ANNOUNCEMENTS & NOTICES

 

2017

DATE

ATTACHMENT

   
   
   
 24 Mar, 2017  Continuing Connected Transactions

 

2016

DATE

ATTACHMENT

15 Nov, 2016 Notification of Board Meeting
14 Nov, 2016 Positive Profit Alert 
14 Sept, 2016 Poll Results of Annual General Meeting held on 14 September 2016
13 Sept, 2016 Joint Announcement Update on the Development Proposals of Certain Sites owned by the Companies
28 Jul, 2016 Notice of Annual General Meeting
28 Jul, 2016 Proxy Form
29 Jun, 2016 Closure of Register of Member 
15 Jun, 2016 Notification of Board Meeting
10 Jun, 2016 Positive Profit Alert
2 Feb, 2016 Joint Announcement Update on the Development Proposals of Certain Sites owned by the Companies

 

 

2015

DATE

ATTACHMENT

16 Nov, 2015 Notification of Board Meeting
12 Nov, 2015 Profit Warning
16 Sep, 2015 Poll Results of Annual General Meeting held on 16 September 2015
28 Jul, 2015 Information required under Section 436 of the Companies Ordinance (30)KB
28 Jul, 2015 Notice of Annual General Meeting (62)KB
28 Jul, 2015 Proxy Form (72)KB
30 Jun, 2015
Re-Designation of Directors (93)KB
23 Jun, 2015 Closure of Register of Member (64)KB
10 Jun, 2015 Notification of Board Meeting
5 Jun, 2015 Profit Warning (76)KB

 

2014

DATE

ATTACHMENT

17 Nov, 2014 Notification of Board Meeting (56)KB
12 Nov, 2014 Notification of Board Meeting (56)KB
08 Oct, 2014 Joint Announcement Update on the Planning Applications in relation to the Sites owned by the Companies (34)KB
17Sep, 2014 Poll Results of Annual General Meeting held on 17 September 2014 (74)KB
30 Jul, 2014 Notice of Annual General Meeting (54)KB
30 Jul, 2014 Proxy Form (70)KB
17 Jun, 2014 Closure of Register of Member (64)KB
05 Jun, 2014 Profit Warning (70)KB
04 Jun, 2014 Notification of Board Meeting (58)KB
25 Mar, 2014 Continuing Connected Transactions (68)KB

 

2013

DATE

ATTACHMENT

15 Nov, 2013 Notification of Board Meeting (56)KB
06 Sep,2013 Poll Results of Annual General Meeting held on 6 September 2013 (73)KB
25 Jul, 2013 Notice of Annual General Meeting (51)KB
25 Jul, 2013 Proxy Form (72)KB
21 Jun, 2013 Closure of Register of Member (63)KB
07Jun,2013 Notification of Board Meeting (59)KB

 

2012

DATE

ATTACHMENT

10Dec,2012
Appointment of independent non-executive Director and member of the Audit Committee, the Nomination Committee and the Remuneration Committee (71)KB
10Dec,2012 List of Directors and their Role and Function (53)KB
14 Nov,2012 Notification of Board Meeting (55)KB
09 Nov,2012 Profit Warning (62)KB
14Sep,2012 Poll Results of Annual General Meeting held on 14 September 2012 (72)KB
25 Jul, 2012 Notice of Annual General Meeting (73)KB
25 Jul, 2012 Proxy Form (68)KB
26 Jun, 2012 Closure of Register of Member (63)KB
12Jun,2012
Notification of Board Meeting (58)KB

 

2011

DATE

ATTACHMENT

29 Nov, 2011
Closure of Register of Membe (63)KB
15 Nov, 2011 Next Day Disclosure Returns-Change in Issued Share Capital (44)KB
14 Nov, 2011 Notification of Board Meeting (57)KB
26 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
25 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
21 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
19 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
18 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
17 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
14 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
11 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
04 Oct, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
30 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
27 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
26 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
23 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
22 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
21 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
20 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
16 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
15 Sep, 2011 Next Day Disclosure Returns-Share Buyback (44)KB
01 Sep, 2011 Poll Results of Annual General Meeting held on 1 September 2011 (70)KB
25 Jul, 2011 Proxy Form (421)KB
25 Jul, 2011 Notice of Annual General Meeting (49)KB
28 Jun, 2011 Closure of Register of Member (63)KB
10 Jun, 2011 Notification of Board Meeting (58)KB
09 May, 2011 Poll Results of The Extraordinary General Meeting held on 9 May 2011 (77)KB
14 Apr, 2011 Notice of Extraordinary General Meeting (67)KB
14 Apr, 2011 Form of Proxy for Extraordinary General Meeting (33)KB
24 Mar,2011   Continuing Connected Transactions (181)KB

 

2010

DATE

ATTACHMENT

24 Nov,2010 Closure of Register of Member (60)KB
10 Nov,2010 Notification of Board Meeting (60)KB
10 Sep,2010 Poll Results of Annual General Meeting held on 10 September 2010 (70)KB
29 Jul, 2010 Notice of Annual General Meeting (47)KB
29 Jul, 2010 Proxy Form (48)KB
16 Jul, 2010 Closure of Register of Member (59)KB
28 Jun, 2010 Notification of Board Meeting (60)KB
06 May,2010
Resignation of independent non-executive Director and member of the Audit Committee and Remuneration Committee (64)KB
26Mar,2010   
Appointment of independent non-executive Director and member of the Audit Committee and Remuneration Committee (71)KB

 

2009

DATE

ATTACHMENT

11 Dec,2009 Closure of Register of Member (60)KB
27 Nov,2009 Notification of Board Meeting (59)KB
11Sep,2009   
Poll Results of Annual General Meeting held on 11th September, 2009 (70)KB
09 Sep,2009 Major Transaction: Disposal of Properties (67)KB
30 Jul,2009 Proxy Form (0)KB
30 Jul,2009 Notice of Annual General Meeting (69)KB
10 Jul,2009 Closure of Register of Member (63)KB
22 Jun,2009 Notification of Board Meeting (59)KB

 

2008

DATE

ATTACHMENT

25 Nov,2008 Notification of Board Meeting (58)KB
30 Jul,2008 Proxy Form (85)KB
30 Jul,2008 Notice of Annual General Meeting (55)KB
28 Jul,2008 Closure of Register of Member (60)KB
14 Jul,2008 Notification of Board Meeting (59)KB
01 Apr,2008 Poll Results Of The Extraordinary General Metting (40)KB
16 Mar,2008 Proxy Form (116)KB
16 Mar,2008 Notice of Extraordinary General Meeting (28)KB
06 Mar,2008 Continuing Connected Transactions (64)KB

 

2007

DATE

ATTACHMENT

03Dec,2007 Notification of Board Meeting (59)KB
30 Jul,2007 Proxy Form (112)KB
30 Jul,2007 Notice of Annual General Meeting (119)KB
19 Jul,2007
Disclosure Pursuant To Rule 13.09 Of The Listing Rules (51)KB
09 Jul,2007
 Announcements and Notices - [Date of Board Meeting] Notification of Board Meeting (59)KB

 

2006

DATE

ATTACHMENT

21 Nov,2006 Announcement (104)KB
31 Jul,2006 Proxy Form (111)KB
11 Apr,2006 Announcement (99)KB
03 Apr,2006 Announcement (103)KB
20 Jan,2006 Announcement (97)KB
09 Jan,2006 Announcement (107)KB

 

2005

DATE

ATTACHMENT

29 Nov, 2005 Changes in Directorships (112)KB
28 Nov, 2005 Announcement (114)KB
07 Nov, 2005 Announcement & Resumption of Trading (228)KB
02 Nov, 2005 Announcement (128)KB
31 Oct, 2005 Suspension of Trading (3)KB
23 Sep, 2005 Results of General Meetings (112)KB
22 Sep, 2005 Changes in Directorships (110)KB
01 Sep, 2005 Proxy Form (140)KB
31 Aug, 2005 Notices of General Meeting (111)KB
24 Aug, 2005 Proxy Form (119)KB
23 Aug, 2005 Notices of General Meetings (127)KB
11 Aug, 2005 Joint Announcement (160)KB

 

2004

DATE

ATTACHMENT

21 Dec, 2004 Announcement (103)KB
03 Dec, 2004 Announcement (134)KB
11 Oct, 2004 Announcement (133)KB
28 Sep, 2004 Last Day of Dealings in the Nil Paid Rights (4)KB
24 Sep, 2004 Joint Announcement (123)KB
22 Sep, 2004 Trading in the Nil Paid Rights (4)KB
21 Sep, 2004 Announcement (129)KB
21 Sep, 2004 Rights Issue Application Form (473)KB
03 Sep, 2004 Proxy Form (64)KB
01 Sep, 2004 Notices of General Meetings (126)KB
31 Aug, 2004 Announcement & Resumption of Trading (232)KB
30 Aug, 2004 Suspension of Trading (4)KB
26 Aug, 2004 Proxy Form (67)KB
26 Aug, 2004 Notices of General Meeting (197)KB
11 Aug, 2004 Joint Announcement (126)KB
04 Aug, 2004 Announcement (132)KB
02 Aug, 2004 Exceptional Turnover Movement (5)KB
30 Jul, 2004 Exceptional Turnover Movement (6)KB
30 Jul, 2004 Changes in Directorships (131)KB
29 Jul, 2004 Exceptional Turnover Movement (6)KB
21 Jul, 2004 Exceptional Turnover Movement (6)KB
20 Jul, 2004 Exceptional Price & Turnover Movement (6)KB
15 Jul, 2004 Announcement & Resumption of Trading (178)KB
12 Jul, 2004 Suspension of Trading (4)KB
12 Jul, 2004 Suspension of Trading (45)KB
08 Jun, 2004 Announcement (152)KB
01 Apr, 2004 Announcement (142)KB

 

2003

DATE

ATTACHMENT

 12 Nov, 2003 Joint Announcement (150)KB
14 Apr, 2003 Changes in Directorships (62)KB
24 Mar, 2003 Announcement & Resumption of Trading (130)KB
12 Feb, 2003 Suspension of Trading (16)KB

 

2002

DATE

ATTACHMENT

16Oct,2002 Joint Announcement (107)KB

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