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Announcements 2006

Date Title PDF
24 /
Oct
Voting Result at the Special General Meeting Held on 24 October 2006 Read more
18 /
Oct
Scheme Election Form Read more
18 /
Oct
Scrip Dividend Scheme In Relation To The Interim Dividend For The Six Months Ended 30 June 2006 Read more
13 /
Oct
Interim dividend of HK$0.2 per share for the six months ended 30 June 2006 - market value of interim scrip dividend shares Read more
06 /
Oct
Placing of Existing Shares And Resumption of Trading Read more
05 /
Oct
Suspension of Trading Read more
05 /
Oct
Proxy Form Read more
05 /
Oct
Connected Transactions Relating to the Joint Re-development of the Property at Nos. 863-865 King's Road, Hong Kong Read more
05 /
Oct
Notice of Special General Meeting Read more
28 /
Sep
Connected Transactions Relating To Formation of A Joint Venture For The Acquistion of The Property At No. 508 Queen's Road West, Hong Kong Read more
26 /
Sep
Interim Report 2006 Read more
18 /
Sep
Interim Results for the Six Months Ended 30 June 2006 Read more
14 /
Sep
Connected Transaction Relating To The Joint Re-Development Of The Property At NOS. 863-865 King's Road, Hong Kong Read more
30 /
Aug
Results of General Meeting Read more
11 /
Aug
Connected Transactions Read more
07 /
Aug
Proxy Form Read more
07 /
Aug
Discloseable and Connected Transactions Relating to the Joint Development of a Site at Hedong District, Tianjin, PRC Read more
07 /
Aug
Despatch of Circulars Read more
07 /
Aug
Notices of General Meeting Read more
07 /
Jul
Discontinuation of the Changzhou Project Read more
05 /
Jul
Connected Transactions Relating to Guarantees in Favour of COFCO Finance to Secure Liabilities of Beijing COFCO Read more
23 /
Jun
Extension of Time for Despatch of Circulars Read more
02 /
Jun
Discloseable and Connected Transactions relating to the Joint Development of a Site at Hedong District, Tianjin, PRC Read more
01 /
Jun
Continuing Connected Transactions Read more
16 /
May
Form of Election Read more
16 /
May
Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31 December 2005 Read more
12 /
May
Final Dividend of HK$0.50 Per Share for the Year Ended 31 December 2005 - Market Value of Final Scrip Dividend Shares Read more
10 /
Apr
Annual Report 2005 Read more
10 /
Apr
Proxy Form Read more
10 /
Apr
Proposals for General Mandate to Repurchase Shares, Re-Election of Director and Change of Bye-Laws, and Notice of Annual General Meeting Read more
10 /
Apr
Notice of Annual General Metting Read more
27 /
Mar
Final Results for the Year Ended 31 December 2005 Read more
17 /
Feb
Voting Result at the Special General Meeting Held on 16 February 2006 Read more
13 /
Feb
Connected Transaction Relating to the Establishment of a Joint Venture Read more
23 /
Jan
Proxy Form Read more
23 /
Jan
Discloseable and Connected Transactions Relating to the Establishment of a Joint Venture Company Read more
23 /
Jan
Despatch of Circulars Read more
23 /
Jan
Notice of Special General Meeting Read more
03 /
Jan
Change of Company Secretary Read more
20072005
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