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About HKEX
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Our Structure
Board and Committees
Management
Principal Subsidiaries
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Code of Conduct
Valuing Equality, Diversity and Inclusion
Meet Our Team
Careers at HKEX
Early Careers
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 2025
Year 2024
Year 2023
Year 2022
Year 2021
Year 2020
Year 2019
Year 2018
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Monthly HK Market Highlight Data Download (Updated to Apr 2025)
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Key Revenue Analysis (1H 2024 Example)
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Shareholder Meetings
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Financial Calendar
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ESG and Sustainability
Sustainability
Sustainability Report
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
Corporate Responsibility 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
Sustainability
Governance
Our Priorities
Sustainable Finance
Climate Resilience and Mitigation
People and Community
Responsible Business
Sustainability Report
2024 Sustainability Report
HKEX Foundation
HKEX Charity Partnership Programme
HKEX Impact Funding Scheme
HKEX University Scholarship Programme
Sustainability
Sustainability
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Our multi-dimensional roles and our commitment to be a responsible leader, are critical to our business strategy and future. We seek to adopt best practices and promote sustainability across our business, operations, and markets.

Sustainability
Media Centre
News Release
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HKEX
LME
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HKEX Insight
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HKEX Connect Summit
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HKEX Masterclass: Options and Structured Products
HKEX FIC Summit
HKEX Biotech Summit
LME Asia Metals Seminar 2025
HKEX Awards
HKEX in Davos 2025
Media Library
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.

Media Centre
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繁 简
  • About HKEX
    • Who We Are

        Who We Are

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

        Our Structure

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

        Our People and Values

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

        Careers at HKEX

      • Early Careers

    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 thumbnail1a
  • Investor Relations
    • Financial Results and Presentations

        Financial Results and Presentations

      • Year 2025
      • Year 2024
      • Year 2023
      • Year 2022
      • Year 2021
      • Year 2020
      • Year 2019
      • Year 2018
    • Business Analysis

        Business Analysis

      • Monthly HK Market Highlight Data Download (Updated to Apr 2025)
      • Key Financial Data
      • Key Market Data
      • Stock Chart
      • Key Revenue Drivers
      • Key Revenue Analysis (1H 2024 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
      • RMB Counter
    • ESG and Sustainability

        ESG and Sustainability

      • Sustainability
      • Sustainability Report
      • 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 thumbnail2a
  • 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
      • Corporate Responsibility 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 thumbnail3a
  • Sustainability
    • Governance
    • Our Priorities

        Our Priorities

      • Sustainable Finance
      • Climate Resilience and Mitigation
      • People and Community
      • Responsible Business
    • Sustainability Report

        Sustainability Report

      • 2024 Sustainability Report
    • HKEX Foundation

        HKEX Foundation

      • HKEX Charity Partnership Programme
      • HKEX Impact Funding Scheme
      • HKEX University Scholarship Programme

    Sustainability

    Our multi-dimensional roles and our commitment to be a responsible leader, are critical to our business strategy and future. We seek to adopt best practices and promote sustainability across our business, operations, and markets.

    Group Mega Menu thumbnail4a
  • 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 Connect Summit
      • HKEX ETF Summit 2024
      • HKEX at Sibos 2024
      • HKEX Masterclass: Options and Structured Products
      • HKEX FIC Summit
      • HKEX Biotech Summit
      • LME Asia Metals Seminar 2025
      • HKEX Awards
      • HKEX in Davos 2025
    • Media Library

    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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Shareholder Meetings

 
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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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