Announcements 2008
| Date | Title | |
|---|---|---|
08 / Dec |
Voting Result at the Special General Meeting Held on 8 December 2008 | Read more |
17 / Nov |
Notice of Special General Meeting | Read more |
17 / Nov |
Form of Proxy for Special General Meeting | Read more |
17 / Nov |
Discloseable and Connected Transactions Relating to the Supplemental Agreement in Respect of the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, the PRC | Read more |
28 / Oct |
Discloseable and Connected Transactions Supplemental Agreement Relating to the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, The PRC | Read more |
28 / Oct |
Unusual Price Movement | Read more |
24 / Sep |
Connected Transaction Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanjing City, Jiangsu Province, PRC | Read more |
18 / Sep |
Scrip Dividend Scheme in Relation to the Interim Dividend for the Six Months Ended 30 June 2008 | Read more |
11 / Sep |
Interim Dividend of HK$0.3 per share for The Six Months Ended 30 June 2008 －Market Value of Interim Scrip Dividend Shares | Read more |
04 / Sep |
Voting Result at the Special General Meeting held on 4 September 2008 | Read more |
28 / Aug |
Interim Report 2008 | Read more |
19 / Aug |
Interim Results for the Six Months Ended 30 June 2008 | Read more |
11 / Aug |
Notice of Special General Meeting | Read more |
11 / Aug |
Form of Proxy for Special General Meeting | Read more |
11 / Aug |
Discloseable and Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Tangshan City, Hebei Province, PRC and Re-Election of the Retiring Directors | Read more |
07 / Aug |
Date of Board Meeting | Read more |
22 / Jul |
Discloseable and Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Tangshan City, Hebei Province, PRC | Read more |
03 / Jun |
Change of Executive Director and Chairman | Read more |
21 / May |
Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31 December 2007 | Read more |
19 / May |
Appointment of Independent Non-Executive Director | Read more |
14 / May |
Final Dividend of HK$0.65 Per Share for the Year Ended 31 December 2007 - Market Value of Final Scrip Dividend Shares | Read more |
06 / May |
Retirement of Independent Non-Executive Director | Read more |
30 / Apr |
Connected Transaction Relating to Formation of a Joint Venture Company | Read more |
28 / Apr |
Connected Transaction | Read more |
22 / Apr |
Voting Result at the Special General Meeting Held on 22 April 2008 | Read more |
11 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting | Read more |
10 / Apr |
Form of Proxy for Annual General Meeting | Read more |
10 / Apr |
Notice of Annual General Meeting | Read more |
10 / Apr |
Annual Report 2007 | Read more |
31 / Mar |
Notice of Special General Meeting | Read more |
31 / Mar |
Appointment of Executive Director | Read more |
31 / Mar |
Form of Proxy for Special General Meeting | Read more |
31 / Mar |
Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanchang City, Jiangxi Province, PRC | Read more |
19 / Mar |
Re-designation of Director | Read more |
19 / Mar |
Final Results for the Year Ended 31 December 2007 | Read more |
11 / Mar |
Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanchang City, Jiangxi Province, PRC | Read more |
07 / Mar |
Date of Board Meeting | Read more |
21 / Feb |
Voting Result at the Special General Meeting Held on 21 February 2008 | Read more |
30 / Jan |
Form of Proxy for Special General Meeting | Read more |
30 / Jan |
Connected Transactions - Reorganization of Property Interests in the PRC | Read more |
30 / Jan |
Notice of Special General Meeting | Read more |
20092007
