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Announcements 2013

Date Title PDF
19 /
Dec
Proposed Spin-off and Separate Listing of Kerry Logistics Network Limited on the Main Board of the Stock Exchange of Hong Kong Limited Completion of Listing of Kerry Logistics Network Limited Read more
12 /
Dec
Proposed Spin-off and Separate Listing of Kerry Logistics Network Limited on the Main Board of the Stock Exchange of Hong Kong Limited Global Offering of Kerry Logistics Network Limited; Final Offer Price and Subscription Price of the Kerry Logistics Pre-IPO Share Option Scheme Read more
06 /
Dec
Publication of the Prospectus of Kerry Logistics Network Limited Read more
03 /
Dec
Grant of Share Options by Kerry Logistics Network Limited Read more
02 /
Dec
Announcement on Details of the Conditional Dividend Read more
01 /
Dec
Preliminary Indicative Offer Price Range for Kerry Logistics Shares under the Global Offering Read more
25 /
Nov
Proposed Spin-Off and Separate Listing of Kerry Logistics Network Limited on the Main Board of The Stock Exchange of Hong Kong Limited Declaration of Conditional Dividend Proposed Discloseable Transaction and Profit Forecast of Kerry Logistics Network Limited Read more
25 /
Nov
List of Directors and Their Roles and Functions Read more
25 /
Nov
Resignation of Executive Director Read more
22 /
Nov
Proposed Spin-Off and Separate Listing of Kerry Logistics Network Limited on the Main Board of The Stock Exchange of Hong Kong Limited Web Proof Information Pack Read more
15 /
Nov
Proposed Spin-Off and Separate Listing of Kerry Logistics Network Limited on the Main Board of The Stock Exchange of Hong Kong Limited Record Date and Closure of the Register of Members Read more
01 /
Nov
Memorandum of Association and Bye-Laws Read more
01 /
Nov
Voting Results of the Special General Meeting held on 1 November 2013 Read more
25 /
Oct
Continuing Connected Transactions in relation to the Renewal of Tenancy Agreements and Licence Agreements Read more
15 /
Oct
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Circular dated 16 October 2013 regarding Proposed Adoption of Share Option Schemes by Kerry Logistics Network Limited and Proposed Amendments to Bye-Laws and Notice of Special General Meeting and Form of Proxy for Special General Meeting Read more
15 /
Oct
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
15 /
Oct
Form of Proxy for Special General Meeting Read more
15 /
Oct
Notice of Special General Meeting Read more
15 /
Oct
Proposed Adoption of Share Option Schemes by Kerry Logistics Network Limited and Proposed Amendments to Bye-Laws and Notice of Special General Meeting Read more
24 /
Sep
Proposed Spin-off and Separate Listing of Kerry Logistics Network Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Proposed Amendments to Bye-Laws and Proposed Adoption of Share Option Schemes by Kerry Logistics Network Limited Read more
30 /
Aug
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of 2013 Interim Report Read more
30 /
Aug
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
30 /
Aug
Interim Report 2013 Read more
28 /
Aug
Connected Transactions relating to the Sales of Property Units of The Altitude and Bayview Read more
21 /
Aug
List of Directors and Their Roles and Functions Read more
21 /
Aug
Change of Chairman, Change of the Composition of the Board Committees and Re-designation of Directors Read more
21 /
Aug
Interim Results for the Six Months Ended 30 June 2013 Read more
09 /
Aug
Date of Board Meeting Read more
31 /
Jul
Possible Spin-Off and Separate Listing of Kerry Logistics Network Limited Read more
03 /
May
Voting Results of the Annual General Meeting held on 3 May 2013 Read more
26 /
Mar
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2012 Annual Report, (ii) Circular dated 27 March 2013 and (iii) Proxy Form Read more
26 /
Mar
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
26 /
Mar
Notice of Annual General Meeting Read more
26 /
Mar
Form of Proxy for Annual General Meeting Read more
26 /
Mar
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Read more
26 /
Mar
Annual Report 2012 Read more
14 /
Mar
Final Results for the Year Ended 31 December 2012 Read more
04 /
Mar
Date of Board Meeting Read more
20 /
Feb
List of Directors and Their Roles and Functions Read more
20 /
Feb
Appointment of Member of Board Committees Read more
06 /
Feb
Revised Terms of Reference of the Remuneration Committee Read more
20142012
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