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) |
|
| |
|
|
|
|
|
| |
2012
| 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 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 June |
|
Major Transaction
| - |
RH Share Repurchase (Post-Consolidation) and Regal REIT Offer |
|
| 8 June |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form) |
|
| 8 June |
|
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) |
|
|
|
|
| |
|
|
|
|
|
| |
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 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, 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) |
|
|
|
|
| |
|
|
|
|
|
| |
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 |
|
| |
|
|
|
|
|
| |
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 |
| |
|
|
|
|
|
| |
2008
|
|
|
| |
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 |
|
| |
|
|
|
|
|
| |
2006
| 29 Apr |
|
Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2011 Warrants and Notice of Annual General Meeting |
| |
|
|
|
|
|
| |
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 |
|
| |
|
|
|
|
|
| |
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 |
|
| |
|
|
|
|
|
| |
2003
| 30 Apr |
|
General Mandate to Repurchase Shares and Alteration of Bye-laws |
| 25 Sept |
|
Discloseable Transaction
| - |
Disposal of Regal Oriental Hotel |
|
| |
|
|
|
|
|
| |
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 |
|
| |
|
|
|
|
|
| |
2001 |
|
|
| |
2000
| 6 Sept |
|
Possible Very Substantial Acquisition and Connected Transaction |
| |
|
|
|
|
|
| |
| |
