Announcements 2021
| Date | Title | |
|---|---|---|
31 / Dec |
List of Directors and Their Roles and Functions | Read more |
12 / Nov |
Potential Major Transaction: Land Tender at Huangpu District, Shanghai, the PRC / Inside Information | Read more |
15 / Oct |
List of Directors and Their Roles and Functions | Read more |
08 / Oct |
Appointment and Retirement of Executive Director, Change of Composition of Board Committees and Change of Company Secretary | Read more |
21 / Sep |
Voluntary Announcement: Intention to conduct on-market Share Repurchase | Read more |
16 / Sep |
Completion of Disposal of Shares in Kerry Logistics Network Limited | Read more |
03 / Sep |
Relevant dates of Special Dividend | Read more |
03 / Sep |
Special Dividend Record Date | Read more |
31 / Aug |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Interim Report 2021 | Read more |
31 / Aug |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
31 / Aug |
Interim Report 2021 | Read more |
19 / Aug |
Special Dividend | Read more |
19 / Aug |
Interim Dividend for the Six Months Ended 30 June 2021 | Read more |
19 / Aug |
Interim Results Announcement 2021 | Read more |
09 / Aug |
Update Announcement - Entering into of Placing Agreements in connection with the Proposed Placing Mandate | Read more |
09 / Aug |
Date of Board Meeting | Read more |
28 / May |
Sustainability Report 2020 | Read more |
27 / May |
Voting Results of the Special General Meeting held on 27 May 2021 | Read more |
27 / May |
Voting Results of the Annual General Meeting held on 27 May 2021 | Read more |
25 / May |
Connected Transactions: Sale of Two Lake Grandeur Units | Read more |
04 / May |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) Circular dated 5 May 2021 and (ii) Proxy Form | Read more |
04 / May |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
04 / May |
Notice of Special General Meeting | Read more |
04 / May |
Form of Proxy for Special General Meeting | Read more |
04 / May |
(1) Major and Connected Transactions: Disposal of Shares in Kerry Logistics Network Limited pursuant to the KPL Irrevocable Undertaking, the Participation Agreement and the Proposed Placing Mandate (2) the Shareholders’ Agreement and (3) Notice of Special General Meeting | Read more |
29 / Apr |
Connected Transactions: Disposal of Interests in Two Chengdu Companies | Read more |
19 / Apr |
Appointment of Company Secretary | Read more |
15 / Apr |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2020 Annual Report, (ii) Circular dated 16 April 2021 and (iii) Proxy Form | Read more |
15 / Apr |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
15 / Apr |
Notice of Annual General Meeting | Read more |
15 / Apr |
Form of Proxy for Annual General Meeting | Read more |
15 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting | Read more |
15 / Apr |
Annual Report 2020 | Read more |
30 / Mar |
Major and Connected Transactions: Disposal of Shares in Kerry Logistics Network Limited pursuant to the Controlling Shareholders Irrevocable Undertaking and the Participation Agreement and the Shareholders’ Agreement | Read more |
29 / Mar |
Resignation of Company Secretary | Read more |
18 / Mar |
Final Results for the Year Ended 31 December 2020 | Read more |
08 / Mar |
Date of Board Meeting | Read more |
23 / Feb |
Discloseable Transactons: Formation of Joint Venture for Acquisition, Holding and Development of Land in Shanghai | Read more |
10 / Feb |
Joint Announcement | Read more |
05 / Feb |
Trading Halt | Read more |
20222020
