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