shareholder Information

        Shareholder Information

      • Shareholder Services
      • Shareholder Meetings
      • Share Factsheet
      • Dividend
      • Financial Calendar
    • ESG and Sustainability

        ESG and Sustainability

      • Corporate Social Responsibility
      • HKEX CSR Reports
      • Sustainable & Green Exchange – STAGE

    Investor Relations

    HKEX believes in maintaining open, transparent, and constructive dialogue with the investment community. Within this section, you can find HKEX's latest financial information, strategic plans, presentations, business statistics, regulatory disclosure, shareholder information, and the contact details of our Investor Relations team.

    Group Mega Menu thumbnail (2)
  • Corporate Governance
    • Corporate Governance Statement

        Corporate Governance Statement

      • Public and Corporate Responsibilities
    • Corporate Governance Framework

        Corporate Governance Framework

      • Corporate Governance Structure
      • Corporate Governance Practices
      • Compliance with Corporate Governance Code
      • Disclosure of Interests
    • Corporate Governance Report and Committees Reports

        Corporate Governance Report and Committees Reports

      • Corporate Governance Report
      • Nomination and Governance Committee Report
      • Audit Committee Report
      • Risk Committee Report
      • Remuneration Committee Report
      • CSR Committee Report
    • Downloads

        Downloads

      • Memorandum of Understanding with the Securities and Futures Commission
      • Articles of Association
      • Director's Handbook
      • Nomination Policy
      • Board Diversity Policy
      • Continuous Disclosure and Communication Policy
      • Shareholders Communication Policy
      • Shareholders' Guide

    Corporate Governance

    At HKEX we are committed to the highest standards of corporate governance and recognise that good governance is vital for the long-term success and sustainability of our business. HKEX has applied the principles of the Corporate Governance Code to its corporate governance structure and practices.

    Group Mega Menu thumbnail (3)
  • Corporate Social Responsibility
    • Our Approach

        Our Approach

      • Strategy
      • Governance
      • Stakeholder Engagement
    • Our Markets

        Our Markets

      • Corporate Governance
      • Environmental, Social and Governance (ESG)
      • Sustainable Finance
      • Innovation and Entrepreneurship
    • Our People

        Our People

      • Talent Development and Wellness
      • Diversity and Inclusion
      • Financial Literacy
      • Philanthropy and Volunteering
    • Our Operations

        Our Operations

      • Business Ethics and Integrity
      • Environmental Stewardship
      • Supply Chain Sustainability
      • Communications and Transparency
    • HKEX Foundation

        HKEX Foundation

      • HKEX Charity Partnership Programme
      • HKEX Impact Funding Scheme

    Corporate Social Responsibility

    As an active and responsible global financial markets leader, we are committed to adopting CSR best practices and promoting the global sustainability agenda. We reinforce our commitments to sustainable development across three pillars: Our Markets, Our People and our Operations.

    Group Mega Menu thumbnail (4)
  • Media Centre
    • News Release

        News Release

      • HKEX Group
      • HKEX
      • LME
      • CESC
    • Insight, Research & Latest Views

        Insight, Research & Latest Views

      • HKEX Insight
      • Surveys
      • Research Papers
    • Corporate Events

        Corporate Events

      • HKEX in Davos
      • HKEX Green Asia Summit
      • LME Asia Metals Seminar
      • HKEX Commodities Forum
      • RMB FIC Conference
      • HKEX Biotech Summit
      • HKEX Awards
    • Media Library

        Media Library

      • Corporate
      • Events & Conferences
      • HKEX in the Community
      • Our People

    Media Centre

    Welcome to the HKEX Group Media Centre. Within this section, you can find our latest news, thought-leadership and industry events and conferences information. Visit our Media Library to discover some of our memorable moments captured in photography and film.

    Media Library
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2007
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    Notice of Annual General Meeting ("AGM")

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    Minutes of AGM held on 26 April 2007

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