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2013
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2012
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2011
| 8 Apr |
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Major Transaction
| - |
Establishment of Joint Venture |
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| 8 Apr |
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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 |
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Re-election of Directors, General Mandate to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting |
|
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Proxy Form for Annual General Meeting to be held on 31st May, 2011 |
| 27 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2010 Annual Report and Circular dated 27th April, 2011 (with Request Form) |
|
| 27 Apr |
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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 |
|
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Reply Form |
| 27 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2010 Annual Report and Circular dated 27th April, 2011 (with Request Form) |
|
| 28 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2011 Interim Report (with Request Form) |
|
| 28 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2011 Interim Report (with Request Form) |
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2010
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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 |
|
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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 |
|
|
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Reply Form |
| 30 Sept |
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Major and Connected Transactions
| - |
Disposal, Option Disposal and Unwinding |
Connected Transaction
| - |
Bank and Refinancing Guarantee |
Continuing Connected 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 |
|
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Reply Form |
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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 |
|
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Assured Allotment Application Form for the Open Offer |
|
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Excess Application Form for the Open Offer |
|
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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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