 |
| |
| |
Latest Announcements & Circulars |
Archive |
|
 |
 |
 |
| |
|
|
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
 |
 |
 |
| |
|
 |
 |
| |
|
|
3 December , 2009  |
 |
Annual General Meeting held on 3 December, 2009 - Poll Results |
 |
 |
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
 |
 |
 |
1 April, 2009  |
 |
Discloseable and Connected Transaction Circular - Disposal of Interests in Maanshan Huan Tong Highway Development Limited
 |
 |
 |
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 Henderson Land Development Company Limited and Discloseable and Connected Transaction for the Company |
 |
 |
5 March, 2009  |
 |
Date of Board Meeting |
 |
 |
21 January, 2009  |
 |
Unusual Trading Volume |
 |
 |
9 January, 2009  |
 |
Announcement Relating to Discontinuation of Negotiations for Sale of the Company’s Interest in a Joint Venture |
 |
| |
| |
|
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 |
| |
 |
 |
 |
|