Corporate Information
Financial Information
& Corporate Communications
Circulars

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

 2008

25 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 5¼% Convertible Cumulative Redeemable Preference Shares and Notice of Annual General Meeting
  Form of Proxy for Annual General Meeting to be held on 5th June, 2008
27 May Discloseable Transaction
- in relation to Acquisition of Subject 2010 CB and Possible Further Acquisitions
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

21 Feb Very Substantial Disposal in relation to the Proposed Spin-off of Regal Real Estate Investment Trust on the Main Board of The Stock Exhange of Hong Kong Limited
30 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares, 5¼% Convertible Cumulative Redeemable Preference Shares and 2007 Warrants and Notice of Annual General Meeting
27 Jun

Notice of Expiry of Subscription Rights attaching to 2007 Warrants

28 Dec
- Formation of a Joint Venture for a Property Development Project - Discloseable Transaction
- 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, 5¼% Convertible Cumulative Redeemable Preference Shares and 2007 Warrants and Notice of Annual General Meeting
23 Nov Very Substantial Disposal in relation to the Proposed Spin-off of Regal Real Estate Investment Trust on the Main Board of The Stock Exhange of Hong Kong Limited
2 Dec Supplemental Circular to the Circular to the Shareholders dated November 23, 2006 in respect of the Very Substantial Disposal in relation to the Proposed Spin-off of Regal Real Estate Investment Trust on the Main Board of The Stock Exhange of Hong Kong Limited
     
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 2005

26 Apr Re-election of Directors, General Mandate to Repurchase Ordinary Shares, 5¼% Convertible Cumulative Redeemable Preference Shares and 2007 Warrants and Notice of Annual General Meeting
31 May Adoption of New Share Option Scheme and Notice of Special General Meeting
     
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 2004

30 Apr General Mandate to Repurchase Ordinary Shares and 5¼% Convertible Cumulative Redeemable Preference Shares, Alteration of Bye-Laws and Notice of Annual General Meeting
30 Jun
- Issue of 2% Guaranteed Convertible Bonds due 2007
- Bonus Issue of Warrants
- Increase in Authorised Share Capital
- Grant of General Mandate to Repurchase Warrants
     
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 2003

30 Jan Allotment and Issue of Ordinary Shares upon Conversion of Bonds and General Mandate to Issue Shares
30 Apr General Mandate to Repurchase Ordinary Shares and 5¼% Convertible Cumulative Redeemable Preference Shares and Alteration of Bye-laws
     
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 2002

29 Apr General Mandate to Repurchase Ordinary Shares and 5¼% Convertible Cumulative Redeemable Preference Shares
26 Aug Discloseable and Connected Transaction
- the Stanley Transfer between Paliburg and Regal
The Regal Capital Reorganisation
     
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 2001

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 2000

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