| Investor Relations |
| ¤¤¤å |
Corporate Information
Financial Information
& Corporate Communications
Circulars

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

 

 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)
     
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 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)
9 July
Composite Offer Document in relation to 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)
(Documents Available for Inspection (from the date of this Composite Offer Document until the end of Offer Period))
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)
 
     
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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 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)
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 2010 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
30 Sept

Notice of Expiry of Subscription Rights attaching to 2010 Warrants
30 Sept Notification Letter to Shareholders
- Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2010 Warrants
30 Sept Notification Letter to Non-registered Shareholders
- Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2010 Warrants
     
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 2009

28 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2010 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 and Connected Transactions
- Disposal, Option Disposal and Unwinding
Connected Transaction
- Bank and Refinancing Guarantee
Continuing Connected Transaction
- Lease Transaction
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

5 Feb Listing of Warrants issued by way of Bonus Issue
25 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 2010 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

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 Notice of Annual General Meeting
18 May Discloseable Transaction
22 Oct Prospectus - Open Offer (not underwritten) on the basis of 7 Open Offer Shares (with 3 Warrants for every 7 Open Offer Shares taken up) for every 20 existing Shares held on the Record Date
Assured Allotment Application Form for the Open Offer
Excess Application Form for the Open Offer
Proxy Form for Special General Meeting to be held on 7 November 2007
28 Dec Subscription of Convertible Bonds in Cosmopolitan International Holdings Limited - Discloseable Transaction
     
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 2006

29 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares 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 and Notice of Special General Meeting
25 Jul Discloseable Transaction
     
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 2004

30 Apr General Mandate to Repurchase Ordinary 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
     
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 2003

30 Apr General Mandate to Repurchase Ordinary Shares
25 Sept Discloseable Transaction
- Disposal of Regal Oriental Hotel
     
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 2002

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
Very Substantial Acquisition and Connected Transaction
- the Paliburg Acquisition of Paliburg
The Paliburg Capital Reorganisation
     
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 2001
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 2000
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