| Corporate Information |
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Financial Information
& Corporate Communications |
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| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |
2024
| 29 Apr |
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Re-election of Directors, General Mandates 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 13th June, 2024 |
| 29 Apr |
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Letter to Shareholders
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New Arrangements on Dissemination of Corporate Communications |
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| 29 Apr |
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Notification Letter to Registered Shareholder
| - |
Notification of publication of 2023 Annual Report and Circular dated 29th April, 2024 on the Company・s website (with Request Form) |
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| 29 Apr |
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Letter to Non-Registered Holder
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Arrangement of Electronic Dissemination of Corporate Communications and Notification of publication of 2023 Annual Report and Circular dated 29th April, 2024 on the Company・s website (with Request Form) |
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| 27 Sept |
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Notification Letter to Registered Shareholder
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Notice of publication of 2024 Interim Report on the Company・s website (with Request Form) |
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| 27 Sept |
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Notification Letter to Non-Registered Holder
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Notice of publication of 2024 Interim Report on the Company・s website (with Request Form) |
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2023
| 28 Apr |
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Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares, Proposed Adoption of the Amended and Restated Bye-laws and Notice of Annual General Meeting |
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Proxy Form for Annual General Meeting to be held on 13th June, 2023 |
| 28 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2022 Annual Report and Circular dated 28th April, 2023 (with Request Form) |
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| 28 Apr |
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Letter to New Shareholders
| - |
Publication of 2022 Annual Report and Circular dated 28th April, 2023; and Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 28 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2022 Annual Report and Circular dated 28th April, 2023 (with Request Form) |
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| 25 Sept |
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Major Transactions in respect of the Share Swap and Major Transaction in respect of the Possible Securities Transactions |
| 25 Sept |
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Notification Letter to Shareholder(s)
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Notification of publication of the Circular dated 25th September, 2023 relating to (i) Major Transactions in respect of the Share Swap; and (ii) Major Transaction in respect of the Possible Securities Transactions (with Request Form) |
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| 25 Sept |
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Notification Letter to Non-registered Shareholder
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Notification of publication of the Circular dated 25th September, 2023 relating to (i) Major Transactions in respect of the Share Swap; and (ii) Major Transaction in respect of the Possible Securities Transactions (with Request Form) |
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| 25 Sept |
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Documents on Display (Major Transactions in respect of the Share Swap and Major Transaction in respect of the Possible Securities Transactions) |
| 28 Sept |
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Notification Letter to Shareholder(s)
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Notification of publication of 2023 Interim Report (with Request Form) |
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| 28 Sept |
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Notification Letter to Non-registered Shareholder
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Notification of publication of 2023 Interim Report (with Request Form) |
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2022
| 28 Apr |
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Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting |
| 28 Apr |
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Proxy Form for Annual General Meeting to be held on 13th June, 2023 |
| 28 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2021 Annual Report and Circular dated 28th April, 2022 (with Request Form) |
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| 28 Apr |
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Letter to New Shareholders
| - |
Publication of 2021 Annual Report and Circular dated 28th April, 2022; and Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 28 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2021 Annual Report and Circular dated 28th April, 2022 (with Request Form) |
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| 29 Sept |
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Notification Letter to Shareholders
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Notification of publication of 2022 Interim Report (with Request Form) |
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| 29 Sept |
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Notification Letter to Non-registered Shareholders
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Notification of publication of 2022 Interim Report (with Request Form) |
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2021
| 29 Apr |
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Re-election of Directors, General Mandates 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 8th June, 2021 |
| 29 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2020 Annual Report and Circular dated 29th April, 2021 (with Request Form) |
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| 29 Apr |
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Letter to New Shareholders
| - |
Publication of 2020 Annual Report and Circular dated 29th April, 2021; and Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 29 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2020 Annual Report and Circular dated 29th April, 2021 (with Request Form) |
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| 30 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2021 Interim Report (with Request Form) |
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| 30 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2021 Interim Report (with Request Form) |
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2020
| 31 Mar |
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Major Transactions in relation to (I) First Cosmo Shares Transfer; (II) AMTD I Acquisition; (III) CIDL Disposal; (IV) AMTD II Acquisition; (V) Hotel Interests Disposal; and (VI) Hotel Financial Assistance; Very Substantial Acquisition in relation to AMTD III Acquisition; Very Substantial Disposal in relation to Second Cosmo Shares Transfer; Notice of Special General Meeting |
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Form of Proxy for the Special General Meeting to be held on Friday, 24th April, 2020 at 11:00 a.m. or at any Adjourments thereof |
| 31 Mar |
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Notification Letter to Shareholders
| - |
Notification of publication of (i) Major Transactions; (ii) Very Substantial Acquisition; and (iii) Very Substantial Disposal Circular dated 31st March, 2020 (with Request Form) |
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| 31 Mar |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of (i) Major Transactions; (ii) Very Substantial Acquisition; and (iii) Very Substantial Disposal Circular dated 31st March, 2020 (with Request Form) |
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| 28 Apr |
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Re-election of Directors, General Mandates 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 9th June, 2020 |
| 28 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2019 Annual Report and Circular dated 28th April, 2020 (with Request Form) |
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| 28 Apr |
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Letter to New Shareholders
| - |
Publication of 2019 Annual Report and Circular dated 28th April, 2020; and Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 28 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2019 Annual Report and Circular dated 28th April, 2020 (with Request Form) |
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| 29 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2020 Interim Report (with Request Form) |
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| 29 Sept |
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Notification Letter to Non-registered Shareholders
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Notification of publication of 2020 Interim Report (with Request Form) |
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2019
| 30 Apr |
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Re-election of Directors, General Mandates 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 3rd June, 2019 |
| 30 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2018 Annual Report and Circular dated 30th April, 2019 (with Request Form) |
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| 30 Apr |
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Letter to New Shareholders
| - |
Publication of 2018 Annual Report and Circular dated 30th April, 2019; and Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 30 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2018 Annual Report and Circular dated 30th April, 2019 (with Request Form) |
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| 25 Sept |
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Notification Letter to Shareholders
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Notification of publication of 2019 Interim Report (with Request Form) |
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| 25 Sept |
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Notification Letter to Non-registered Shareholders
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Notification of publication of 2019 Interim Report (with Request Form) |
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2018
| 30 Apr |
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Re-election of Directors, General Mandates 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 4th June, 2018 |
| 30 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2017 Annual Report and Circular dated 30th April, 2018 (with Request Form) |
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| 30 Apr |
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Letter to New Shareholders
| - |
Publication of 2017 Annual Report and Circular dated 30th April, 2018; and Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 30 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2017 Annual Report and Circular dated 30th April, 2018 (with Request Form) |
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| 28 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2018 Interim Report (with Request Form) |
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| 28 Sept |
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Notification Letter to Non-registered Shareholders
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Notification of publication of 2018 Interim Report (with Request Form) |
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2017
| 26 Jan |
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Major Transaction
| - |
Entering into of the S&P Agreement involving Disposal of a 50% interest in a Hotel and provision of Funding |
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| 26 Jan |
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Notification Letter to Shareholders
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Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form) |
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| 26 Jan |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form) |
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| 3 Mar |
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Very Substantial Acquisition
| - |
Acquisition of a New Hotel Project at Hong Kong International Airport |
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| 3 Mar |
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Notification Letter to Shareholders
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Notification of publication of Very Substantial Acquisition Circular dated 3rd March, 2017 (with Request Form) |
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| 3 Mar |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Very Substantial Acquisition Circular dated 3rd March, 2017 (with Request Form) |
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| 28 Apr |
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Re-election of Directors, General Mandates 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 7th June, 2017 |
| 28 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) |
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| 28 Apr |
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Letter to New Shareholders
| - |
Publication of 2016 Annual Report and Circular dated 28th April, 2017; and Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 28 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) |
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| 29 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2017 Interim Report (with Request Form) |
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| 29 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2017 Interim Report (with Request Form) |
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2016
| 29 Apr |
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Re-election of Directors, General Mandates 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 2nd June, 2016 |
| 29 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form) |
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| 29 Apr |
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Letter to New Shareholders
| - |
Publication of 2015 Annual Report and Circular dated 29th April, 2016; and
Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 29 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form) |
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| 30 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2016 Interim Report (with Request Form) |
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| 30 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2016 Interim Report (with Request Form) |
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| 7 Oct |
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Major Transaction
| - |
Extension of Terms of Convertible Bonds in Cosmopolitan International Holdings Limited |
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| 7 Oct |
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Notification Letter to Shareholders
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Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form) |
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| 7 Oct |
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Notification Letter to Non-registered Shareholders
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Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form) |
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| 1 Dec |
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| 1 Dec |
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Notification Letter to Shareholders
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Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form) |
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| 1 Dec |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form) |
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2015
| 12 Feb |
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Major Transaction
| - |
Acquisition of Aircraft |
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| 12 Feb |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 12th February, 2015 (with Request Form) |
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| 12 Feb |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 12th February, 2015 (with Request Form) |
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| 30 Apr |
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Re-election of Directors, General Mandates 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 3rd June, 2015 |
| 30 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form) |
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| 30 Apr |
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Letter to New Shareholders
| - |
Publication of 2014 Annual Report and Circular dated 30th April, 2015; and
Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 30 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form) |
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| 30 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2015 Interim Report (with Request Form) |
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| 30 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2015 Interim Report (with Request Form) |
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2014
| 30 Apr |
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Re-election of Directors, General Mandates 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 3rd June, 2014 |
| 30 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form) |
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| 30 Apr |
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Letter to New Shareholders
| - |
Publication of 2013 Annual Report and Circular dated 30th April, 2014; and
Election of Means of Receipt and Language of Corporate Communications |
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Reply Form |
| 30 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form) |
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| 25 Jun |
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Very Substantial Acquisition
| (I) |
Proposed Subscription of Cosmopolitan Open Offer Shares and/or Cosmopolitan Convertible Preference Shares under Cosmopolitan Open Offer and |
| (II) |
Proposed Subscription of Cosmopolitan Convertible Bonds
and Possible Subscription of Cosmopolitan Optional Convertible Bonds |
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Form of Proxy for the Special General Meeting to be held on Monday, 14 July 2014 at 10:45 a.m. or at any adjournments thereof |
| 25 Jun |
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Notification Letter to Shareholders
| - |
Notification of publication of Very Substantial Acquisition Circular dated 25th June, 2014 (with Request Form) |
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| 25 Jun |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Very Substantial Acquisition Circular dated 25th June, 2014 (with Request Form) |
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| 21 Jul |
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Major Transaction
| - |
On-market Purchases and On-market Repurchases of Regal Hotels Shares |
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| 21 Jul |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 21st July, 2014 (with Request Form) |
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| 21 Jul |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 21st July, 2014 (with Request Form) |
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| 29 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2014 Interim Report (with Request Form) |
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| 29 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2014 Interim Report (with Request Form) |
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2013
| 30 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, 2013 |
| 30 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2012 Annual Report and Circular dated 30th April, 2013 (with Request Form) |
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| 30 Apr |
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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 |
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Reply Form |
| 30 Apr |
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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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| 29 Jun |
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Major Transaction
| - |
Sale and Purchase of Sheung Wan Hotel and Option regarding Sale and Purchase of North Point Hotel |
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| 29 Jun |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form) |
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| 29 Jun |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form) |
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| 9 Jul |
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Major Transaction
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| 9 Jul |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 9th July, 2013 (with Request Form) |
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| 9 Jul |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 9th July, 2013 (with Request Form) |
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| 29 Aug |
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Major Transaction |
| 29 Aug |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29h August, 2013 (with Request Form) |
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| 29 Aug |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29th August, 2013 (with Request Form) |
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| 30 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2013 Interim Report (with Request Form) |
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| 30 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2013 Interim Report (with Request Form) |
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| 27 Nov |
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Major Transaction
| - |
Acquisition of Cosmopolitan Shares, Conversion of Cosmopolitan CBs and the Offer |
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| 27 Nov |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form) |
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| 27 Nov |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form) |
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2012
| 30 Apr |
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Re-election of Directors, General Mandates 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 30th May, 2012 |
| 30 Apr |
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Notification Letter to Existing Shareholders
| - |
Notification of publication of 2011 Annual Report and Circular dated 30th April, 2012 (with Request Form) |
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| 30 Apr |
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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 |
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Reply Form |
| 30 Apr |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2011 Annual Report and Circular dated 30th April, 2012 (with Request Form) |
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| 8 Jun |
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Major Transaction
| - |
RH Share Repurchase (Post-Consolidation) and Regal REIT Offer |
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| 8 Jun |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form) |
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| 8 Jun |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form) |
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| 28 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2012 Interim Report (with Request Form) |
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| 28 Sept |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2012 Interim Report (with Request Form) |
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| 18 Dec |
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Major Transaction
| - |
Extension of terms of convertible bonds in Cosmopolitan International Holdings Limited |
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| 18 Dec |
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Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 18th December, 2012 (with Request Form) |
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| 18 Dec |
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Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 18th December, 2012 (with Request Form) |
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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) |
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| 8 Apr |
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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) |
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| 27 Apr |
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Re-election of Directors, General Mandates 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 |
|
Notification Letter to Existing Shareholders
| - |
Notification of publication of 2010 Annual Report and Circular dated 27th April, 2011 (with Request Form) |
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| 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) |
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| 17 Aug |
|
Composite Document relating to the Voluntary Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (Other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited |
| 23 Aug |
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Supplemental Document relating to the acquisition of additional issued shares of KH Investment Holdings Limited and conditional mandatory cash offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (Other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding of convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited |
| 28 Sept |
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Notification Letter to Shareholders
| - |
Notification of publication of 2011 Interim Report (with Request Form) |
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| 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
| 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 |
|
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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 |
|
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Reply Form |
| 28 Apr |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2009 Annual Report and Circular dated 28th April, 2010 |
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| 19 Jul |
|
Election of Means of Receipt and Language of Corporate Communications |
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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 |
|
| 19 Oct |
|
Rights Issue of 239,180,432 Rights Shares of
HK$0.10 each at HK$0.48 per Rights Share on the basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date |
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Rights Issue of 239,180,432 Rights Shares of
HK$0.10 each at HK$0.48 per Rights Share on the basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date - Provisional Allotment Letter |
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Rights Issue of 239,180,432 Rights Shares of
HK$0.10 each at HK$0.48 per Rights Share on the basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date - Excess Application
Form |
| 19 Oct |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of the Prospectus for the Rights Issue on the basis of One Rights Share for
every Ten Shares held on the Record Date |
|
| 26 Nov |
|
Notice of Expiry of Subscription Rights attaching to 2011 Warrants |
| 26 Nov |
|
Notification Letter to Shareholders
| - |
Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2011 Warrants |
|
| 26 Nov |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2011 Warrants |
|
| |
|
|
|
|
|
| |
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 |
| |
|
|
|
|
|
| |
| |
| |
2017
| 26 Jan |
|
Major Transaction
| - |
Entering into of the S&P Agreement involving Disposal of a 50% interest in a Hotel and provision of Funding |
|
|
| 26 Jan |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form) |
|
| 26 Jan |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 26th January, 2017 (with Request Form) |
|
| 3 Mar |
|
Very Substantial Acquisition
| - |
Acquisition of a New Hotel Project at Hong Kong International Airport |
|
|
| 3 Mar |
|
Notification Letter to Shareholders
| - |
Notification of publication of Very Substantial Acquisition Circular dated 3rd March, 2017 (with Request Form) |
|
| 3 Mar |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Very Substantial Acquisition Circular dated 3rd March, 2017 (with Request Form) |
|
| 28 Apr |
|
Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting |
|
|
Proxy Form for Annual General Meeting to be held on 7th June, 2017 |
| 28 Apr |
|
Notification Letter to Existing Shareholders
| - |
Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) |
|
| 28 Apr |
|
Letter to New Shareholders
| - |
Publication of 2016 Annual Report and Circular dated 28th April, 2017; and Election of Means of Receipt and Language of Corporate Communications |
|
|
|
Reply Form |
| 28 Apr |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2016 Annual Report and Circular dated 28th April, 2017 (with Request Form) |
|
| 29 Sept |
|
Notification Letter to Shareholders
| - |
Notification of publication of 2017 Interim Report (with Request Form) |
|
| 29 Sept |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2017 Interim Report (with Request Form) |
|
| |
|
|
|
|
|
| |
2016
| 29 Apr |
|
Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting |
|
|
Proxy Form for Annual General Meeting to be held on 2nd June, 2016 |
| 29 Apr |
|
Notification Letter to Existing Shareholders
| - |
Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form) |
|
| 29 Apr |
|
Letter to New Shareholders
| - |
Publication of 2015 Annual Report and Circular dated 29th April, 2016; and
Election of Means of Receipt and Language of Corporate Communications |
|
|
|
Reply Form |
| 29 Apr |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2015 Annual Report and Circular dated 29th April, 2016 (with Request Form) |
|
| 30 Sept |
|
Notification Letter to Shareholders
| - |
Notification of publication of 2016 Interim Report (with Request Form) |
|
| 30 Sept |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2016 Interim Report (with Request Form) |
|
| 7 Oct |
|
Major Transaction
| - |
Extension of Terms of Convertible Bonds in Cosmopolitan International Holdings Limited |
|
|
| 7 Oct |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form) |
|
| 7 Oct |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 7th October, 2016 (with Request Form) |
|
| 1 Dec |
|
|
| 1 Dec |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form) |
|
| 1 Dec |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 1st December, 2016 (with Request Form) |
|
| |
|
|
|
|
|
| |
2015
| 12 Feb |
|
Major Transaction
| - |
Acquisition of Aircraft |
|
| 12 Feb |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 12th February, 2015 (with Request Form) |
|
| 12 Feb |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 12th February, 2015 (with Request Form) |
|
| 30 Apr |
|
Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting |
|
|
Proxy Form for Annual General Meeting to be held on 3rd June, 2015 |
| 30 Apr |
|
Notification Letter to Existing Shareholders
| - |
Notification of publication of 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form) |
|
| 30 Apr |
|
Letter to New Shareholders
| - |
Publication of 2014 Annual Report and Circular dated 30th April, 2015; 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 2014 Annual Report and Circular dated 30th April, 2015 (with Request Form) |
|
| 30 Sept |
|
Notification Letter to Shareholders
| - |
Notification of publication of 2015 Interim Report (with Request Form) |
|
| 30 Sept |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2015 Interim Report (with Request Form) |
|
| |
|
|
|
|
|
| |
2014
| 30 Apr |
|
Re-election of Directors, General Mandates to Issue and Repurchase Ordinary Shares and Notice of Annual General Meeting |
|
|
Proxy Form for Annual General Meeting to be held on 3rd June, 2014 |
| 30 Apr |
|
Notification Letter to Existing Shareholders
| - |
Notification of publication of 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form) |
|
| 30 Apr |
|
Letter to New Shareholders
| - |
Publication of 2013 Annual Report and Circular dated 30th April, 2014; 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 2013 Annual Report and Circular dated 30th April, 2014 (with Request Form) |
|
| 25 Jun |
|
Very Substantial Acquisition
| (I) |
Proposed Subscription of Cosmopolitan Open Offer Shares and/or Cosmopolitan Convertible Preference Shares under Cosmopolitan Open Offer and |
| (II) |
Proposed Subscription of Cosmopolitan Convertible Bonds
and Possible Subscription of Cosmopolitan Optional Convertible Bonds |
|
| |
|
Form of Proxy for the Special General Meeting to be held on Monday, 14 July 2014 at 10:45 a.m. or at any adjournments thereof |
| 25 Jun |
|
Notification Letter to Shareholders
| - |
Notification of publication of Very Substantial Acquisition Circular dated 25th June, 2014 (with Request Form) |
|
| 25 Jun |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Very Substantial Acquisition Circular dated 25th June, 2014 (with Request Form) |
|
| 21 Jul |
|
Major Transaction
| - |
On-market Purchases and On-market Repurchases of Regal Hotels Shares |
|
| 21 Jul |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 21st July, 2014 (with Request Form) |
|
| 21 Jul |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 21st July, 2014 (with Request Form) |
|
| 29 Sept |
|
Notification Letter to Shareholders
| - |
Notification of publication of 2014 Interim Report (with Request Form) |
|
| 29 Sept |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2014 Interim Report (with Request Form) |
|
| |
|
|
|
|
|
| |
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) |
|
| 29 Jun |
|
Major Transaction
| - |
Sale and Purchase of Sheung Wan Hotel and Option regarding Sale and Purchase of North Point Hotel |
|
| 29 Jun |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form) |
|
| 29 Jun |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29th June, 2013 (with Request Form) |
|
| 9 Jul |
|
Major Transaction
|
| 9 Jul |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 9th July, 2013 (with Request Form) |
|
| 9 Jul |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 9th July, 2013 (with Request Form) |
|
| 29 Aug |
|
Major Transaction |
| 29 Aug |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29h August, 2013 (with Request Form) |
|
| 29 Aug |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 29th August, 2013 (with Request Form) |
|
| 30 Sept |
|
Notification Letter to Shareholders
| - |
Notification of publication of 2013 Interim Report (with Request Form) |
|
| 30 Sept |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of 2013 Interim Report (with Request Form) |
|
| 27 Nov |
|
Major Transaction
| - |
Acquisition of Cosmopolitan Shares, Conversion of Cosmopolitan CBs and the Offer |
|
| 27 Nov |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form) |
|
| 27 Nov |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 27th November, 2013 (with Request Form) |
|
| |
|
|
|
|
|
| |
2012
| 30 Apr |
|
Re-election of Directors, General Mandates 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 Jun |
|
Major Transaction
| - |
RH Share Repurchase (Post-Consolidation) and Regal REIT Offer |
|
| 8 Jun |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form) |
|
| 8 Jun |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 8 June 2012 (with Request Form) |
|
| 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) |
|
| 18 Dec |
|
Major Transaction
| - |
Extension of terms of convertible bonds in Cosmopolitan International Holdings Limited |
|
| 18 Dec |
|
Notification Letter to Shareholders
| - |
Notification of publication of Major Transaction Circular dated 18th December, 2012 (with Request Form) |
|
| 18 Dec |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Major Transaction Circular dated 18th December, 2012 (with Request Form) |
|
|
|
|
| |
|
|
|
|
|
| |
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 Mandates 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) |
|
| 17 Aug |
|
Composite Document relating to the Voluntary Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (Other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited |
| 23 Aug |
|
Supplemental Document relating to the acquisition of additional issued shares of KH Investment Holdings Limited and conditional mandatory cash offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (Other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding of convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited |
| 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) |
|
|
|
|
| |
|
|
|
|
|
| |
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 |
| 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 |
|
| 19 Oct |
|
Rights Issue of 239,180,432 Rights Shares of
HK$0.10 each at HK$0.48 per Rights Share on the basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date |
|
|
Rights Issue of 239,180,432 Rights Shares of
HK$0.10 each at HK$0.48 per Rights Share on the basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date - Provisional Allotment Letter |
|
|
Rights Issue of 239,180,432 Rights Shares of
HK$0.10 each at HK$0.48 per Rights Share on the basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date - Excess Application
Form |
| 19 Oct |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of the Prospectus for the Rights Issue on the basis of One Rights Share for
every Ten Shares held on the Record Date |
|
| 26 Nov |
|
Notice of Expiry of Subscription Rights attaching to 2011 Warrants |
| 26 Nov |
|
Notification Letter to Shareholders
| - |
Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2011 Warrants |
|
| 26 Nov |
|
Notification Letter to Non-registered Shareholders
| - |
Notification of publication of Circular relating to Notice of Expiry of Subscription Rights attaching to 2011 Warrants |
|
| |
|
|
|
|
|
| |
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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