Announcements 2013
| Date | Title | |
|---|---|---|
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
