Corporate Information
Financial Information
& Corporate Communications
Circulars

| 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |

 2017

26 Jan
Major Transaction
- Entering into of the S&P Agreement involving Disposal of a 50% interest in a Hotel and provision of Funding
26 Jan Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form)
26 Jan Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form)
3 Mar
Very Substantial Acquisition
- Acquisition of a New Hotel Project at Hong Kong International Airport
3 Mar Notification Letter to Shareholders
- Notification of publication of Very Substantial Acquisition Circular dated 3rd March, 2017 (with Request Form)
3 Mar Notification Letter to Non-registered Shareholders
- Notification of publication of Very Substantial Acquisition Circular dated 3rd March, 2017 (with Request Form)
28 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 7th June, 2017
28 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form)
28 Apr Letter to New Shareholders
- Publication of 2016 Annual Report and Circular dated 28th April, 2017; and Election of Means of Receipt and Language of Corporate Communications
Reply Form
28 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form)
     
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 2016

29 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 2nd June, 2016
29 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form)
29 Apr Letter to New Shareholders
- Publication of 2015 Annual Report and Circular dated 29th April, 2016; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
29 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form)
30 Sept Notification Letter to Shareholders
- Notification of publication of 2016 Interim Report (with Request Form)
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2016 Interim Report (with Request Form)
7 Oct
Major Transaction
- Extension of Terms of Convertible Bonds in Cosmopolitan International Holdings Limited
7 Oct Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form)
7 Oct Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form)
1 Dec
Major Transaction
- Aircraft Leases
1 Dec Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form)
1 Dec Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form)
     
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 2015

12 Feb Major Transaction
- Acquisition of Aircraft
12 Feb Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 12th February, 2015 (with Request Form)
12 Feb Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 12th February, 2015 (with Request Form)
30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 3rd June, 2015
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2014 Annual Report and Circular dated 30th April, 2015; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form)
30 Sept Notification Letter to Shareholders
- Notification of publication of 2015 Interim Report (with Request Form)
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2015 Interim Report (with Request Form)
     
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 2014

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 3rd June, 2014
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2013 Annual Report and Circular dated 30th April, 2014; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form)
25 Jun Very Substantial Acquisition
(I) Proposed Subscription of Cosmopolitan Open Offer Shares and/or Cosmopolitan Convertible Preference Shares under Cosmopolitan Open Offer and
(II) Proposed Subscription of Cosmopolitan Convertible Bonds
and Possible Subscription of Cosmopolitan Optional Convertible Bonds
  Form of Proxy for the Special General Meeting to be held on Monday, 14 July 2014 at 10:45 a.m. or at any adjournments thereof
25 Jun Notification Letter to Shareholders
- Notification of publication of Very Substantial Acquisition Circular dated 25th June, 2014 (with Request Form)
25 Jun Notification Letter to Non-registered Shareholders
- Notification of publication of Very Substantial Acquisition Circular dated 25th June, 2014 (with Request Form)
21 Jul Major Transaction
- On-market Purchases and On-market Repurchases of Regal Hotels Shares
21 Jul Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 21st July, 2014 (with Request Form)
21 Jul Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 21st July, 2014 (with Request Form)
29 Sept Notification Letter to Shareholders
- Notification of publication of 2014 Interim Report (with Request Form)
29 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2014 Interim Report (with Request Form)
     
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 2013

30 Apr Re-election of Directors, General Mandate to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 31st May, 2013
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2012 Annual Report and Circular dated 30th April, 2013 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2012 Annual Report and Circular dated 30th April, 2013; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2012 Annual Report and Circular dated 30th April, 2013 (with Request Form)
29 Jun Major Transaction
- Sale and Purchase of Sheung Wan Hotel and Option regarding Sale and Purchase of North Point Hotel
29 Jun Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form)
29 Jun Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form)
9 Jul Major Transaction
- Land Acquisition
9 Jul Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 9th July, 2013 (with Request Form)
9 Jul Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 9th July, 2013 (with Request Form)
29 Aug Major Transaction
29 Aug Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 29h August, 2013 (with Request Form)
29 Aug Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 29th August, 2013 (with Request Form)
30 Sept Notification Letter to Shareholders
- Notification of publication of 2013 Interim Report (with Request Form)
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2013 Interim Report (with Request Form)
27 Nov Major Transaction
- Acquisition of Cosmopolitan Shares, Conversion of Cosmopolitan CBs and the Offer
27 Nov Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form)
27 Nov Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form)
     
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 2012

30 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 30th May, 2012
30 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2011 Annual Report and Circular dated 30th April, 2012 (with Request Form)
30 Apr Letter to New Shareholders
- Publication of 2011 Annual Report and Circular dated 30th April, 2012; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
30 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2011 Annual Report and Circular dated 30th April, 2012 (with Request Form)
8 Jun Major Transaction
- RH Share Repurchase (Post-Consolidation) and Regal REIT Offer
8 Jun Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form)
8 Jun Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form)
28 Sept Notification Letter to Shareholders
- Notification of publication of 2012 Interim Report (with Request Form)
28 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2012 Interim Report (with Request Form)
18 Dec Major Transaction
- Extension of terms of convertible bonds in Cosmopolitan International Holdings Limited
18 Dec Notification Letter to Shareholders
- Notification of publication of Major Transaction Circular dated 18th December, 2012 (with Request Form)
18 Dec Notification Letter to Non-registered Shareholders
- Notification of publication of Major Transaction Circular dated 18th December, 2012 (with Request Form)
 
     
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 2011

8 Apr Major Transaction
- Establishment of Joint Venture
8 Apr Notification Letter to Shareholders
- Notification of publication of Circular dated 8 April 2011 relating to
Major Transaction - Establishment of Joint Venture (with Request Form)
8 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of Circular dated 8 April 2011 relating to
Major Transaction - Establishment of Joint Venture (with Request Form)
27 Apr Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting
Proxy Form for Annual General Meeting to be held on 31st May, 2011
27 Apr Notification Letter to Existing Shareholders
- Notification of publication of 2010 Annual Report and Circular dated 27th April, 2011 (with Request Form)
27 Apr Letter to New Shareholders
- Publication of 2010 Annual Report and Circular dated 27th April, 2011; and
Election of Means of Receipt and Language of Corporate Communications
Reply Form
27 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2010 Annual Report and Circular dated 27th April, 2011 (with Request Form)
17 Aug 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
23 Aug Supplemental Document relating to the 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
28 Sept Notification Letter to Shareholders
- Notification of publication of 2011 Interim Report (with Request Form)
28 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2011 Interim Report (with Request Form)
 
     
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 2010

28 Apr Re-election of Directors, General Mandates to Issue Ordinary Shares and Repurchase Ordinary Shares and 2011 Warrants, Amendments to Bye-laws and Notice of Annual General Meeting
Form of Proxy for Annual General Meeting to be held on 9th June, 2010
28 Apr Letter to existing shareholders
- Election of Language and Means of Receipt of Corporate Communications
28 Apr Letter to new shareholders
- Election of Language and Means of Receipt of Corporate Communications
Reply Form
28 Apr Notification Letter to Non-registered Shareholders
- Notification of publication of 2009 Annual Report and Circular dated 28th April, 2010
19 Jul Election of Means of Receipt and Language of Corporate Communications
Reply Form
21 Sept Notification Letter to Shareholders
- Notification of publication of 2010 Interim Report
21 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of 2010 Interim Report
19 Oct 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
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 - Provisional Allotment Letter
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 - Excess Application Form
19 Oct Notification Letter to Non-registered Shareholders
- Notification of publication of the Prospectus for the Rights Issue on the basis of One Rights Share for every Ten Shares held on the Record Date
26 Nov

Notice of Expiry of Subscription Rights attaching to 2011 Warrants

26 Nov Notification Letter to Shareholders
- Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2011 Warrants
26 Nov Notification Letter to Non-registered Shareholders
- Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2011 Warrants
     
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 2009

28 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting
Form of Proxy for Annual General Meeting to be held on 9th June, 2009
28 Apr Letter to existing shareholders
- Election of Language and Means of Receipt of Corporate Communications
28 Apr Letter to new shareholders
- Election of Language and Means of Receipt of Corporate Communications
Reply Form
30 Sept Major Transactions
- Disposal, Option Disposal and Unwinding
30 Sept Letter to existing shareholders
- Election of Language and Means of Receipt of Corporate Communications
30 Sept Letter to new shareholders
- Election of Language and Means of Receipt of Corporate Communications
Reply Form
     
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 2008

25 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting
Form of Proxy for Annual General Meeting to be held on 5th June, 2008
30 Sept Election of Language and Means of Receipt of Corporate Communications
Reply Form
30 Sept Proposed Share Consolidation and Change of Board Lot Size

Form of Proxy for Special General Meeting to be held on 22 October 2008

     
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 2007

30 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting
18 May Discloseable Transaction
22 Oct Discloseable Transaction
- Subscription of Open Offer Shares and possible subscription of Subscription Shares under the Open Offer of Paliburg Holdings Limited
     
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 2006

29 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting
     
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 2005

26 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and Notice of Annual General Meeting
31 May Adoption of New Share Option Scheme, Approval of New Share Option Scheme of Paliburg Holdings Limited and Notice of Special General Meeting
25 Jul Discloseable Transaction
20 Dec
- Issue of Zero Coupon Guaranteed Convertible Bonds due 2010
- Bonus Issue of Warrants
- Grant of General Mandate to Repurchase Warrants
     
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 2004

30 Apr General Mandate to Repurchase Shares, Alteration of Bye-Laws and Notice of Annual General Meeting
30 Jun Very Substantial Disposal
(Deemed Disposal of Interest in Regal)
- Issue of 2% Guaranteed Convertible Bonds due 2007 of Regal
8 Nov Major and Connected Transaction
- 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
Connected Transaction
- The Share Swap Amendments
     
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 2003

30 Apr General Mandate to Repurchase Shares and Alteration of Bye-laws
25 Sept Discloseable Transaction
- Disposal of Regal Oriental Hotel
     
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 2002

25 Apr General Mandate to Repurchase Shares
20 Jun Major Transaction re Disposal of the Redhill Property
26 Aug Discloseable and Connected Transaction
- the Stanley Transfer between Paliburg and Regal
Major Transaction
- the Settlement Proposal in respect of the Exchangeable Bonds and the Convertible Bonds of Paliburg
Major and Connected Transactions
- the Paliburg Acquisition of Paliburg and the Share Swap of Century City
     
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 2001

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 2000

6 Sept Possible Very Substantial Acquisition and Connected Transaction
     
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