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31 / 12
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Voting results of the Extraordinary General Meeting held on 31 December 2008
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12 / 12
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Circular - Discloseable and Connected Transactions
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12 / 12
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Extraordinary General Meeting - Form of Proxy
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12 / 12
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Notice of Extraordinary General Meeting
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03 / 12
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Discloseable and connected transactions - Acquisitions and disposals
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02 / 12
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Poll Results of the Annual General Meeting held on 2nd December 2008
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02 / 12
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Adjustment to Conversion Price
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30 / 10
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Notice of Annual General Meeting
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30 / 10
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Proxy Form
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30 / 10
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Circular - Notice of Annual General Meeting, Re-election of the Retiring Directors, General Mandate to issue shares and to repurchase shares
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16 / 10
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Disclosure pursuant to Rule 13.18 of the Listing Rules
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15 / 10
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Repurchase Convertible Bonds
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13 / 10
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Annual Results Announcement 2007/2008
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30 / 09
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Disclosure pursuant to Rule 13.18 of the Listing Rules
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29 / 09
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Date of Board Meeting
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18 / 08
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Change in Directorate
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01 / 08
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Appointment of Executive Director
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27 / 06
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Voting results of the Extraordinary General Meeting held on 27 June 2008
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20 / 06
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Adjustment to conversion price of bonds
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18 / 06
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Connected transaction : Reorganisation
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06 / 06
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Circular - Master Service Agreement with New World Development Company Limited
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06 / 06
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Notice of Extraordinary General Meeting
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06 / 06
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Proxy Form
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02 / 06
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(1) Connected transaction: Pre-opening Technical Consultancy Contract; (2) Continuing connected transactions: Hotel Management Services Contract
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27 / 05
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Continuing connected transaction-Master Service Agreement with New World Development Company Limited
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05 / 05
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Connected transaction: Disposal of interests in Billion Glory Group Limited
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30 / 04
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Connected transaction – Disposal of interests in Fung Seng Estate Development (Shanghai) Co., Ltd.
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01 / 04
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Connected transaction - Increase in registered capital of Hunan Success New Century Investment Company Limited
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28 / 03
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Interim Report 2007/2008
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18 / 03
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Interim Results Announcement 2007/2008
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06 / 03
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Date of Board Meeting
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06 / 02
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Connected transaction - Shareholders Agreement of World Target Development Limited
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31 / 01
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Connected transaction - Agreements for the increase in registered capital of New World Zhonghong Property Co., Ltd.
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25 / 01
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Disclosure pursuant to Rule 13.09 of the Listing Rules
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10 / 01
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Hotel Management Services Contract
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