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Announcements / Circulars

Date
Announcements / Circulars Year: Month:
22 August, 2017 Highlights of 2017 Interim Results
22 August, 2017 2017 Interim Results Announcement
22 August, 2017 Closure of Register of Members
8 August, 2017 Date of Board Meeting
20 July, 2017 APPOINTMENT OF CHIEF FINANCIAL OFFICER
5 June, 2017 ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 - POLL RESULTS
16 May, 2017 DISCLOSEABLE TRANSACTION - SUCCESSFUL TENDER OF LAND
12 May, 2017 Letter to Shareholder(s) who have elected to receive printed version of Annual Report 2016 in Chinese only or in both Chinese and English - Reprinted Chinese version of the Annual Report 2016
10 May, 2017 RE-POSTING OF THE CHINESE VERSION OF THE ANNUAL REPORT 2016
25 April, 2017 Notice of Annual General Meeting
25 April, 2017 Proxy Form
25 April, 2017 Sustainability and CSR Report 2016
25 April, 2017 Circular – Proposals for Issue of Bonus Shares, General Mandates to Buy Back Shares and to Issue Shares and Re-election of the Retiring Directors
25 April, 2017 Letter to Registered Shareholder(s) and Change Request Form – Publication of 2016 Annual Report, the Circular, 2016 Sustainability and CSR Report and the Proxy Form
25 April, 2017 Letter to Non-registered Shareholder(s) and Request Form – Publication of 2016 Annual Report, the Circular, 2016 Sustainability and CSR Report and the Proxy Form
21 March, 2017 Highlights of 2016 Final Results
21 March, 2017 2016 Final Results Announcement
21 March, 2017 Closure of Register of Members
7 March, 2017 Date of Board Meeting
23 February, 2017 Letter to New Registered Shareholder(s) - Elections as to Means of Receipt and Language of Corporate Communications
23 February, 2017 Reply Form
17 February, 2017 ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN HOTEL PROPERTY
15 September, 2016 INSIDE INFORMATION - DISPOSAL OF PROPERTY
14 September, 2016 Letter to Registered Shareholder(s) and Change Request Form - Publication of 2016 Interim Report
14 September, 2016 Letter to Non-registered Shareholder(s) and Request Form - Publication of 2016 Interim Report
23 August, 2016 Highlights of 2016 Interim Results
23 August, 2016 2016 Interim Results Announcement
23 August, 2016 Closure of Register of Members
8 August, 2016 Date of Board Meeting
20 June, 2016 List of Directors and their Role and Function
2 June, 2016 ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016 - POLL RESULTS
2 June, 2016 RETIREMENT OF DIRECTORS
2 June, 2016 List of Directors and their Role and Function
25 April, 2016 Notice of Annual General Meeting
25 April, 2016 Proxy Form
25 April, 2016 Sustainability and CSR Report 2015
25 April, 2016 Circular – Proposals for Issue of Bonus Shares, General Mandates to Buy Back Shares and to Issue Shares and Re-election of the Retiring Directors
25 April, 2016 Letter to Registered Shareholder(s) and Chance Request Form – Publication of 2015 Annual Report, the Circular, 2015 Sustainability and CSR Report and the Proxy Form
25 April, 2016 Letter to Non-registered Shareholder(s) and Request Form – Publication of 2015 Annual Report, the Circular, 2015 Sustainability and CSR Report and the Proxy Form
21 March, 2016 Highlights of 2015 Final Results
21 March, 2016 2015 Final Results Announcement
21 March, 2016 Closure of Register of Members
7 March, 2016 Date of Board Meeting
11 December, 2015 Terms of Reference of the Audit Committee
11 September, 2015 Circular - Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2015
11 September, 2015 Interim Dividend for the six months ended 30 June 2015 - Election Form
11 September, 2015 Letter to Registered Shareholder(s) and Change Request Form - Publication of 2015 Interim Report, Scrip Dividend Scheme Circular and the Election Form
11 September, 2015 Letter to Non-registered Shareholder(s) and Request Form - Publication of 2015 Interim Report, Scrip Dividend Scheme Circular and the Election Form
20 August, 2015 Highlights of 2015 Interim Results
20 August, 2015 2015 Interim Results Announcement
20 August, 2015 Closure of Register of Members
6 August, 2015 Date of Board Meeting
15 June, 2015 Circular - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2014
15 June, 2015 Final Dividend for the year ended 31 December 2014 - Election Form
15 June, 2015 Letter to Registered Shareholder(s) and Change Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
15 June, 2015 Letter to Non-registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
2 June, 2015 List of Directors and their Role and Function
2 June, 2015 Annual General Meeting held on 2 June 2015 – Poll Results
1 June, 2015 RETIREMENT OF DIRECTORS
13 May, 2015 ANNOUNCEMENT – CONTINUING CONNECTED TRANSACTIONS AND SETTING OF NEW ANNUAL CAPS
27 April, 2015 Notice of Annual General Meeting
27 April, 2015 Proxy Form
27 April, 2015 SUSTAINABILITY AND CSR REPORT 2014
27 April, 2015 Circular – Proposals for Issue of Bonus Shares, General Mandates to Buy Back Shares and to Issue Shares and Re-election of the Retiring Directors
27 April, 2015 Letter to Registered Shareholder(s) and Change Request Form – Publication of 2014 Annual Report, the Circular, 2014 Sustainability and CSR Report and the Proxy Form
27 April, 2015 Letter to Non-registered Shareholder(s) and Request Form – Publication of 2014 Annual Report, the Circular, 2014 Sustainability and CSR Report and the Proxy Form
30 March, 2015 Announcement in relation to Rule 13.18
23 March, 2015 Highlights of 2014 Final Results
23 March, 2015 2014 Final Results Announcement
23 March, 2015 Closure of Register of Members
9 March, 2015 Date of Board Meeting
18 September, 2014 Circular - Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2014
18 September, 2014 Interim Dividend for the six months ended 30 June 2014 - Election Form
18 September, 2014 Letter to Registered Shareholder(s) and Change Request Form - Publication of 2014 Interim Report, Scrip Dividend Scheme Circular and the Election Form
18 September, 2014 Letter to Non-registered Shareholder(s) and Request Form - Publication of 2014 Interim Report, Scrip Dividend Scheme Circular and the Election Form
26 August, 2014 Highlights of 2014 Interim Results
26 August, 2014 2014 Interim Results Announcement
26 August, 2014 Closure of Register of Members
15 August, 2014 ANNOUNCEMENT (1) CONNECTED TRANSACTIONS RELATING TO THE PROPOSED DISPOSAL OF THE PRINCE EDWARD EAST PROPERTY AND SUBSCRIPTION OF UNITS IN SUNLIGHT REIT AND (2) ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH THE SUNLIGHT REIT GROUP
12 August, 2014 Date of Board Meeting
20 June, 2014 ANNOUNCEMENT (1) CONNECTED TRANSACTIONS RELATING TO THE PROPOSED DISPOSAL OF THE PRINCE EDWARD EAST PROPERTY AND SUBSCRIPTION OF UNITS IN SUNLIGHT REIT (2) APPLICATION FOR WHITEWASH WAIVER AND (3) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH THE SUNLIGHT REIT GROUP
20 June, 2014 Circular - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2013
20 June, 2014 Final Dividend for the year ended 31 December 2013 - Election Form
20 June, 2014 Letter to Registered Shareholder(s) and Change Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
20 June, 2014 Letter to Non-registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
9 June, 2014 Annual General Meeting held on 9 June 2014 – Poll Results
23 April, 2014 Proposed Adoption of New Articles of Association
23 April, 2014 Notice of Annual General Meeting
23 April, 2014 Proxy Form
23 April, 2014 Circular – Proposals for Issue of Bonus Shares, General Mandates to Repurchase the Company’s Own Shares and to Issue Shares, Re-election of the Retiring Directors and Adoption of New Articles of Association
23 April, 2014 Letter to Registered Shareholder(s) and Change Request Form – Publication of 2013 Annual Report, the Circular and the Proxy Form
23 April, 2014 Letter to Non-registered Shareholder(s) and Request Form – Publication of 2013 Annual Report, the Circular and the Proxy Form
20 March, 2014 Highlights of 2013 Final Results
20 March, 2014 2013 Final Results Announcement
20 March, 2014 Closure of Register of Members
12 March, 2014 Announcement
6 March, 2014 Date of Board Meeting
6 January, 2014 Announcement in relation to Rule 13.18
2 October, 2013 CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF SHARES IN THE HONG KONG AND CHINA GAS COMPANY LIMITED, HONG KONG FERRY (HOLDINGS) COMPANY LIMITED, HENDERSON INVESTMENT LIMITED AND MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
13 September, 2013 Circular - Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2013
13 September, 2013 Interim Dividend for the six months ended 30 June 2013 - Election Form
13 September, 2013 Letter to Registered Shareholder(s) and Change Request Form - Publication of the Interim Report 2013, Scrip Dividend Scheme Circular and the Election Form
13 September, 2013 Letter to Non-registered Shareholder(s) and Request Form - Publication of the Interim Report 2013, Scrip Dividend Scheme Circular and the Election Form
22 August, 2013 Highlights of 2013 Interim Results
22 August, 2013 2013 Interim Results Announcement
22 August, 2013 Closure of Register of Members
8 August, 2013 Date of Board Meeting
17 June, 2013 Circular - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2012
17 June, 2013 Final Dividend for the year ended 31 December 2012 - Election Form
17 June, 2013 Letter to Registered Shareholder(s) and Change Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
17 June, 2013 Letter to Non-registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular and Election Form
6 June, 2013 Terms of Reference of the Nomination Committee
3 June, 2013 Annual General Meeting held on 3 June 2013 – Poll Results
25 April, 2013 Notice of Annual General Meeting
25 April, 2013 Proxy Form
25 April, 2013 Circular – Proposals for Issue of Bonus Shares, General Mandates to Repurchase the Company’s Own Shares and to Issue Shares and Re-election of the Retiring Directors
25 April, 2013 Letter to Registered Shareholder(s) and Change Request Form – Publication of 2012 Annual Report, the Circular and the Proxy Form
25 April, 2013 Letter to Non-registered Shareholder(s) and Request Form – Publication of 2012 Annual Report, the Circular and the Proxy Form
25 March, 2013 Highlights of 2012 Final Results
25 March, 2013 2012 Final Results Announcement
25 March, 2013 Closure of Register of Members
11 March, 2013 Date of Board Meeting
3 January, 2013 VOLUNTARY ANNOUNCEMENT - Update on Property Developments
18 December, 2012 List of Directors and their Role and Function
17 December, 2012 Re-designation of Director
8 November, 2012 Appointment of Director
8 November, 2012 List of Directors and their Role and Function
8 November, 2012 Terms of Reference of the Corporate Governance Committee
25 October, 2012 Appointment of Director
25 October, 2012 List of Directors and their Role and Function
25 October, 2012 Terms of Reference of the Corporate Governance Committee
13 September, 2012 Circular - Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2012
13 September, 2012 Interim Dividend for the six months ended 30 June 2012 - Election Form
13 September, 2012 Letter to Registered Shareholder(s) and Change Request Form - Publication of 2012 Interim Report and Scrip Dividend Scheme Circular
13 September, 2012 Letter to Non-registered Shareholder(s) and Request Form - Publication of 2012 Interim Report and Scrip Dividend Scheme Circular
24 August, 2012 Terms of Reference of the Nomination Committee
22 August, 2012 Highlights of 2012 Interim Results
22 August, 2012 2012 Interim Results Announcement
22 August, 2012 Closure of Register of Members
22 August, 2012 Re-designation of Director
22 August, 2012 List of Directors and their Role and Function
8 August, 2012 Date of Board Meeting
25 June, 2012 Announcement - Continuing Connected Transactions and Setting of New Annual Caps
21 June, 2012 Circular - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2011
21 June, 2012 Final Dividend for the year ended 31 December 2011 - Election Form
21 June, 2012 Letter to Registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular
21 June, 2012 Letter to Non-registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular
11 June, 2012 Annual General Meeting held on 11 June 2012 – Poll Results
20 April, 2012 Notice of Annual General Meeting
20 April, 2012 Proxy Form
20 April, 2012 Circular – Proposals for General Mandates to Repurchase the Company’s Own Shares and to Issue Shares and Re-election of the Retiring Directors
20 April, 2012 Letter to Registered Shareholder(s) and Request Form – Publication of 2011 Annual Report, the Circular and the Proxy Form
20 April, 2012 Letter to Non-registered Shareholder(s) and Request Form – Publication of 2011 Annual Report, the Circular and the Proxy Form
29 March, 2012 Terms of Reference of the Audit Committee
29 March, 2012 Terms of Reference of the Remuneration Committee
29 March, 2012 Terms of Reference of the Nomination Committee
29 March, 2012 Memorandum and Articles of Association
21 March, 2012 Highlights of 2011 Final Results
21 March, 2012 2011 Final Results Announcement
21 March, 2012 Closure of Register of Members
19 March, 2012 Formal Notice – HK$140,000,000 2.16 Per Cent. Guaranteed Notes Due 2014
12 March, 2012 Formal Notice – HK$500,000,000 2.16 Per Cent. Notes Due 2014
7 March, 2012 Date of Board Meeting
5 March, 2012 List of Directors and their Role and Function
1 March, 2012 Change of Directors
27 February, 2012 Application of Exemption under Rules 14A.31(9) and 14A.33(4) of the Listing Rules in respect of Continuing Connected Transactions
21 February, 2012 Formal Notice – US$300,000,000 4.75 Per Cent. Notes Due 2017
13 February, 2012 Formal Notice –US$400,000,000 4.75 Per Cent. Notes Due 2017
22 September, 2011 Circular – Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2011
22 September, 2011 Interim Dividend for the six months ended 30 June 2011 – Election Form
22 September, 2011 Letter to Shareholder(s) – Publication of the Interim Report 2011 and Scrip Dividend Scheme Circular
22 September, 2011 Notification Letter to Non-registered Shareholder(s) – Publication of the Interim Report 2011 and Scrip Dividend Scheme Circular and Request Form
15 September, 2011 CONNECTED TRANSACTIONS – ACQUISITIONS OF INTERESTS IN PROPERTIES
31 August, 2011 Formal Notice – U.S.$3,000,000,000 Medium Term Note Programme
25 August, 2011 Highlights of 2011 Interim Results
25 August, 2011 2011 Interim Results Announcement
25 August, 2011 Closure of Register of Members
15 August, 2011 Date of Board Meeting
22 June, 2011 Announcement in relation to Rule 13.18
9 June, 2011 Annual General Meeting held on 9 June 2011 – Poll Results
9 June, 2011 Re-designation of Director
9 May, 2011 SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010
9 May, 2011 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 – ELECTION FORM
15 April, 2011 Letter to Registered Shareholders and/or Warrantholders – Publication of the Annual Report 2010, the Circular and the Proxy Form
15 April, 2011 Letter to Non-registered Shareholders – Publication of the Annual Report 2010, the Circular and the Proxy Form
15 April, 2011 Letter to Non-registered Warrantholders – Publication of the Annual Report 2010, the Circular and the Proxy Form
15 April, 2011 ANNOUNCEMENT – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
15 April, 2011 Notice of Annual General Meeting
15 April, 2011 Proxy Form
15 April, 2011 Circular – Proposals for General Mandates to Repurchase the Company's Own Shares and to Issue Shares, Re-election of the Retiring Directors and Amendments to the Articles of Association
12 April, 2011 Circular – Expiry of Warrants (Warrant Code : 879)
12 April, 2011 ANNOUNCEMENT
12 April, 2011 ANNOUNCEMENT – EXPIRY OF WARRANTS (WARRANT CODE : 879)
17 March, 2011 Highlights of 2010 Final Results
17 March, 2011 2010 Final Results Announcement
17 March, 2011 Closure of (i) Register of Members and (ii) Register of Warrantholders (Warrant Code : 879)
7 March, 2011 Date of Board Meeting
31 January, 2011 ANNOUNCEMENT – ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
31 January, 2011 Letter to Shareholders and/or Warrantholders regarding Elections as to Means of Receipt and Language of Corporate Communications
31 January, 2011 Reply Form
10 January, 2011 Announcement in relation to Rule 13.18
26 October, 2010 Announcement - Continuing Connected Transactions
16 September, 2010 Circular – Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2010
16 September, 2010 Interim Dividend for the six months ended 30 June 2010 – Election Form
16 September, 2010 Letter to Shareholders and/or Warrantholders regarding Instruction for Future Corporate Communications and Reply Form
16 September, 2010 Change Request Form
15 September, 2010 Appointment of Director
26 August, 2010 Highlights of 2010 Interim Results
26 August, 2010 2010 Interim Results Announcement
26 August, 2010 Closure of (i) Register of Members and (ii) Register of Warrantholders (Warrant Code : 879)
13 August, 2010 Date of Board Meeting
15 July, 2010 Announcement
28 June, 2010 Announcement in relation to Rule 13.18
15 June, 2010 Announcement – Completion of sale of certain units and cancellation of sale of certain other units of 39 Conduit Road
1 June, 2010 Announcement - Listing of Warrants on the Main Board of The Stock Exchange of Hong Kong Limited by way of Bonus Issue
1 June, 2010 Annual General Meeting and Extraordinary General Meeting held on 1 June 2010 – Poll Results
12 May, 2010 Announcement : Scrip Dividend Scheme in relation to the Final Dividend for the eighteen months ended 31 December 2009 – Calculation of Market Value
12 May, 2010 Notice of Extraordinary General Meeting
12 May, 2010 Proxy Form for the Extraordinary General Meeting
12 May, 2010 Change Request Form
12 May, 2010 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
12 May, 2010 Circular – Proposed Bonus Issue of Warrants
28 April, 2010 Notice of Annual General Meeting
28 April, 2010 Proxy Form for the Annual General Meeting
28 April, 2010 Circular – Supplementary Information to Shareholders
28 April, 2010 Circular – Scrip Dividend Scheme in relation to the Final Dividend for the eighteen months ended 31 December 2009
28 April, 2010 Final Dividend for the eighteen months ended 31 December 2009 – Election Form
28 April, 2010 Change Request Form
28 April, 2010 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
28 April, 2010 Circular – Proposals for General Mandates to Repurchase the Company's Own Shares and to Issue Shares, Increase in Authorised Share Capital and Re-election of the Retiring Directors
25 April, 2010 Supplementary Information to Shareholders
30 March, 2010 Proposed Bonus Issue of Warrants
30 March, 2010 2008/2009 Final Results Announcement
30 March, 2010 Highlights of 2008/2009 Final Results
30 March, 2010 Closure of Register of Members
16 March, 2010 Date of Board Meeting
15 January, 2010 Continuing Connected Transactions
3 December, 2009 Annual General Meeting held on 3 December, 2009 - Poll Results
11 November, 2009 Announcement : (I) Revision of Annual Caps and (II) Continuing Connected Transactions
29 October, 2009 Announcement : (I) Premium Assessment for Lands Exchange and (II) Other Proposed Land Acquisitions
14 September, 2009 Formal Notice - US$500,000,000 5.50 per cent. Guaranteed Notes due 2019
7 September, 2009 Circular - Proposals for General Mandates to Repurchase Shares and to Issue Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting
7 September, 2009 Notice of Annual General Meeting
7 September, 2009 Proxy Form for the Annual General Meeting
7 September, 2009 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
7 September, 2009 Change Request Form
28 August, 2009 2008/2009 Second Interim Results Announcement
28 August, 2009 Highlights of 2008/2009 Second Interim Results
28 August, 2009 Closure of Register of Members
14 August, 2009 Date of Board Meeting
21 July, 2009 Announcement in relation to Rule 13.18
20 July, 2009 Connected Transactions - Exchange of Lands
15 June, 2009 Announcement - Continuing Connected Transactions
27 March, 2009 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
27 March, 2009 Change Request Form
19 March, 2009 2008/2009 Interim Results Announcement
19 March, 2009 Highlights of 2008/2009 Interim Results
19 March, 2009 Closure of Register of Members
19 March, 2009 Joint Announcement - Change of Financial Year End Date
12 March, 2009 Joint Announcement : Disposal of Interests in Maanshan Huan Tong Highway Development Limited - Connected Transaction for the Company and Discloseable and Connected Transaction for Henderson Investment Limited
5 March, 2009 Date of Board Meeting
16 February, 2009 Connected Transactions - Exchange of Lands
8 December, 2008 Annual General Meeting held on 8 December 2008 – Poll Results
23 October, 2008 Circular - Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of the Retiring Directors and Amendments to the Articles of Association
23 October, 2008 Proposed Amendments to the Articles of Association
23 October, 2008 Notice of Annual General Meeting
23 October, 2008 Proxy Form for the Annual General Meeting
23 October, 2008 Letter to Shareholders regarding Instruction for future Corporate Communications and Reply Form
23 October, 2008 Letter to Shareholders and Change Request Form
18 September, 2008 2007/2008 Annual Results Announcement
18 September, 2008 Highlights of 2007/2008 Annual Results
18 September, 2008 Closure of Register of Members
2 September, 2008 Date of Board Meeting
6 June, 2008 Connected Transactions - Acquisition of interest in Shatin Town Lot No. 539 & Acquisition of interest in No. 39 Conduit Road; Joint Venture with connected persons; & Continuing Connected Transactions
7 April, 2008 Closure of Register of Members
31 March, 2008 Change Request Form
31 March, 2008 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
27 March, 2008 2007/2008 Interim Results Announcement
27 March, 2008 Highlights of 2007/2008 Interim Results
12 March, 2008 Date of Board Meeting
18 December, 2007 Connected Transactions - Acquisitions of 100% Interest in China Hero and Super Ease and approximately 23.57% Interest in Harvest Development
3 December, 2007 Annual General Meeting held on 3rd December, 2007 - Poll Results
14 November, 2007 Discloseable Transaction Supplementary Circular - Group Reorganisation of the Company's Interests in The Hong Kong and China Gas Company Limited ("HKCG"); Acquisition of Henderson Investment Limited's Interests in HKCG; and Increase of Cash Consideration
7 November, 2007 Joint Announcement - Group Reorganisation of Henderson Land Development Company Limited's ("HLD") Interests in The Hong Kong and China Gas Company Limited; Very Substantial Disposal and Connected Transaction of Henderson Investment Limited ("HIL"); Discloseable Transaction of HLD; Increase of Cash Consideration and Additional Cash Distribution of HK$1.03 per HIL Share; and Proposed Adjournment of Extraordinary General Meeting of HIL
20 October, 2007 Discloseable Transaction Circular - Group Reorganisation of the Company's Interests in The Hong Kong and China Gas Company Limited ("HKCG") and Acquisition of Henderson Investment Limited's Interests in HKCG
16 October, 2007 Circular - Proposals for General Mandates to Repurchase Shares and to Issue Shares and Re-election of the Retiring Directors
16 October, 2007 Notice of Annual General Meeting
16 October, 2007 Proxy Form for Annual General Meeting
16 October, 2007 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
16 October, 2007 Letter to Shareholders and Change Request Form
2 October, 2007 Joint Announcement - Group Reorganisation of the Company's Interests in The Hong Kong and China Gas Company Limited ("HKCG"): (1) Acquisition of Henderson Investment Limited's ("HIL") Interests in HKCG by the Company; (2) Proposed Distributions & Reduction of Share Premium Account by HIL; (3) Very Substantial Disposal & Connected Transaction of HIL; (4) Discloseable Transaction of the Company; & (5) Resumption of Trading in the shares of the Company & HIL
17 September, 2007 2006/2007 Annual Results
3 September, 2007 Date of Board Meeting
29 August, 2007 Joint Announcement - Connected Transaction - Acquisition of Remaining Interests in China Investment Group Limited
3 August, 2007 Connected Transactions - (1) Acquisition of 100% interest in Amanwana Limited and (2) Acquisition of 25% interest in Shellson International Limited, 50% interest in Perlin Development Limited and 50% interest in Quickcentre Properties Limited
6 July, 2007 Continuing Connected Transactions
29 June, 2007 Overseas Regulatory Announcement - Notice of Application for Delisting from the Tokyo Stock Exchange
14 June, 2007 Overseas Regulatory Announcement - Application for Delisting from the Tokyo Stock Exchange
9 May, 2007 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form
9 May, 2007 Announcement - Pursuant to Rules 2.07A and 2.07B of the Listing Rules (Choice of Language and means of receipt of the Corporate Communications)
20 April, 2007 Discloseable Transaction Circular - Acquisition of Interests in certain companies in the Henderson Investment Limited Group
17 April, 2007 Joint Announcement - Delay in Despatch of Circulars
27 March, 2007 Joint Announcement - (1) Acquisition of Interests in certain companies in the Henderson Investment Limited ('HIL') Group by the Company; (2) Proposed Reduction of Share Premium Account and Distribution by HIL; (3) Very Substantial Disposal and Connected Transaction for HIL; and (4) Discloseable Transaction for the Company
21 March, 2007 Interim Results Announcement 2006/2007
13 December, 2006 The Passing Away of a Director - The Hon. Lo Tak Shing, GBM, JP
12 December, 2006 Poll Results of Annual General Meeting
8 December, 2006 Proposed Listing and Offering of Units of Sunlight Real Estate Investment Trust on the Main Board of The Stock Exchange of Hong Kong Limited, Despatch of Blue Application Form and Offering Circular in relation to Preferential Offering to Qualifying HLD Shareholders, Indicative Price Range of Units and Signing of Hong Kong Underwriting Agreement
1 December, 2006 Joint Announcement - Proposed Listing and Offering of Units of a Real Estate Investment Trust proposed to be listed on the Main Board of The Stock Exchange of Hong Kong Limited, Connected Transactions and Proposed Disposal of Properties
21 November, 2006 Proposed Listing and Offering of Units of Sunlight Real Estate Investment Trust on the Main Board of The Stock Exchange of Hong Kong Limited and Record Date for determining the Assured Entitlements if the Proposed Listing and Offering of Units Proceed
10 November, 2006 Placing of Existing Shares and Subscription for New Shares
25 October, 2006 Proxy Form for the Annual General Meeting
25 October, 2006 Notice of Annual General Meeting
25 October, 2006 Circular - Proposals for general mandates to repurchase the company's own shares and to issue shares and re-election of the retiring directors
21 September, 2006 2005/2006 Annual Results Announcement
26 July, 2006 Announcement in relation to Rule 13.18
3 July, 2006 Retirement of Directors
12 June, 2006 Announcement
25 May, 2006 Joint Announcement - Proposed Disposal of Properties and Proposed Listing and Offering of Units of Sunlight Real Estate Investment Trust on the Main Board of The Stock Exchange of Hong Kong Limited
23 May, 2006 Joint Announcement - Proposed Listing and Offering of Units of a proposed Real Estate Investment Trust on the Main Board of The Stock Exchange of Hong Kong Limited and Record Date for determining the Assured Entitlements if the Proposed Listing and Offering of Units proceed and Resignation of a Non-executive Director
16 May, 2006 Connected Transaction - Acquisition of the Remaining Interest in a Subsidiary
3 April, 2006 Joint Announcement : Connected Transaction - Sale of Interests in PRC Joint Venture Companies
22 March, 2006 2005/2006 Interim Results Announcement
1 March, 2006 Announcement
7 February, 2006 Connected Transactions
20 January, 2006 Joint Announcement : Results of Court Meeting and Extraordinary General Meeting and Resumption of trading in shares of the Company and Henderson Investment Limited and the 1% Guaranteed Convertible Notes due 2006 issued by Henson International Finance Limited and guaranteed by the Company
22 December, 2005 Joint Announcement : Despatch of Scheme Document and Discloseable Transaction Circular
22 December, 2005 Discloseable Transaction Circular
22 December, 2005 Scheme Document
14 December, 2005 Joint Announcement : Delay in Despatch of Scheme Document and Discloseable Transaction Circular
12 December, 2005 Joint Announcement : (1) Increase in Cancellation Consideration from for every 2.6 Scheme Shares in exchange for 1 HLD Share to for every 2.5 Scheme Shares in exchange for 1 HLD Share; and (2) Resumption of Trading in shares of the Company, Henderson Investment Limited and the 1% Guaranteed Convertible Notes due 2006 issued by Henson International Finance Limited and guaranteed by the Company
12 December, 2005 Suspension of Trading in shares of the Company and Henderson Investment Limited
5 December, 2005 Poll Results of Annual General Meeting
24 November, 2005 Joint Announcement : (1) Appointment of Independent Financial Adviser; and (2) Connected Transaction for the Company
9 November, 2005 Joint Announcement : (1) Proposed privatisation of Henderson Investment Limited ("HIL") by the Company by way of a scheme of arrangement; (2) Possible discloseable transaction and connected transaction for the Company; and (3) Resumption of trading in shares of the Company, HIL and the 1% Guaranteed Convertible Notes due 2006 issued by Henson International Finance Limited and guaranteed by the Company
7 November, 2005 Proposed privatization of Henderson China Holdings Limited Suspension of trading in shares of the Company
7 November, 2005 Appointment of Executive Director and Chief Financial Officer
27 October, 2005 Proxy Form for the Annual General Meeting
27 October, 2005 Notice of Annual General Meeting
27 October, 2005 Circular - Proposals for General Mandates to repurchase the Company's own shares and to issue shares and re-election of the Retiring Directors
28 September, 2005 2004/2005 Annual Results Announcement
16 August, 2005 Joint Announcement : (1)Proposed privatisation of Henderson Cyber Limited by Henderson Investment Limited ("HI") and The Hong Kong and China Gas Company Limited ("China Gas") by way of a scheme of arrangement; (2)Connected transactions for HI, China Gas and the Company; and (3)Resumption of trading in shares of Henderson Cyber Limited
12 August, 2005 Effective Date and Withdrawal of Listing of the Shares of Henderson China
5 August, 2005 Sanction of the Scheme by the Supreme Court and Current Status of Conditions of the Proposal
22 July, 2005 Results of Court Meeting and Special General Meeting and Resumption of Trading
20 June, 2005 Despatch of Scheme Document
20 June, 2005 Scheme Document
9 June, 2005 Delay in Despatch of Scheme Document
3 June, 2005 Joint Announcement by Henderson Land and Henderson China on Increase of Cancellation Price and No Subsequent Increase Statement in relation to the Proposed Privatization of Henderson China
19 May, 2005 Proposed Privatisation of Henderson China Holdings Limited by the Company by way of a scheme of arrangement and Resumption of Trading in Shares of Henderson China Holdings Limited
17 May, 2005 Proposed privatization of Henderson China Holdings Limited Suspension of trading in shares of the Company
1 April, 2005 Change of Company Secretary
17 March, 2005 2004/2005 Interim Results Announcement
18 January, 2005 Independent Non-executive Director ; Member of the Audit Committee and Member of the Remuneration Committee
20 December, 2004 Announcement relating to Independent Non-executive Director
6 December, 2004 Poll Results of Annual General Meeting
27 October, 2004 Notice of Annual General Meeting
27 October, 2004 Proposed Increase in Authorised Share Capital and Proposed Amendments to the Articles of Association
27 October, 2004 Circular (Proposals for General Mandates to repurchase the Company's own shares and to issue shares, increase in Authorised Share Capital, re-election of the Retiring Directors and amendments to the Articles of Association)
30 September, 2004 Appointment of Independent Non-executive Directors and Member of the Audit Committee and Re-designation of Directors
23 September, 2004 2003/2004 Annual Results Annuncement
17 September, 2004 Press Announcement
31 August, 2004 Appointment of Independent Non-executive Directors and Members of the Audit Committee - Supplemental Information
26 August, 2004 Change of Registered Office
20 August, 2004 Appointment of Independent Non-executive Directors and Members of the Audit Committee
21 June, 2004 West Kowloon Cultural District
14 June, 2004 Press Announcement
17 March, 2004 2003/2004 Interim Results Announcement
4 February, 2004 Press Announcement - Henson International Finance Limited
3 February, 2004 HK$5,750,000,000 1% Guaranteed Convertible Notes due 2006 to be issued by Henson International Finance Limited, convertible into shares of and guaranteed by Henderson Land Development Company Limited: Offering Circular
15 January, 2004 Press Announcement
1 December, 2003 Poll Results of Annual General Meeting
1 December, 2003 Poll Results of Extraordinary General Meeting
6 October, 2003 Press Announcement
2 January, 2003 Press Announcement
6 December, 2002 Circular
6 December, 2002 Press Announcement
6 December, 2002 Scheme Document
29 November, 2002 Press Announcement
26 November, 2002 Press Announcement
5 November, 2002 Press Announcement
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