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