EN
繁體
简体
EN
Investors
Announcements
All
2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
03Apr2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
05Mar2024
INTERIM RESULTS ANNOUNCEMENT 2023/2024
28Feb2024
DATE OF BOARD MEETING
16Feb2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
05Feb2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
04Jan2024
2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
04Dec2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023
20Nov2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
03Nov2023
NOTIFICATION LETTER - ANNUAL GENERAL MEETING
20Oct2023
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2023
20Oct2023
NOTICE OF ANNUAL GENERAL MEETING
20Oct2023
CIRCULAR - RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
20Oct2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
04Oct2023
ANNUAL RESULTS ANNOUNCEMENT 2022/2023
28Sep2023
DATE OF BOARD MEETING
18Sep2023
List of Directors and their Role and Function
11Sep2023
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
11Sep2023
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
07Sep2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
06Sep2023
PROFIT WARNING - ESTIMATED REDUCTION IN LOSS
11Aug2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
03Aug2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
05Jul2023
List of Directors and their Role and Function
30Jun2023
(1) RESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER; (2) RE-DESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
30Jun2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2023
26Jun2023
Documents on Display
07Jun2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
01Jun2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
01Jun2023
CIRCULAR-NOTIFICATION LETTER — EXTRAORDINARY GENERAL MEETING
01Jun2023
Proxy form for use at the Extraordinary General Meeting to be held on Monday, 26 June 2023
01Jun2023
CIRCULAR- (1) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT, THE ENTERING INTO OF THE 2023 MASTER LEASING AGREEMENT AND THE 2023 MASTER SERVICES AGREEMENT, (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (3) NOTICE OF EGM
01Jun2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
04May2023
List of Directors and their Role and Function
28Apr2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
28Apr2023
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
28Apr2023
CONTINUING CONNECTED TRANSACTIONS - THE MASTER COLLABORATION SERVICES AGREEMENT
28Apr2023
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT
28Apr2023
CONTINUING CONNECTED TRANSACTIONS – (1) THE 2023 MASTER LEASING AGREEMENT AND (2) THE 2023 MASTER SERVICES AGREEMENT
28Apr2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
03Apr2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
02Mar2023
INTERIM RESULTS ANNOUNCEMENT 2022/2023
22Feb2023
DATE OF BOARD MEETING
10Feb2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
03Feb2023
PROFIT WARNING
20Jan2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
06Jan2023
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
03Jan2023
2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
06Dec2022
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
21Nov2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2022
21Nov2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
01Nov2022
Circular-Notification Letter-Notice of Publication of Sustainability Report 2022
26Oct2022
CIRCULAR-NOTIFICATION LETTER — ANNUAL GENERAL MEETING
20Oct2022
Proxy form for use at the annual general meeting to be held on Monday, 21 November 2022
20Oct2022
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND THE ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
20Oct2022
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
20Oct2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
05Oct2022
ANNUAL RESULTS ANNOUNCEMENT 2021/2022
29Sep2022
DATE OF BOARD MEETING
19Sep2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
01Sep2022
PROFIT WARNING
19Aug2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
01Aug2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENT
07Jul2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
04Jul2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
01Jun2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
03May2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
01Apr2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
02Mar2022
INTERIM RESULTS ANNOUNCEMENT 2021/2022
24Feb2022
DATE OF BOARD MEETING
14Feb2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
07Feb2022
POSITIVE PROFIT ALERT
07Feb2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
03Jan2022
2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
02Dec2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2021
22Nov2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
02Nov2021
NOTICE OF ANNUAL GENERAL MEETING
21Oct2021
CIRCULAR- NOTIFICATION LETTER — ANNUAL GENERAL MEETING
21Oct2021
Proxy form for use at the annual general meeting to be held on Monday, 22 November 2021
21Oct2021
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21Oct2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
04Oct2021
ANNUAL RESULTS ANNOUNCEMENT 2020/2021
29Sep2021
DATE OF BOARD MEETING
16Sep2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
02Sep2021
PROFIT WARNING - ESTIMATED REDUCTION IN LOSS
27Aug2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
04Aug2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
02Jul2021
CIRCULAR-MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT
22Jun2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
01Jun2021
MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT
01Jun2021
List of Directors and their Role and Function
13May2021
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (2) RE-DESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; (5) APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT CHIEF EXECUTIVE OFFICER; AND (6) CHANGE IN COMPOSITION OF BOARD COMMITTEES
12May2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
03May2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
01Apr2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
01Mar2021
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
26Feb2021
INTERIM RESULTS ANNOUNCEMENT 2020/2021
25Feb2021
DATE OF BOARD MEETING
11Feb2021
PROFIT WARNING
05Feb2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
03Feb2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
04Jan2021
2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
01Dec2020
MEMORANDUM AND ARTICLES OF ASSOCIATION
25Nov2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2020
25Nov2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
05Nov2020
NOTICE OF ANNUAL GENERAL MEETING
23Oct2020
Proxy form for use at the annual general meeting to be held on Wednesday, 25 November 2020
23Oct2020
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
23Oct2020
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
23Oct2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
05Oct2020
ANNUAL RESULTS ANNOUNCEMENT 2019/2020
29Sep2020
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS
28Sep2020
DISCLOSEABLE TRANSACTIONS – (1) THE SUPPLEMENTAL SHANGHAI TENANCY AGREEMENT (2) EXTENSION OF THE BEIJING TENANCY AGREEMENTS
23Sep2020
DATE OF BOARD MEETING
17Sep2020
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
14Sep2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
02Sep2020
PROFIT WARNING
31Aug2020
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2019
27Aug2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
03Aug2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
02Jul2020
INSIDE INFORMATION
19Jun2020
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2020
18Jun2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
04Jun2020
NOTICE OF EXTRAORDINARY GENERAL MEETING
29May2020
Proxy form for use at the extraordinary general meeting to be held on Thursday, 18 June 2020
29May2020
CIRCULAR-CONTINUING CONNECTED TRANSACTIONS-RENEWAL OF THE MASTER LEASING AGREEMENT AND NOTICE OF EGM
29May2020
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT
04May2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
04May2020
CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF THE MASTER LEASING AGREEMENT AND (2) RENEWAL OF THE MASTER SERVICES AGREEMENT
27Apr2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
02Apr2020
List of Directors and their Role and Function
31Mar2020
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
27Mar2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
03Mar2020
INTERIM RESULTS ANNOUNCEMENT 2019/2020
25Feb2020
DATE OF BOARD MEETING
13Feb2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
03Feb2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
07Jan2020
2019
CONNECTED TRANSACTION - DISPOSAL OF THE TARGET COMPANY
06Dec2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
02Dec2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2019
18Nov2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
05Nov2019
NOTICE OF ANNUAL GENERAL MEETING
17Oct2019
Proxy form for use at the annual general meeting to be held on Monday, 18 November 2019
17Oct2019
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
17Oct2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
02Oct2019
ANNUAL RESULTS ANNOUNCEMENT 2018/2019
24Sep2019
DATE OF BOARD MEETING
12Sep2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
03Sep2019
List of Directors and their Role and Function
14Aug2019
CHANGE OF CHIEF EXECUTIVE OFFICER
14Aug2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
06Aug2019
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
19Jul2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
04Jul2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENT
21Jun2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
06Jun2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
02May2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
02Apr2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01Mar2019
INTERIM RESULTS ANNOUNCEMENT 2018/2019
26Feb2019
DATE OF BOARD MEETING
14Feb2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
01Feb2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
02Jan2019
2018
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
31Dec2018
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
31Dec2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
06Dec2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2018
19Nov2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
05Nov2018
NOTICE OF ANNUAL GENERAL MEETING
18Oct2018
Proxy form for use at the annual general meeting to be held on Monday, 19 November 2018
18Oct2018
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
18Oct2018
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
05Oct2018
ANNUAL RESULTS ANNOUNCEMENT 2017/2018
19Sep2018
DATE OF BOARD MEETING
07Sep2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
04Sep2018
PROFIT ALERT
17Aug2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
06Aug2018
List of Directors and their Role and Function
31Jul2018
RE-DESIGNATION AND RESIGNATION OF DIRECTORS
31Jul2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
05Jul2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
01Jun2018
CONNECTED TRANSACTION - EQUITY TRANSFER AGREEMENT
11May2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
07May2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
09Apr2018
APPOINTMENT OF AUTHORISED REPRESENTATIVE
13Mar2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
01Mar2018
INTERIM RESULTS ANNOUNCEMENT 2017/2018
26Feb2018
List of Directors and their Role and Function
14Feb2018
APPOINTMENT AND RE-DESIGNATION OF DIRECTORS
14Feb2018
DATE OF BOARD MEETING
12Feb2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
02Feb2018
List of Directors and their Role and Function
31Jan2018
RESIGNATION OF DIRECTOR
31Jan2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
05Jan2018
2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
06Dec2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2017
20Nov2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
03Nov2017
ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT
26Oct2017
NOTICE OF ANNUAL GENERAL MEETING
19Oct2017
Proxy form for use at the annual general meeting to be held on Monday, 20 November 2017
19Oct2017
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
19Oct2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
09Oct2017
ANNUAL RESULTS ANNOUNCEMENT 2016/2017
20Sep2017
DATE OF BOARD MEETING
08Sep2017
ANNOUNCEMENT - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE PUBLIC FLOAT REQUIREMENT
08Sep2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
01Sep2017
PUBLIC FLOAT
29Aug2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCES ON THE FINAL CLOSING DATE; AND (2) LAPSE OF VOLUNTARY CONDITIONAL CASH OFFER
28Aug2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
22Aug2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
21Aug2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
20Aug2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
18Aug2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCES ON THE THIRD CLOSING DATE; (2) EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER; AND (3) NO PRICE INCREASE STATEMENT
15Aug2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
04Aug2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCES ON THE SECOND CLOSING DATE; (2) EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER; AND (3) NO PRICE INCREASE STATEMENT
01Aug2017
VOLUNTARY ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) DETAILS OF THE PURCHASE; (2) ANNOUNCEMENT OF ACCEPTANCE LEVEL; AND (3) REMINDER OF CLOSE OF OFFER
26Jul2017
VOLUNTARY ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
24Jul2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE; (2) EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER; AND (3) NO PRICE INCREASE STATEMENT
18Jul2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
12Jul2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
09Jul2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
06Jul2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
05Jul2017
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
02Jul2017
CIRCULAR-FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF NEW WORLD DEPARTMENT STORE CHINA LIMITED
26Jun2017
CIRCULAR- COMPOSITE OFFER AND RESPONSE DOCUMENT- PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
26Jun2017
JOINT ANNOUNCEMENT – DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)
26Jun2017
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
13Jun2017
JOINT ANNOUNCEMENT-(1) PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED); AND (2) RESUMPTION OF TRADING IN NWDSC SHARES
06Jun2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
06Jun2017
TRADING HALT
05Jun2017
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2017
25May2017
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
17May2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
08May2017
NOTICE OF EXTRAORDINARY GENERAL MEETING
05May2017
Proxy form for use at the extraordinary general meeting to be held on Thursday, 25 May 2017
05May2017
CIRCULAR-CONTINUING CONNECTED TRANSACTIONS-RENEWALS OF THE MASTER LEASING AGREEMENT AND THE MASTER CONCESSIONAIRE COUNTER AGREEMENT
05May2017
TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTION
02May2017
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE MASTER LEASING AGREEMENT AND THE MASTER SERVICES AGREEMENT
10Apr2017
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER CONCESSIONAIRE COUNTER AGREEMENT AND MASTER SALES AGREEMENT
10Apr2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
07Apr2017
List of Directors and their Role and Function
17Mar2017
RESIGNATION OF MANAGING DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
17Mar2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
06Mar2017
INTERIM RESULTS ANNOUNCEMENT 2016/2017
21Feb2017
DATE OF BOARD MEETING
09Feb2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
06Feb2017
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
06Jan2017
2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
06Dec2016
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2016
21Nov2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
04Nov2016
NOTICE OF ANNUAL GENERAL MEETING
20Oct2016
Proxy form for use at the annual general meeting to be held on Monday, 21 November 2016
20Oct2016
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
20Oct2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
06Oct2016
ANNUAL RESULTS ANNOUNCEMENT 2015/2016
20Sep2016
DATE OF BOARD MEETING
07Sep2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
06Sep2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
04Aug2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
05Jul2016
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
30Jun2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
03Jun2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
06May2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
07Apr2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
04Mar2016
INTERIM RESULTS ANNOUNCEMENT 2015/2016
22Feb2016
DATE OF BOARD MEETING
01Feb2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
01Feb2016
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
07Jan2016
2015
TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTION
11Dec2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
04Dec2015
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2015
17Nov2015
UPDATE ON THE SHENYANG AND NINGBO STORES OPERATIONS
06Nov2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
05Nov2015
NOTICE OF ANNUAL GENERAL MEETING
15Oct2015
Proxy form for use at the annual general meeting to be held on Tuesday, 17 November 2015
15Oct2015
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
15Oct2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
07Oct2015
ANNUAL RESULTS ANNOUNCEMENT 2014/2015
23Sep2015
DATE OF BOARD MEETING
11Sep2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
02Sep2015
PROFIT ALERT
21Aug2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
06Aug2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
07Jul2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
02Jun2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
04May2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
09Apr2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
05Mar2015
INTERIM RESULTS ANNOUNCEMENT 2014/2015
26Feb2015
DATE OF BOARD MEETING
12Feb2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
04Feb2015
PROFIT ALERT
23Jan2015
DISCLOSEABLE TRANSACTION – ACQUISITION OF THE TARGET COMPANY
16Jan2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
07Jan2015
2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
03Dec2014
RESIGNATION OF AUTHORISED REPRESENTATIVE
01Dec2014
List of Directors and their Role and Function
01Dec2014
RESIGNATION OF DIRECTOR
01Dec2014
TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTION
28Nov2014
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2014
18Nov2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
05Nov2014
NOTICE OF ANNUAL GENERAL MEETING
17Oct2014
Proxy form for use at the annual general meeting to be held on Tuesday, 18 November 2014
17Oct2014
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
17Oct2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
08Oct2014
ANNUAL RESULTS ANNOUNCEMENT 2013/2014
23Sep2014
DATE OF BOARD MEETING
11Sep2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
04Sep2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
06Aug2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
07Jul2014
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2014
23Jun2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
06Jun2014
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2014
16May2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
07May2014
NOTICE OF EXTRAORDINARY GENERAL MEETING
07May2014
Proxy form for use at the extraordinary general meeting to be held on Monday, 23 June 2014
07May2014
CIRCULAR - CONTINUING CONNECTED TRANSACTIONS - MASTER LEASING AGREEMENT, MASTER SALES AGREEMENT AND RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT
07May2014
NOTICE OF EXTRAORDINARY GENERAL MEETING
28Apr2014
FORM OF PROXY
28Apr2014
CIRCULAR - DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28Apr2014
ANNOUNCEMENT - PROPOSED PAYMENT OF SPECIAL DIVIDEND
25Apr2014
CONTINUING CONNECTED TRANSACTIONS - MASTER LEASING AGREEMENT AND MASTER SERVICES AGREEMENT
11Apr2014
CONTINUING CONNECTED TRANSACTIONS - MASTER SALES AGREEMENT AND RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT
11Apr2014
ANNOUNCEMENT
11Apr2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
04Apr2014
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENT AND FURTHER INFORMATION RELATING TO CLOSURE OF REGISTER OF MEMBERS
13Mar2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
06Mar2014
INTERIM RESULTS ANNOUNCEMENT 2013/2014
25Feb2014
DATE OF BOARD MEETING
13Feb2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
07Feb2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
03Jan2014
2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
05Dec2013
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2013
18Nov2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
06Nov2013
NOTICE OF ANNUAL GENERAL MEETING
17Oct2013
Proxy form for use at the annual general meeting to be held on Monday, 18 November 2013
17Oct2013
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
17Oct2013
DISCLOSEABLE TRANSACTION – ACQUISITION OF EQUITY INTEREST IN A PRC COMPANY
15Oct2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
07Oct2013
ANNUAL RESULTS ANNOUNCEMENT 2012/2013
25Sep2013
DATE OF BOARD MEETING
12Sep2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
05Sep2013
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
30Aug2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
06Aug2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
05Jul2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
06Jun2013
DISCLOSEABLE TRANSACTION – AGREEMENT FOR ACQUISITION
27May2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
07May2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
03Apr2013
DISCLOSEABLE TRANSACTION – LETTER OF INTENT IN RELATION TO THE PROPOSED ACQUISITION
02Apr2013
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2013
28Mar2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
06Mar2013
NOTICE OF EXTRAORDINARY GENERAL MEETING
05Mar2013
Proxy form for use at the extraordinary general meeting to be held on Thursday, 28 March 2013
05Mar2013
CIRCULAR – DISCLOSEABLE AND CONNECTED TRANSACTION – COOPERATION AGREEMENT
05Mar2013
INTERIM RESULTS ANNOUNCEMENT 2012/2013
26Feb2013
DATE OF BOARD MEETING
14Feb2013
DISCLOSEABLE AND CONNECTED TRANSACTION – COOPERATION AGREEMENT
08Feb2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
05Feb2013
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
25Jan2013
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
07Jan2013
2012
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
27Dec2012
List of Directors and their Role and Function
07Dec2012
RE-DESIGNATION OF DIRECTOR
07Dec2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
06Dec2012
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2012
20Nov2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
05Nov2012
NOTICE OF ANNUAL GENERAL MEETING
18Oct2012
Proxy form for use at the annual general meeting to be held on Tuesday, 20 November 2012
18Oct2012
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
18Oct2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
08Oct2012
ANNUAL RESULTS ANNOUNCEMENT 2011/2012
25Sep2012
DATE OF BOARD MEETING
13Sep2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
06Sep2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
06Aug2012
List of Directors and their Role and Function
31Jul2012
RESIGNATION OF DIRECTOR
31Jul2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
05Jul2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
06Jun2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
07May2012
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2012
24Apr2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
10Apr2012
NOTICE OF EXTRAORDINARY GENERAL MEETING
03Apr2012
Proxy form for use at the extraordinary general meeting to be held on Tuesday, 24 April 2012
03Apr2012
CIRCULAR – CONTINUING CONNECTED TRANSACTIONS – MASTER LEASING AGREEMENT AND MASTER CONCESSIONAIRE COUNTER AGREEMENT
03Apr2012
MEMORANDUM AND ARTICLES OF ASSOCIATION
30Mar2012
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
30Mar2012
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
30Mar2012
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
30Mar2012
List of Directors and their Role and Function
30Mar2012
CONTINUING CONNECTED TRANSACTIONS - MASTER LEASING AGREEMENT
22Mar2012
CONTINUING CONNECTED TRANSACTIONS - MASTER CONCESSIONAIRE COUNTER AGREEMENT AND MASTER SALES AGREEMENT
22Mar2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
06Mar2012
INTERIM RESULTS ANNOUNCEMENT 2011/2012
28Feb2012
DATE OF BOARD MEETING
16Feb2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
06Feb2012
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
09Jan2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
06Jan2012
2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
06Dec2011
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2011
21Nov2011
DISCLOSEABLE TRANSACTION - ACQUISITION OF A COMPANY HOLDING INTEREST IN A PROPERTY IN SHANGHAI, THE PRC - SUPPLEMENTAL AGREEMENT AND COMPLETION OF THE ACQUISITION
18Nov2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
04Nov2011
NOTICE OF ANNUAL GENERAL MEETING
20Oct2011
Proxy Form for use at the Annual General Meeting to be held on Monday, 21 November 2011
20Oct2011
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
20Oct2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
07Oct2011
ANNUAL RESULTS ANNOUNCEMENT 2010/2011
27Sep2011
DISCLOSEABLE TRANSACTION - ACQUISITION OF A COMPANY HOLDING INTEREST IN A PROPERTY IN SHANGHAI, THE PRC
22Sep2011
DATE OF BOARD MEETING
15Sep2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
06Sep2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
04Aug2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
07Jul2011
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY
05Jul2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
07Jun2011
CONTINUING CONNECTED TRANSACTION
19May2011
CONTINUING CONNECTED TRANSACTION
16May2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
06May2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
07Apr2011
CONTINUING CONNECTED TRANSACTIONS
22Mar2011
CONTINUING CONNECTED TRANSACTIONS - MASTER SALES AGREEMENT
22Mar2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
04Mar2011
INTERIM RESULTS ANNOUNCEMENT 2010/2011
23Feb2011
DATE OF BOARD MEETING
10Feb2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
08Feb2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
06Jan2011
2010
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY
28Dec2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
03Dec2010
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2010
23Nov2010
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2010
23Nov2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010
04Nov2010
NOTICE OF ANNUAL GENERAL MEETING
25Oct2010
Proxy Form for use at the Annual General Meeting to be held on Tuesday, 23 November 2010
25Oct2010
CIRCULAR - NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
25Oct2010
NOTICE OF EXTRAORDINARY GENERAL MEETING
22Oct2010
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 23 November 2010
22Oct2010
CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION
22Oct2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
07Oct2010
ANNUAL RESULTS ANNOUNCEMENT 2009/2010
04Oct2010
DISCLOSEABLE AND CONNECTED TRANSACTION
04Oct2010
DATE OF BOARD MEETING
17Sep2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
06Sep2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
05Aug2010
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2010
27Jul2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
07Jul2010
APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPANY SECRETARY
30Jun2010
NOTICE OF EXTRAORDINARY GENERAL MEETING
29Jun2010
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 27 July 2010
29Jun2010
CIRCULAR – (1) MAJOR TRANSACTION AND CONNECTED TRANSACTION – ACQUISITION OF INTERESTS IN BROAD PARK LIMITED (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LEASING AGREEMENT AND THE SUPPLEMENTAL MASTER LEASING AGREEMENT
29Jun2010
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION – ACQUISITION OF INTERESTS IN BROAD PARK LIMITED (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LEASING AGREEMENT AND THE SUPPLEMENTAL MASTER LEASING AGREEMENT (3) CONTINUING CONNECTED TRANSACTIONS – MASTER SALES AGREEMENT – PREPAID SHOPPING CARDS
18Jun2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
04Jun2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
06May2010
DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY IN DADONG DISTRICT, SHENYANG CITY – NEW SUPPLEMENTAL AGREEMENT
16Apr2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
09Apr2010
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
22Mar2010
INTERIM RESULTS ANNOUNCEMENT 2009/2010
15Mar2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
04Mar2010
DATE OF BOARD MEETING
02Mar2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
04Feb2010
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009
07Jan2010
2009
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2009
08Dec2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009
04Dec2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
05Nov2009
CIRCULAR - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS
28Oct2009
NOTICE OF ANNUAL GENERAL MEETING
28Oct2009
Proxy Form for use at the Annual General Meeting to be held on Tuesday, 8 December 2009
28Oct2009
CIRCULAR - NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES
28Oct2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
07Oct2009
ANNUAL RESULTS ANNOUNCEMENT 2008/2009
06Oct2009
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL MASTER SALES AGREEMENT
21Sep2009
DATE OF BOARD MEETING
18Sep2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009
04Sep2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009
06Aug2009
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN DADONG DISTRICT, SHENYANG CITY SUPPLEMENTAL AGREEMENT
24Jul2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009
07Jul2009
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2009
29Jun2009
NOTICE OF EXTRAORDINARY GENERAL MEETING
09Jun2009
CIRCULAR - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS
09Jun2009
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 29 June 2009
09Jun2009
CIRCULAR - CONTINUING CONNECTED TRANSACTIONS
09Jun2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009
04Jun2009
CONTINUING CONNECTED TRANSACTION
22May2009
CONTINUING CONNECTED TRANSACTIONS
22May2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009
07May2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009
06Apr2009
CIRCULAR - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
30Mar2009
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
30Mar2009
INTERIM RESULTS ANNOUNCEMENT 2008/2009
16Mar2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
05Mar2009
DATE OF BOARD MEETING
03Mar2009
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009
05Feb2009
CONNECTED TRANSACTION: ACQUISITION OF INTERESTS IN YUNNAN NEW WORLD DEPARTMENT STORE CO., LTD. AND NINGBO NEW WORLD TRENDY DEPARTMENT STORE CO., LTD.
20Jan2009
2008
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2008
01Dec2008
NOTICE OF ANNUAL GENERAL MEETING
28Oct2008
Proxy Form for use at the Annual General Meeting to be held on Monday, 1 December 2008
28Oct2008
CIRCULAR - NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES
28Oct2008
ANNUAL RESULTS ANNOUNCEMENT 2007/2008
09Oct2008
DATE OF BOARD MEETING
25Sep2008
CIRCULAR - DISCLOSEABLE TRANSACTION
12Aug2008
CIRCULAR - DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN ZHENGZHOU CITY
29Jul2008
DISCLOSEABLE TRANSACTION
28Jul2008
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN ZHENGZHOU CITY
09Jul2008
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2008
30Jun2008
NOTICE OF EGM
22May2008
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 30 June 2008
22May2008
CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION
22May2008
DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF INTERESTS IN BILLION GLORY GROUP LIMITED AND CHANGE IN USE OF PROCEEDS
05May2008
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2008
29Apr2008
NOTICE OF EGM
08Apr2008
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 29 April 2008
08Apr2008
CIRCULAR - REVISION OF CAPS FOR MASTER LEASING AGREEMENT AND CONCESSIONAIRE COUNTER ARRANGEMENTS IN RESPECT OF 2008 AND 2009
08Apr2008
REVISION OF CAPS FOR MASTER LEASING AGREEMENT AND CONCESSIONAIRE COUNTER ARRANGEMENTS IN RESPECT OF 2008 AND 2009
19Mar2008
INTERIM RESULTS ANNOUNCEMENT 2007/2008
13Mar2008
DATE OF BOARD MEETING
28Feb2008
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2008
29Jan2008
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 29 January 2008
04Jan2008
CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION
04Jan2008
NOTICE OF EXTRAORDINARY GENERAL MEETING
04Jan2008
2007
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF INTERESTS IN UPHILL GROUP LIMITED
17Dec2007
ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2007 POLL RESULTS
26Nov2007
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2007
26Nov2007
NOTICE OF EXTRAORDINARY GENERAL MEETING
30Oct2007
NOTICE OF ANNUAL GENERAL MEETING
30Oct2007
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 26 November 2007
30Oct2007
CIRCULAR - CONTINUING CONNECTED TRANSACTION
30Oct2007
Proxy Form for use at the Annual General Meeting to be held on Monday, 26 November 2007
30Oct2007
CIRCULAR - NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF THE RETIRING DIRECTORS GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES
30Oct2007
CHANGE OF PRINCIPAL PLACE OF BUSINESS
25Oct2007
CONTINUING CONNECTED TRANSACTION
11Oct2007
ANNUAL RESULTS ANNOUNCEMENT 2006/2007
10Oct2007
DATE OF BOARD MEETING
25Sep2007
STABILIZING ACTIONS AND END OF STABILIZING PERIOD
03Aug2007
EXERCISE OF OVER-ALLOTMENT OPTION
02Aug2007
IPO Allotment Results
11Jul2007
Formal Notice
28Jun2007
Sitemap Disclaimer Privacy Policy Copyright © 2024 New World Department Store China Limited All Rights Reserved
Notices (Replacement of Lost Certificates)

The following website which enables you to view the related information of New World Department Store China Limited (the “Company”) is serviced by Tricor*. The Company takes no responsibility as to and does not guarantee the completeness, accuracy or timeliness of any information or services made available through the following website.

By clicking “Go” below you agree and acknowledge that the Company accepts no liability for any loss or damage arising from or in reliance upon the whole or any part of the information or services provided under the following website.

 

 

 

“Tricor” include Tricor Services Limited and its associated companies

Go Cancel