 |
| |
|
 |
|
|
| |
|
 |
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 |
|
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 |
|
|
| 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
|
|
|
| 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 |
|
|
| 1
April, 2005 |
|
Change
of Company Secretary |
|
|
| 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
Octerber, 2004 |
|
Notice
of Annual General Meeting |
|
|
| 27
Octerber, 2004 |
|
Proposed
Increase in Authorised Share Capital and Proposed Amendments to the
Articles of Association |
|
|
| 27
Octerber, 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 |
|
|
| 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 |
|
|
| 4
February, 2004 |
|
Henson International Finance Limited
Press
Announcement |
|
|
| 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 |
|
|
| 6
December, 2002 |
|
Circular
|
| |
|
|
|
| |
|
 |
| 27
December, 2007 |
|
Group Reorganisation of Henderson Land Development Company Limited's
Interests in The Hong Kong and China Gas Company Limited; Very Substantial
Disposal and Connected Transaction; Proposed Reduction of Share Premium
Account; Further Distribution and Closure of Register of Members
|
|
|
| 7
December, 2007 |
|
Group Reorganisation of Henderson Land Development Company Limited's
interests in The Hong Kong and China Gas Company Limited; Very Substantial
Disposal and Connected Transaction; and Poll Results of Extraordinary
General Meeting held on 7 December, 2007 |
|
|
| 3
December, 2007 |
|
Annual General Meeting held on 3rd December, 2007 - Poll Results
|
|
|
| 14
November, 2007 |
|
Very Substantial Disposal and Connected Transaction Supplementary
Circular - Group Reorganisation of Henderson Land Development Company
Limited's ("HLD") Interests in The Hong Kong and China Gas Company
Limited ("HKCG"); Acquisition of the Company's Interests in HKCG by
HLD; and Increase of Cash Consideration and Additional Cash Distribution
of HK$1.03 per Share |
|
|
| 14
November, 2007 |
|
Notice of Extraordinary General Meeting |
|
|
| 14
November, 2007 |
|
Proxy Form for the New Extraordinary General Meeting |
|
|
| 13
November, 2007 |
|
Announcement - Despatch of Supplementary Circular to the Circular
dated 20 October, 2007 and Closure of Register of Members |
|
|
| 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 |
|
Very Substantial Disposal and Connected Transaction Circular - Group
Reorganisation of Henderson Land Development Company Limited's ("HLD")
Interests in The Hong Kong and China Gas Company Limited ("HKCG");
Acquisition of the Company's Interests in HKCG by HLD; and Proposed
Distributions and Reduction of Share Premium Account |
|
|
| 20
October, 2007 |
|
Notice of Extraordinary General Meeting |
|
|
| 20
October, 2007 |
|
Proxy Form for Extraordinary General Meeting |
|
|
| 18
October, 2007 |
|
Announcement - Despatch of Circular and Closure of Register of Members
|
|
|
| 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 Henderson Land Development
Company Limited's ("HLD") Interests in The Hong Kong and China Gas
Company Limited ("HKCG"): (1) Acquisition of the Company's Interests
in HKCG by HLD; (2) Proposed Distributions & Reduction of Share Premium
Account by the Company; (3) Very Substantial Disposal & Connected
Transaction of the Company; (4) Discloseable Transaction of HLD; &
(5) Resumption of Trading in the shares of HLD & the Company
|
|
|
| 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 |
|
|
| 30
June, 2007 |
|
Retirement of Director |
|
|
| 14
June, 2007 |
|
Change of Auditors |
|
|
| 13
June, 2007 |
|
Reduction of Share Premium Account and Distribution |
|
|
| 5
June, 2007 |
|
Proposed Reduction of Share Premium Account and Proposed Distribution
|
|
|
| 30
May, 2007 |
|
Proposed Reduction of Share Premium Account, Proposed Distribution
and Alteration of Dates of Closure of Register of Members |
|
|
| 22
May, 2007 |
|
Proposed Reduction of Share Premium Account, Proposed Distribution
and Closure of Register of Members |
|
|
| 14
May, 2007 |
|
Poll Results of Extraordinary General Meeting held on 14th May, 2007
and Resumption of Trading
|
|
|
| 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 |
|
Announcement - Despatch of Circular and Closure of Register of Members
|
|
|
| 20
April, 2007 |
|
Notice of the Extraordinary General Meeting |
|
|
| 20
April, 2007 |
|
Proxy Form for the Extraordinary General Meeting |
|
|
| 20
April, 2007 |
|
Very Substantial Disposal and Connected Transaction Circular - Acquisition
of Interests in certain companies in the Company's Group by Henderson
Land Development Company Limited, Proposed Reduction of Share Premium
Account and Proposed Distribution |
|
|
| 17
April, 2007 |
|
Joint Announcement - Delay in Despatch of Circulars |
|
|
| 27
March, 2007 |
|
Joint Announcement - (1) Acquisition of Interests in certain companies
in the Company's Group by Henderson Land Development Company Limited
('HL'); (2) Proposed Reduction of Share Premium Account and Distribution
by the Company; (3) Very Substantial Disposal and Connected Transaction
for the Company; and (4) Discloseable Transaction for HL |
|
|
| 21
March, 2007 |
|
Interim Results Announcement 2006/2007 |
|
|
|
12 December, 2006 |
|
Poll Results of Annual General Meeting |
|
|
|
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 |
|
|
|
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, increase in authorised share capital
and re-election of the retiring directors |
|
|
|
21 September, 2006 |
|
2005/2006 Annual Results Announcement |
|
|
|
3 July, 2006 |
|
Retirement of Director |
|
|
| 25
May, 2006 |
|
Joint Announcement - Proposed Disposal of Properties and Proposed
Listing and Offering of Units of Sunlight |