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Corporate Information
Financial Information
& Corporate Communications
Announcements

| 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |

 2013

7 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012
11 Jan Joint Announcement
- Memorandum of Understanding in relation to Call Options for Sale and Purchase of Hotels
6 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2013
28 Feb Joint Announcement
- Memorandum of Understanding in relation to Call Options for Sale and Purchase of Hotels
6 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2013
11 Mar

Date of Board Meeting
25 Mar Announcement of 2012 Group Final Results
25 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
8 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2013
30 Apr

Notice of 2013 Annual General Meeting
30 Apr Joint Announcement
- Memorandum of Understanding in relation to Call Options for Sale and Purchase of Hotels
7 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2013
     
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 2012

4 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
3 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012
6 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
6 Mar

Date of Board Meeting
21 Mar Announcement of 2011 Group Final Results
21 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
29 Mar

Change of Chairman of Remuneration Committee and Establishment of Nomination Committee
5 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
20 Apr Joint Announcement
- Possible Major Transaction
- Regal Hotels Share Repurchase Programme and Announcement pursuant to Rule 3.7 of the Takeovers Code
30 Apr

Notice of 2012 Annual General Meeting
4 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
8 May

Suspension of Trading
9 May Joint Announcement
(1) Regal Hotels International Holdings Limited and Regal Real Estate Investment Trust become subsidiaries of each of Paliburg Holdings Limited and Century City International Holdings Limited; and
(2) Resumption of Trading in the Shares of Regal Hotels International Holdings Limited
14 May Joint Announcement
- Delay in Despatch of Circulars regarding Major Transaction
18 May Joint Announcement
(1) Major Transaction for Century City International Holdings Limited and Paliburg Holdings Limited regarding Regal Hotels Share Repurchase Programme and Regal REIT Offer
(2) Unconditional Mandatory General Cash Offer by Sun Hung Kai International Limited for and on behalf of Glorymark Investments Limited (an indirect wholly-owned subsidiary of Paliburg Holdings Limited) to acquire all the outstanding units of Regal Real Estate Investment Trust (other than those already owned or agreed to be acquired by Paliburg Holdings Limited and parties acting in concert with it) and
(3) Resumption of Trading in the shares of Century City International Holdings Limited, the shares of Paliburg Holdings Limited and the units of Regal Real Estate Investment Trust
21 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

22 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

29 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 May Poll Results of the Annual General Meeting held on 30th May, 2012
30 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

31 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 June

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
5 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

11 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

15 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

18 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

19 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

20 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 June

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

3 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

5 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 July

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
6 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

9 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 July Joint Announcement
- Updated Valuation Reports
11 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

17 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

18 July

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 July Announcement
- Discloseable Transaction
3 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
13 Aug

Date of Board Meeting
28 Aug Announcement of 2012 Interim Results
28 Aug

Closure of Register of Members

30 Aug

Clarification Announcement

6 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
8 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
1 Nov

Changes of Registered Office and Address of Principal Registrar and Transfer Office in Bermuda
5 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012
9 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 Nov Joint Announcement
- Major Transaction
 
- Extension of Terms of Convertible Bonds in Cosmopolitan International Holdings Limited and Extension of Terms of Options
19 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

20 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

21 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

22 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

26 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

29 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

3 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

5 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
5 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Dec

Delay in Despatch of Circular
10 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Dec Joint Announcement
     
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 2011

6 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2010

17 Jan

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2011
4 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2011
9 Mar

Date of Board Meeting
17 Mar Joint Announcement
- Major Transaction
  - Establishment of Joint Venture
24 Mar Announcement of 2010 Group Final Results
24 Mar Closure of Register of Members
4 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2011
27 Apr Notice of 2011 Annual General Meeting
4 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2011
31 May Poll Results of the Annual General Meeting held on 31st May, 2011
7 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011
30 Jun Joint Announcement
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011
12 Jul Suspension of Trading
13 Jul
- Discloseable Transaction and Resumption of Trading
- Voluntary Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (a wholly-owned subsidiary of the Company) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and the Company and parties acting in concert with any of them) and to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited and for the cancellation of all the outstanding share options of KH Investment Holdings Limited
3 Aug Delay in Despatch of Composite Offer and Response Document
4 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2011
10 Aug

Date of Board Meeting
17 Aug Joint Announcement
- Despatch of Composite Document relating to the Voluntary Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited
22 Aug

Acquisition of additional issued shares of KH Investment Holdings Limited and Conditional Mandatory Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding of convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited
25 Aug Announcement of 2011 Interim Results
25 Aug

Closure of Register of Members

6 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011
7 Sept Joint Announcement
- Mandatory Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited - Offers Becoming Unconditional in all respects and Extension of the Offer Period
21 Sept Joint Announcement
- Mandatory Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited - (1) Close of Offers and Level of Acceptance; (2) Public Float; and (3) Suspension of Trading
28 Sept

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Sept

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

3 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Oct Announcement
6 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011
7 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

11 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

17 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

18 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

19 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

20 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

21 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

26 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

31 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

1 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011

4 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

9 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

11 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

17 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

22 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

29 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

1 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

5 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011

6 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) [Revised]

7 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

9 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

15 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Dec Discloseable Transaction
- Disposal of Shareholding Interest in KH Investment
     
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 2010

7 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009

4 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2010
1 Mar Appointment of Executive Director
4 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2010
8 Mar

Date of Board Meeting
15 Mar Price Sensitive Information relating to 2009 Final Results
- Positive Profit Alert
- Possible provision on the investment in a property development project held through an associate of the Group
22 Mar Announcement of 2009 Group Final Results
22 Mar Closure of Register of Members
9 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2010
27 Apr Proposed Amendments to Bye-laws
28 Apr Notice of Annual General Meeting
6 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2010
4 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2010
9 Jun Poll Results of the Annual General Meeting held on 9th June, 2010
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2010
5 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2010
10 Aug

Date of Board Meeting
13 Aug Announcement
24 Aug Announcement of 2010 Interim Results
24 Aug

Closure of Register of Members

6 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2010
6 Oct

Change of Closure of Register of Members

7 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010
7 Oct

Proposed Rights Issue on the Basis of One (1) Rights Share for Every Ten (10) Shares held on Record Date
7 Oct

Closure of Register of Members for Proposed Rights Issue

13 Oct Further Announcement
- Proposed Rights Issue on the Basis of One (1) Rights Share for Every Ten (10) Shares held on Record Date
4 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2010
5 Nov

Adjustment to Exercise Price of Warrants
8 Nov

Results of the Rights Issue of 239,180,432 Rights Shares of HK$0.10 each at HK$0.48 per Rights Share on the Basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date and Adjustments to Share Options
8 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 Nov

Notice of Expiry of Subscription Rights attaching to 2011 Warrants
2 Dec

Joint Announcement
6 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010
10 Dec Joint Announcement
- Exercise of Call Option
31 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

     
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 2009

13 Jan Announcement of Change of Information of Director
5 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009

5 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009

17 Mar

Date of Board Meeting
17 Mar

Profit Warning

31 Mar Announcement of 2008 Group Final Results
31 Mar Closure of Register of Members
3 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009

28 Apr Notice of Annual General Meeting
7 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009

26 May Announcement of Change of Information of Director
4 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009

9 Jun Poll Results of the Annual General Meeting held on 9th June, 2009
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009

6 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009

25 Aug

Date of Board Meeting
3 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009

8 Sept Announcement of 2009 Interim Results
8 Sept

Closure of Register of Members

10 Sept Joint Announcement
- Major Transactions
  - Disposal, Option Disposal and Unwinding
- Discloseable Transaction
  - Bank and Refinancing Guarantee
7 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009

23 Oct Announcement of Change of Information of Director
5 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009

4 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009

     
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 2008

21 Jan

Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company
21 Feb Unusual Price and Trading Volume Movements
13 Mar

Date of Board Meeting
27 Mar Announcement of 2007 Group Results
15 Apr Unusual Price and Trading Volume Movements
25 Apr Notice of Annual General Meeting
25 Apr Closure of Register of Members
25 Apr Unusual Price and Trading Volume Movements
27 Aug

Date of Board Meeting
10 Sept 2008 Interim Announcement
10 Sept Closure of Register of Members
10 Sept Proposed Share Consolidation and Change of Board Lot Size
29 Sept Election of Language and Means of Receipt of Corporate Communications
30 Sept Notice of Special General Meeting
22 Oct

Results of Special General Meeting and Adjustments to Share Options, Warrants and Preference Shares
29 Dec Unusual Price Movement
31 Dec

Termination of the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company
     
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2007

11 Jan Joint Announcement
- Changes of Directors and Designation of Chief Executive Officer and Chief Operating Officer
16 Feb Joint Announcement
- Very Substantial Disposal in relation to the Proposed Spin-off of Regal Real Estate Investment Trust on the Main Board of The Stock Exhange of Hong Kong Limited for Regal
- Rule 13.09 Announcement for Century City and Paliburg
29 Mar Clarification Announcement of Press Articles
- Memorandum of Understanding in respect of Possible Investment in a Natural Gas Project and Resumption of Trading
17 Apr Acquisition of the Majority Interest in a Mongolian Company
19 Apr Announcement of 2006 Group Results

26 Apr

 Joint Announcement
- Discloseable Transaction
30 Apr Notice of Annual General Meeting
18 May Further Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company
22 May

Placing and Top-up Subscription and Resumption of Trading
1 Jun

Further Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company and entering into a Letter of Intent by the Group in relation to the Supply of Coal to the PRC
12 Jul

Suspension of Trading
16 Jul Joint Announcement
- Price Sensitive Information
- Resumption of Trading
9 Aug Unusual Price Movement and Further Announcement relating to the Group's Proposed Investment in the Mining Project in Mongolia
10 Aug Unusual Price and Trading Volume Movements
13 Aug

Suspension of Trading
13 Aug

Date of Board Meeting
13 Aug

Letter of Intent with China Nuclear Energy Industry Corporation, Further Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company and Resumption of Trading
14 Aug Unusual Price and Trading Volume Movements
27 Aug 2007 Interim Announcement
24 Sept

Suspension of Trading
28 Sept Joint Announcement
- Discloseable Transaction
- Resumption of Trading

10 Oct

 Joint Announcement
- Discloseable Transaction
25 Oct Unusual Price and Trading Volume Movements
28 Nov

Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company and the Letter of Intent with China Nuclear Energy Industry Corporation
     
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 2006

9 Jan Extension of the Long Stop Date
3 Apr Acceptance of Condition Subsequent under a Sale and Purchase Agreement as fulfilled or otherwise as waived
18 Apr Announcement of 2005 Group Results
29 Apr Notice of Annual General Meeting
18 Sept 2006 Interim Announcement
22 Nov Joint Announcement
- Very Substantial Disposal in relation to the Proposed Spin-off of Regal Real Estate Investment Trust on the Main Board of The Stock Exhange of Hong Kong Limited for Regal
- Rule 13.09 Announcement for Century City and Paliburg
     
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 2005

11 Apr Announcement of 2004 Group Results
26 Apr Notice of Annual General Meeting
31 May Notice of Special General Meeting
16 Jun Results of the Special General Meeting held on 16th June, 2005
8 Jul Joint Announcement
- Discloseable Transaction
15 Sept 2005 Interim Announcement
1 Oct Joint Announcement
- Resignation of Director
4 Oct Joint Announcement
- Change of Head Office and Principal Place of Business
29 Nov
- Issue of Zero Coupon Guaranteed Convertible Bonds due 2010
- Bonus Issue of Warrants
- Resumption of Trading
12 Dec Issue of Firm Bonds upon Completion of Subscription Agreement
20 Dec
- Despatch of Circular
- Bonus Issue Timetable
20 Dec Notice of Special General Meeting
     
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 2004

12 Jan Joint Announcement
- Ongoing Connected Transactions
12 Jan Debt Restructuring
29 Jan Joint Announcement
- Exercise of LTH option
1 Mar Joint Announcement
- Response to the recent increases in the trading volume and/or price of ordinary shares
31 Mar Joint Announcement
- A Supplemental Agreement to the SP Agreement relating to the Disposal of Regal Oriental Hotel
15 Apr Announcement of 2003 Group Results
15 Apr Alteration of Bye-Laws & Notice of Annual General Meeting
8 Jun Joint Announcement
- Termination of the Sale and Purchase Agreement in respect of Regal Oriental Hotel
- Issue of 2% Guaranteed Convertible Bonds due 2007 convertible into ordinary shares of and guaranteed by Regal Hotels International Holdings Limited
- Bonus issue of Warrants by Regal Hotels International Holdings Limited
- Very Substantial Disposal (Deemed Disposal) for Century City International Holdings Limited and for Paliburg Holdings Limited
29 Jun Third Supplemental Agreement to the Share Swap Agreement
30 Jun Notice of Special General Meeting
16 Sept 2004 Interim Announcement
21 Sept Appointment of Independent Non-Executive Director
11 Oct Debt Restructuring which involves, among other things, the Settlement and Restructuring of Indebtedness through Issue of Convertible Preference Shares by the Company and Transfer of a Minority Part of the Paliburg Ordinary Shares held by the Company - Major and Connected Transactions
1 Nov Postponement of Despatch of Circular
5 Nov Fifth Supplemental Agreement to the Share Swap
- Connected Transaction
8 Nov Notice of Special General Meeting
1 Dec Results of the Special General Meeting held on 1st December, 2004
15 Dec Completion of the Restructuring and Effective Date of the Capital Reorganisation
     
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 2003

17 Apr Announcement of 2002 Group Results
19 Jun
- Approval of application for the adoption of De-minimis Concession, Modified Calculation Concession and ˇ§Modified Assets Testˇ¨ in accordance with the Guidelines for Issuers with Negative or Negligible Net Tangible Assets as set forth in the Announcements by the Stock Exchange dated 3rd May, 2001, 24th August, 2001 and 9th October, 2001
- Response to increases in price and trading volume of shares
7 Jul Joint Announcement
Latest development relating to
- Recovery of Consideration Receivable from the disposal of hotel interests in the United States
- Disposal of interests in the Regal Constellation Hotel
- Financial restructuring in respect of the Regal Loans and the disposal of non-core hotel assets
4 Sept Joint Announcement
- Latest development on a consensual restructuring of the Regal Loans
- Disposal of Regal Oriental Hotel (a Discloseable Transaction for Century and Paliburg)
19 Sept 2003 Interim Announcement
2 Oct Joint Announcement
- Latest development on rescheduling of the Regal Loans and recovery of U.S. Receivables
30 Dec A Supplemental Agreement to the Share Swap Agreement
     
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 2002

18 Feb Appointment of Director
19 Feb Share Transaction
19 Apr 2001 Final Results
19 Apr Notice of Annual General Meeting
26 Apr Joint Announcement
- Revised Settlement Proposal for the Existing Convertible Bonds and Exchangeable Bonds of Paliburg
- Proposed Transfer of Asset by Paliburg to Regal
30 May Major Transaction and On-going Connected Transactions
10 Jun Approval of Application for the Adoption of De-minimis
Concession, Modified Calculation Concession and "Modified
Assets Test" in accordance with the Guidelines for Issuers with
Negative or Negligible Net Tangible Assets as set forth in the
Announcements by the Stock Exchange dated 3rd May, 2001,
24th August, 2001 and 9th October, 2001
23 Jul Share Transaction
2 Aug Joint Announcement
- Discloseable and Connected Transactions for Century City, Paliburg and Regal
  - the Stanley Transfer between Paliburg and Regal
- Major Transaction for Century City and Paliburg
 
- the Settlement Proposal in respect of the Exchangeable Bonds and the Convertible Bonds of Paliburg
- Major and Connected Transaction for Century City / Very Substantial Acquisition and Connected Transaction for Paliburg
  - the Paliburg Acquisition of Paliburg
- Major and Connected Transaction for Century City
  - the Share Swap of Century City
- The Paliburg Capital Reorganisation
- The Regal Capital Reorganisation
13 Sept Joint Announcement
- Voting arrangement at the special general meeting of Paliburg Holdings Limited
18 Sept Joint Announcement
- Results of Special General Meetings
23 Sept 2002 Interim Results
27 Sept Joint Announcement
- Results of the Bondholders' Meetings for approving the Settlement Proposal
2 Oct Joint Announcement
17 Oct Joint Announcement
- Results of the Adjourned Exchangeable Bondholders' Meeting, Paliburg's deferred Poll Taking Session and Century City's further Adjourned Special General Meeting
4 Nov Joint Announcement
- Completion of the Stanley Transfer and the Settlement Proposal
- Delay in completion of the Paliburg Acquisition and the Share Swap
- Expected effective date of the Paliburg Capital Reorganisation
31 Dec Joint Announcement
- Completion of the Paliburg Acquisition Agreement and the Share Swap Agreement
     
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 2001

8 Feb Joint Announcement
16 Feb Possible Very Substantial Acquisition and Connected Transaction
- Fulfilment of Conditions
17 Apr Announcement of 2000 Group Results
8 Jun Joint Announcement
13 Jun Joint Announcement
13 Jul Joint Announcement
23 Aug Joint Announcement
20 Sept Interim Results
5 Nov Joint Announcement
16 Nov Joint Announcement
     
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 2000

15 Aug Possible Very Substantial Acquisition and Connected Transaction
22 Sept Interim Results
15 Nov Possible Very Substantial Acquisition and Connected Transaction
- Extension of Long-stop Date
     
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