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    • 繁體
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    • 简体
  • HOME |
  • ABOUT US |
    • Company Profile
    • Principal Operations
    • Board of Directors
    • Board Committees
    • Corporate Governance
    • General Information
    • Shareholders’ Enquiries
  • INVESTOR RELATIONS |
    • Financial Highlights
    • Annual Reports
    • Interim Reports
    • Announcements
    • Circulars
    • Corporate Communications Dissemination
    • Press Releases
  • PROPERTIES|
    • Overview
    • One Oasis | Sky Oasis | Grand Oasis
    • 250 Hennessy
    • Sheung Heung Road
    • High Peak
    • Alberni Street
    • Portions of Dabiao International Centre
    • 18 - 20 Greycoat Place (Completed)
    • Sanya Yazhou Bay Science and Technology City Land (Resumed with compensation)
    • The Westin Bayshore (Completed)
    • Renaissance Shanghai Caohejing Hotel (Completed)
    • Hyde Park (Completed)
    • Rosedale Hotel Kowloon (Completed)
    • Pau Chung Street (Completed)
    • Le Petit Rosedale Hotel (Completed)
    • yoo Residence (Completed)
    • Sun Valley Golf Resort (Completed)
    • Golden Centre (Completed)
    • Nathan Road Property (Completed)
  • CONTACT US |
Home > Investor Relations > Circulars
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CIRCULARS
Sort by Year
DATE HEADLINE SIZE
02 Jan 2008 02 Jan 2008Discloseable Transaction Acquisitions of Properties in Hong Kong 234 KB
24 Aug 2007 24 Aug 2007Form of proxy for use at the special general meeting 92 KB
24 Aug 2007 24 Aug 2007Very Substantial Disposal Relating to the Disposal of Dragon Rainbow Limited, Discloseable Transaction Relating to the Receipt of Shares and Convertible Bonds of Get Nice Holdings Limited as Partial Settlement of Consideration for the Disposal 702 KB
20 Aug 2007 20 Aug 2007Form of proxy for use at the special general meeting 92 KB
20 Aug 2007 20 Aug 2007Proposed Change of Company Name 256 KB
06 Aug 2007 06 Aug 2007Discloseable Transaction – An acquisition of an effective 25% interest of Shanghai Tianma Country Club Co., Ltd. 360 KB
09 Jul 2007 09 Jul 2007Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit, Amendments to the Bye-laws and Notice of Annual General Meeting 207 KB
09 Jul 2007 09 Jul 2007Very Substantial Disposal 625 KB
09 Jul 2007 09 Jul 2007Form of Proxy for use at the Annual General Meeting 67 KB
09 Jul 2007 09 Jul 2007Form of proxy for use at the special general meeting 94 KB
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All rights reserved.
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