|
Date
|
Announcements / Circulars | Year: Month: | |
|---|---|---|---|
| 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 privatisation of Henderson Investment 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 | ||
The above documents are in Adobe Acrobat format.
In order to view the above documents, your brower requires an Adobe Acrobat Reader. Please go to the following URL to download Adobe Acrobat Reader:http://www.adobe.com/products/acrobat/alternate.html#40
In order to view the above documents, your brower requires an Adobe Acrobat Reader. Please go to the following URL to download Adobe Acrobat Reader:http://www.adobe.com/products/acrobat/alternate.html#40
