Investor Relations
Circulars & Announcements?

2019
2018
2017
2016
2015
2014
2013
Archive
DateTopic
2019.12.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019.11.29SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.11.01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019.10.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019.09.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019.08.20ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.06DATE OF BOARD MEETING
2019.08.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019.07.18CHANGE OF LOCATION OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
2019.07.15CHANGE OF ADDRESS OF REGISTERED OFFICE
2019.07.12List of Directors and their Role and Function
2019.07.12APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019.07.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019.06.14ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.06.13NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2019.06.05List of Directors and their Role and Function
2019.06.05RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019.06.05POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
2019.06.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019.05.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019.04.17NOTICE OF ANNUAL GENERAL MEETING
2019.04.17PROXY FORM FOR USE AT THE 2019 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2019.04.17PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019.04.01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019.03.20ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.05DATE OF BOARD MEETING
2019.03.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019.02.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019.01.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
DateTopic
2018.12.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
2018.11.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
2018.10.22NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2018.10.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018.09.28INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.09.19INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2018 - FORM OF ELECTION
2018.09.19INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.09.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
2018.08.22ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018.08.08NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2018.08.08DATE OF BOARD MEETING
2018.08.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018.07.18GRANT OF SHARE OPTIONS
2018.07.18NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2018.07.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018.06.25FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2017
2018.06.21FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 - FORM OF ELECTION
2018.06.21FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2017
2018.06.07NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2018.06.06POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
2018.06.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018.05.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018.04.19PROXY FORM FOR USE AT THE 2018 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2018.04.19NOTICE OF ANNUAL GENERAL MEETING
2018.04.19PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018.04.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
2018.03.20ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018.03.06DATE OF BOARD MEETING
2018.03.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
2018.02.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
2018.01.15NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2018.01.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
DateTopic
2017.12.14SUPPLEMENTAL ANNOUNCEMENT
2017.12.12ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES
2017.12.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
2017.11.30NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.11.24NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.11.14NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.11.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
2017.10.20NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.10.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
2017.09.28INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.09.20INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2017 - FORM OF ELECTION
2017.09.20INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.09.13NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.09.12NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.09.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
2017.08.23CONTINUING CONNECTED TRANSACTIONS - 2017 MASTER LEASE AGREEMENT
2017.08.23ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.08.08DATE OF BOARD MEETING
2017.08.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
2017.07.19NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.07.17GRANT OF SHARE OPTIONS
2017.07.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
2017.06.26FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2016
2017.06.22FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 - FORM OF ELECTION
2017.06.22FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2016
2017.06.07POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2017
2017.06.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
2017.05.04NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.05.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
2017.04.19PROXY FORM FOR USE AT THE 2017 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2017.04.19NOTICE OF ANNUAL GENERAL MEETING
2017.04.19PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017.04.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
2017.03.21ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017.03.07DATE OF BOARD MEETING
2017.03.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
2017.02.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
2017.01.25NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2017.01.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
DateTopic
2016.12.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
2016.11.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
2016.10.18NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2016.10.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
2016.09.28INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016.09.20INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2016 - FORM OF ELECTION
2016.09.20INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016.09.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
2016.08.22ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016.08.08DATE OF BOARD MEETING
2016.08.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
2016.07.13NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2016.07.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
2016.06.14FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 - FORM OF ELECTION
2016.06.16FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2015
2016.06.14FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2015
2016.06.01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
2016.05.30POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2016
2016.05.25Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$1,000,000,000 Medium Term Note Programme Unconditionally and Irrevocable Guaranteed by K. Wah International Holdings Limited
2016.05.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
2016.04.19PROXY FORM FOR USE AT THE 2016 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2016.04.19NOTICE OF ANNUAL GENERAL MEETING
2016.04.19PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016.04.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
2016.03.30NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2016.03.23ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016.03.09DATE OF BOARD MEETING
2016.03.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
2016.02.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
2016.01.21GRANT OF SHARE OPTIONS
2016.01.15CONNECTED TRANSACTION - THE SALES OF PROPERTY UNITS OF THE SUMMIT
2016.01.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
DateTopic
2015.12.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
2015.11.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
2015.10.20NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2015.10.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
2015.09.30INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015.09.21INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2015 - FORM OF ELECTION
2015.09.21INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015.09.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
2015.08.25ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015.08.11DATE OF BOARD MEETING
2015.08.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
2015.07.31List of Directors and their Role and Function
2015.07.31RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE
2015.07.22NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2015.07.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
2015.06.25FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2014
2015.06.23FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 - FORM OF ELECTION
2015.06.23FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2014
2015.06.09POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2015
2015.06.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
2015.05.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
2015.04.22PROXY FORM FOR USE AT THE 2015 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2015.04.22NOTICE OF ANNUAL GENERAL MEETING
2015.04.22PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2015.04.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
2015.03.26ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015.03.10DATE OF BOARD MEETING
2015.03.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
2015.02.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
2015.01.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
DateTopic
2014.12.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
2014.11.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
2014.10.27CONTINUING CONNECTED TRANSACTIONS - MASTER LEASE AGREEMENT
2014.10.21NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2014.10.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
2014.09.30GRANT OF SHARE OPTIONS
2014.09.30NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2014.09.30INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014.09.23INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2014 - FORM OF ELECTION
2014.09.23INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014.09.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
2014.08.25ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014.08.12DATE OF BOARD MEETING
2014.08.08NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2014.08.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
2014.07.30NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2014.07.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
2014.06.30FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2013
2014.06.27FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 - FORM OF ELECTION
2014.06.27FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2013
2014.06.23Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$1,000,000,000 Medium Term Note Programme Unconditionally and Irrevocable Guaranteed by K. Wah International Holdings Limited
2014.06.12POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2014
2014.06.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
2014.05.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
2014.04.24PROXY FORM FOR USE AT THE 2014 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2014.04.24NOTICE OF ANNUAL GENERAL MEETING
2014.04.24PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2014.04.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2014
2014.03.26ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
2014.03.12DATE OF BOARD MEETING
2014.03.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
2014.02.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
2014.01.21NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2014.01.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
DateTopic
2013.12.18NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2013.12.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
2013.11.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
2013.10.29NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2013.10.04INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013.10.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
2013.09.25INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2013 - FORM OF ELECTION
2013.09.25INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013.09.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
2013.08.29ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013.08.15DATE OF BOARD MEETING
2013.08.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
2013.07.24NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2013.07.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
2013.06.28FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2012
2013.06.20FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 - FORM OF ELECTION
2013.06.20FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2012
2013.06.05POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2013
2013.06.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
2013.05.22Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited
2013.05.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
2013.04.22PROXY FORM FOR USE AT THE 2013 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2013.04.22NOTICE OF ANNUAL GENERAL MEETING
2013.04.22PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2013.04.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
2013.03.27ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013.03.25NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL
2013.03.13DATE OF BOARD MEETING
2013.03.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
2013.02.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
2013.01.22GRANT OF SHARE OPTIONS
2013.01.18NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2013.01.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
DateTopic
2009.12.02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009.11.02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009.10.05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009.09.17Announcement of Interim Results for the six months ended 30 June 2009
2009.09.04Date of Board Meeting
2009.09.03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009.08.01Appointment of Directors
2009.07.13Change of Company Secretary and Authorized Representative
2009.06.30Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009.06.03Poll Results of Annual General Meeting Held on 3 June 2009
2009.06.03Announcement of Retirement of Executive Director
2009.05.07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009
2009.04.30Proxy Form For Use at the 2009 Annual General Meeting Or Any Adjournment Thereof
2009.04.30Notice of Annual General Meeting
2009.04.30Proposals for Re-election of Directors and General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
2009.04.20Clarification Announcement
2009.04.15Announcement of Change of Company Secretary and Authorised Representative
2009.04.07Announcement of Annual Results for the Year Ended 31 December 2008
2009.04.06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009.03.23Redemption of the Outstanding 0.50% Guaranteed Convertible Bonds Due 2009 by K. Wah International Finance Limited
2009.03.23Date of Board Meeting
2009.03.04Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009.03.04Grant of Share options
2009.02.05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2009.01.06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008
2008.12.31Profit Warning
2008.12.30KWIH Launched Shanghai Westwood II Generating Sales Proceeds of RMB280 Million in Three Days
2008.12.29Changes in The Board
2008.09.10Announcement of Interim Results For The Six Months Ended 30 June 2008
2008.08.27Date of Board Meeting
2008.06.20Appointment Of A New Director
2008.06.16Resignation Of Director
2008.05.28Appointment Of A New Director
2008.05.27Retirement Of Directors
2008.04.30Proposals For Re-election Of Directors, General Mandate To Repurchase Shares And To Issue New Shares And Notice Of Annual General Meeting
2008.04.30Proxy Form For Use At The 2008 Annual General Meeting Or Any Adjourment Thereof
2008.04.30Notice Of Annual General Meeting
2008.04.23Disclosure Pursuant To Rules 13.13 And 13.16 Of The Listing Rules On Advances/ Financial Assistant And Guarantees To An Entity And Affiliated Companies
2008.04.02Announcement Of Annual Results For The Year Eneded 31 December 2007
2008.03.18Date Of Board Meeting
2007.12.26Discloseable Transaction - Acquisition of 7% Interest in an Indirect Non-wholly Owned Subsidiary
2007.12.18Special Interim Dividend and Closure of Registers of Members
2007.12.17Discloseable Transaction - Acquisition of 7% Interest in an Indirect Non-wholly Owned Subsidiary
2007.12.17Disclosure Pursuant to Rule 13.16 of the Listing Rules Financial Assistance to Affiliated Companies
2007.12.06Date of Board Meeting
2007.11.30Discloseable Transaction and Formation of a Joint Venture for Development of Aberdeen Inland Lot no.451 Hong Kong
2007.11.27Completion of Sale of Shares of Galaxy Entertainment Group Limited
2007.11.21Poll Voting Results of the Special General Meeting Held on 21 November 2007
2007.11.12Poll Voting Results of the Special General Meeting Held on 21 November 2007
2007.11.05Possible Sale to Permira Investment Vehicles of 452,500,000 Shares of Galaxy Entertainment Group Limited, Major and Connected Transactions
2007.11.05Proxy Form for Use at the Special General Meeting or Any Adjournment Thereof
2007.11.05Notice of Special General Meeting
2007.10.31Delay in Dispatch of the Circular in Relation to a Major and Connected Transaction for Possible Sale to Permira Investment Vehicles of 452,500,000 Shares of Galaxy Entertainment Group Limited
2007.10.25Discloseable Transaction and Formation of a Joint Venture for Development of Land in Hong Kong
2007.10.17Appointment of Independent Financial Adviser
2007.10.12Clarification Announcement
2007.10.11Major Transaction and Connected Transaction - Possible Sale to Permira Investment Vehicles of 452,500,000 Shares of Galaxy Entertainment Group Limited and Resumption of Trading in Shares
2007.10.05Discloseable Transaction and Formation of a Joint Venture for Development of Land in Hong Kong
2007.09.13Announcement of Interim Results for the Six Months Ended 30 June 2007
2007.08.31Date of Board Meeting
2007.06.27Final Scrip Dividend with Cash Option for the Year Ended 31 December 2006
2007.06.20Final Scrip Dividend with Cash Option for the Year Ended 31 December 2006
2007.06.20Disclosure Transaction and Formation of a Joint Venture for Development of Land in Hong Kong
2007.06.05Disclosure Pursuant to Rule 13.16 of the Listing Rules Financial Assistance to Affiliated Companies
2007.05.31Discloseable Transaction and Formation of a Joint Venture for Development of Land in Hong Kong
2007.05.30Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules on Advances and Financial Assistance to Entity and Affiliated Company
2007.04.30Notice of Annual General Meeting
2007.04.30Proxy Form for Use at the 2007 Annual General Meeting or Any Adjournment Thereof
2007.04.30Proposals for Re-election of Directors and General Mandate to Repurchase Shares and to Issue New Shares and Amendment to Bye-laws, and Notice of 2007 Annual General Meeting
2007.04.10Circular Regarding Discloseable Transactions - Formation of a Joint Venture for Development of Land in Hong Kong
2007.03.30Announcement of Annual Results for the Year Ended 31 December 2006
2007.03.05Announcement : Termination of Agreement for Formation of Joint Venture with the China Vanke
2007.01.01Announcement : Resignation of Executive Director
2006.11.10Continuing Connected Transaction
2006.10.20Interim Scrip Dividends with Cash Option for the Six Months Ended 30th June 2006
2006.10.13Interim Scrip Dividends with Cash Option for the Six Months Ended 30th June 2006
2006.09.14Announcement: Change of Directorate
2006.09.142006 Interim Results Announcement
2006.06.05Unusual Trading Volume And Price Movement
2006.05.26Discloseable Transaction Joint Venture By Way Of Disposal Of 50% Of The Shareholding In Hui Cheng Real Estate Development Co. Ltd. Guangzhou
2006.05.18Notice to Public on Certain Imposture Activities
2005.11.21Change of Company Secretary and Authorized Representative
2005.10.06Distribution in specie of KWCM shares - announcement as to the exclusion of certain overseas shareholders
2005.09.14Announcement of Interim Results for the six months ended 30th June 2005
2005.09.14Distribution in specie of the Company's KWCM Shares
2005.08.23Joint Announcement - Continuing Connected Transactions Entering into of Tenancy Agreements
2004.10.14Joint Clarification Announcement
2004.10.11Interim Scrip Dividend with Cash Option for the Six Months Ended 30th June 2004
2004.10.07Joint Clarification Announcement
2004.10.04Circular on Interim Scrip Dividend with Cash Option for the Six Months Ended 30 June 2004
2004.09.10Circulars Regarding Discloseable Transaction - Establishment of a Joint Venture for Production of Construction Materials in Yunnan
2012.12.05Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited HK$150,000,000 Floating Rate Notes due 2017 under its US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited
2012.12.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
2012.11.09NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL
2012.11.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
2012.10.19INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012.10.11INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 - FORM OF ELECTION
2012.10.11INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012.10.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
2012.09.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
2012.08.28ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012.08.15DATE OF BOARD MEETING
2012.08.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
2012.07.19NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL
2012.07.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
2012.06.22FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2011
2012.06.15FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 – FORM OF ELECTION
2012.06.15FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2011
2012.06.12COMPLETION ANNOUNCEMENT – DISCLOSEABLE TRANSACTION RELATING TO THE SALE OF EQUITY INTERESTS IN A JOINTLY CONTROLLED ENTITY
2012.06.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
2012.05.30POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2012
2012.05.04Notice of Listing on The Stock Exchange of Hong Kong Limited – K. Wah International Financial Services Limited US$200,000,000 5.375 per cents. Notes due 2017 under its US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited
2012.05.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
2012.04.23NOTICE OF ANNUAL GENERAL MEETING
2012.04.23PROXY FORM FOR USE AT THE 2012 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2012.04.23PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2012.04.20Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited U.S.$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited
2012.04.18DISCLOSEABLE TRANSACTION - SALE OF EQUITY INTERESTS IN A JOINTLY CONTROLLED ENTITY
2012.04.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
2012.03.22List of Directors and their Role and Function
2012.03.22ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
2012.03.15Establishment of Nomination Committee and Change of Chairman of Remuneration Committee
2012.03.08DATE OF BOARD MEETING
2012.03.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
2012.02.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
2012.01.18GRANT OF SHARE OPTIONS
2012.01.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
2011.12.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
2011.11.04NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL
2011.11.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
2011.10.14INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011.10.12ANNOUNCEMENT
2011.10.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
2011.10.06INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2011 – FORM OF ELECTION
2011.10.06INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011.09.23RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2011.09.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
2011.08.25ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011.08.25APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2011.08.12DATE OF BOARD MEETING
2011.08.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
2011.07.11COMPLETION ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO THE SALES OF PROPERTY UNITS OF CHANTILLY
2011.07.04NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL)
2011.07.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
2011.06.20POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2011 AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME
2011.06.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
2011.05.13NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL
2011.05.06CONNECTED TRANSACTION RELATING TO THE SALES OF PROPERTY UNITS OF CHANTILLY
2011.05.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
2011.04.20PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2011.04.20PROXY FORM FOR USE AT THE 2011 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
2011.04.20NOTICE OF ANNUAL GENERAL MEETING
2011.04.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
2011.03.29ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
2011.03.15DATE OF BOARD MEETING
2011.03.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
2011.03.01RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE
2011.02.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
2011.01.04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
2010.12.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
2010.11.02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010
2010.10.05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
2010.09.30RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2010.09.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31AUGUST 2010
2010.08.24ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010.08.10DATE OF BOARD MEETING
2010.08.03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
2010.07.23NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL
2010.07.06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
2010.06.28Final Scrip Dividend with Cash Option for the year ended 31 December 2009
2010.06.24Next Day Disclosure Return – Changes in Issued Share Capital
2010.06.21Final Dividend for the year ended 21 December 2009 – Form of Election
2010.06.21Final Scrip Dividend with Cash Option for the year ended 31December 2009
2010.06.21Poll Results of Annual General Meeting held on 21 June 2010
2010.06.18The Passing Away of Dr. The Hon. Leo Lee Tung Hai
2010.06.09Next Day Disclosure Return – Changes in Issued Share Capital
2010.06.02Next Day Disclosure Return – Changes in Issued Share Capital
2010.06.01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010
2010.05.26Next Day Disclosure Return – Changes in Issued Share Capital
2010.05.12Next Day Disclosure Return – Changes in Issued Share Capital
2010.05.05Next Day Disclosure Return – Changes in Issued Share Capital
2010.05.05Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2010
2010.04.28Proposals for Re-election of Directors and General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
2010.04.28Notice of Annual General Meeting
2010.04.28Proxy Form For Use at the 2010 Annual General Meeting Or Any Adjournment Thereof
2010.04.28Next Day Disclosure Return – Changes in Issued Share Capital
2010.04.14Next Day Disclosure Return – Changes in Issued Share Capital
2010.04.13Announcement of Annual Results for the Year Ended 31 December 2009
2010.04.12Appointment of Directors
2010.04.09Next Day Disclosure Return – Changes in Issued Share Capital
2010.04.08Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2010
2010.03.31Disclosure Pursuant to Rule 13.16 of The Listing Rules Financial Assistance and Guarantees to Affiliated Companies
2010.03.31Next Day Disclosure Return – Changes in Issued Share Capital
2010.03.25Next Day Disclosure Return – Changes in Issued Share Capital
2010.03.25Date of Board Meeting
2010.03.17Next Day Disclosure Return – Changes in Issued Share Capital
2010.03.10Next Day Disclosure Return – Changes in Issued Share Capital
2010.03.02Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2010
2010.02.25Completion Announcement - Discloseable and Connected Transaction for the Acquisition of the Entire Issued Share Capital in and Shareholder Loan to Max Orient Holdings Limited
2010.02.03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010.01.28Discloseable and Connected Transaction - Acquisition of the Entire Issued Share Capital In and Shareholder's Loan to Max Orient Holdings Limited
2010.01.20Disclosure Pursuant To Rule 13.16 Of The Listing Rules Financial Assistance And Guarantees To Affiliated Companies
2010.01.11Discloseable Transaction and Formation of a Joint Venture for Development of Tai Po Town Lot No.201 Hong Kong
2010.01.07Discloseable and Connected Transaction - Acquisition of the Entire Issued Share Capital In and Shareholder's Loan to Max Orient Holdings Limited
2010.01.06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
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