| Mar 27, 2025 |
List of Directors and their Roles and Functions
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| Mar 26, 2025 |
Appointment of Nomination and Remuneration Committee Member
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| Mar 20, 2025 |
Notice of Annual General Meeting
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| Jan 24, 2025 |
Final Dividend for the year ended 31 December 2024
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| Jan 24, 2025 |
2024 Annual Results
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| Jan 3, 2025 |
Date of Board Meeting
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| Jul 30, 2024 |
Interim Dividend for the six months ended 30 June 2024
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| Jul 30, 2024 |
2024 Interim Results
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| Jul 3, 2024 |
Date of Board Meeting
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| Jul 1, 2024 |
List of Directors and their Roles and Functions
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| Jun 21, 2024 |
Changes of the Composition of the Audit Committee
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| Jun 13, 2024 |
Discloseable Transaction - Acquisition of Shares in Hang Lung Properties Limited
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| Jun 13, 2024 |
Nomination and Remuneration Committee - Terms of Reference
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| May 9, 2024 |
Audit Committee - Terms of Reference
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| Apr 26, 2024 |
List of Directors and their Roles and Functions
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|
| Apr 26, 2024 |
Annual General Meeting held on April 26, 2024-Poll Results
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| Mar 28, 2024 |
Notice of Annual General Meeting
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| Mar 20, 2024 |
List of Directors and their Roles and Functions
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|
| Jan 30, 2024 |
2023 Annual Results
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| Jan 30, 2024 |
Final Dividend for the year ended 31 December 2023
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| Jan 30, 2024 |
Joint Announcement - Change of the Chair of the Group
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| Jan 30, 2024 |
Appointment of Independent Non-Executive Director
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| Jan 5, 2024 |
Date of Board Meeting
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| Jul 31, 2023 |
Interim Dividend for the six months ended 30 June 2023
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|
| Jul 31, 2023 |
2023 Interim Results
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| Jul 3, 2023 |
Date of Board Meeting
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|
| Apr 28, 2023 |
Annual General Meeting held on April 28, 2023 - Poll Results
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|
| Apr 4, 2023 |
Notice of Annual General Meeting
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| Jan 31, 2023 |
Audit Committee - Terms of Reference
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|
| Jan 31, 2023 |
Final Dividend for the year ended 31 December 2022
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|
| Jan 31, 2023 |
2022 Annual Results
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|
| Jan 5, 2023 |
Date of Board Meeting
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| Aug 23, 2022 |
Discloseable Transaction – Acquisition of Shares in Hang Lung Properties Limited
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|
| Jul 28, 2022 |
Interim Dividend for the six months ended 30 June 2022
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|
| Jul 28, 2022 |
2022 Interim Results
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|
| Jul 4, 2022 |
Date of Board Meeting
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|
| Apr 27, 2022 |
Articles of Association
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|
| Apr 27, 2022 |
Annual General Meeting held on April 27, 2022 - Poll Results
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|
| Apr 22, 2022 |
Joint Announcement - Special Arrangements for the 2022 Annual General Meetings
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|
| Mar 21, 2022 |
Notice of Annual General Meeting
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|
| Mar 1, 2022 |
List of Directors and their Roles and Functions
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|
| Jan 27, 2022 |
Final Dividend for the year ended 31 December 2021
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|
| Jan 27, 2022 |
2021 Annual Results
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|
| Jan 5, 2022 |
Date of Board Meeting
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|
| Oct 6, 2021 |
List of Directors and their Roles and Functions
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|
| Oct 5, 2021 |
Joint Announcement – Changes in Directorship
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|
| Jul 29, 2021 |
2021 Interim Results
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|
| Jul 2, 2021 |
Date of Board Meeting
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|
| Jun 16, 2021 |
Joint Announcement - Change of Company Secretary
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|
| Apr 30, 2021 |
Annual General Meeting held on April 30, 2021 - Poll Results
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|
| Apr 30, 2021 |
Joint Announcement - Change of Company Secretary
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|
| Mar 24, 2021 |
Notice of Annual General Meeting
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|
| Feb 25, 2021 |
Joint Announcement – Completion of Acquisition of No. 37 Shouson Hill Road, Hong Kong
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|
| Jan 28, 2021 |
2020 Annual Results
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|
| Jan 6, 2021 |
Date of Board Meeting
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|
| Dec 30, 2020 |
Joint Announcement – No. 37 Shouson Hill Road Hong Kong
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|
| Sep 13, 2020 |
List of Directors and their Roles and Functions
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|
| Sep 11, 2020 |
Joint Announcement – Appointment of Vice Chair
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|
| Jul 30, 2020 |
2020 Interim Results
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|
| Jul 2, 2020 |
Date of Board Meeting
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|
| Jun 5, 2020 |
Joint Announcement - The Impact of COVID-19
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|
| Apr 29, 2020 |
Annual General Meeting held on April 29, 2020 - Poll Results
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|
| Apr 14, 2020 |
Joint Announcement - Further Advice on Precautionary Measures for the Annual General Meeting to be held on April 29, 2020
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|
| Mar 24, 2020 |
Notice of Annual General Meeting
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|
| Jan 21, 2020 |
2019 Annual Results
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|
| Dec 23, 2019 |
Date of Board Meeting
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|
| Jul 30, 2019 |
2019 Interim Results
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|
| Jul 8, 2019 |
Date of Board Meeting
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|
| Apr 30, 2019 |
Annual General Meeting held on April 30, 2019 - Poll Results
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|
| Mar 21, 2019 |
Notice of Annual General Meeting
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|
| Jan 30, 2019 |
2018 Annual Results
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|
| Jan 8, 2019 |
Date of Board Meeting
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|
| Nov 12, 2018 |
Nomination and Remuneration Committee - Terms of Reference
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|
| Aug 31, 2018 |
Discloseable Transaction – Acquisition of Shares in Hang Lung Properties Limited
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|
| Jul 30, 2018 |
2018 Interim Results
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|
| Jul 16, 2018 |
List of Directors and their Roles and Functions
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|
| Jul 6, 2018 |
Date of Board Meeting
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|
| May 28, 2018 |
Major Transaction - Land Acquisition
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|
| May 16, 2018 |
List of Directors and their Roles and Functions
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|
| Apr 26, 2018 |
Annual General Meeting held on 26 April 2018 - Poll Results
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|
| Mar 21, 2018 |
Notice of Annual General Meeting
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|
| Mar 16, 2018 |
Joint Announcement - Changes in CEO & Directorship
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|
| Jan 30, 2018 |
2017 Annual Results
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|
| Jan 8, 2018 |
Date of Board Meeting
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|
| Sep 26, 2017 |
Voluntary Announcement - Application for Registration and Proposed Issue of RMB Debt Financing Instruments
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|
| Jul 27, 2017 |
2017 Interim Results
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|
| Jul 5, 2017 |
Date of Board Meeting
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|
| Jul 3, 2017 |
Joint Announcement - Change of Company Secretary
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|
| Apr 27, 2017 |
Annual General Meeting held on 27 April 2017 - Poll Results
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|
| Mar 22, 2017 |
Notice of Annual General Meeting
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|
| Jan 26, 2017 |
2016 Annual Results
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|
| Jan 4, 2017 |
Date of Board Meeting
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|
| Nov 19, 2016 |
List of Directors and their Roles and Functions
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|
| Nov 19, 2016 |
Joint Announcement - Appointment of Executive Director
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|
| Jul 28, 2016 |
2016 Interim Results
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|
| Jul 5, 2016 |
Date of Board Meeting
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|
| Apr 28, 2016 |
Annual General Meeting held on 28 April 2016 - Poll Results
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|
| Mar 23, 2016 |
Notice of Annual General Meeting
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|
| Jan 28, 2016 |
2015 Annual Results
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|
| Jan 6, 2016 |
Date of Board Meeting
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|
| Dec 3, 2015 |
Audit Committee - Terms of Reference
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|
| Sep 19, 2015 |
List of Directors and their Roles and Functions
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|
| Sep 19, 2015 |
Appointment of Non-Executive Director
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|
| Aug 4, 2015 |
List of Directors and their Roles and Functions
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|
| Jul 30, 2015 |
2015 Interim Results
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|
| Jul 8, 2015 |
Date of Board Meeting
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|
| May 19, 2015 |
List of Directors and their Roles and Functions
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|
| May 19, 2015 |
Hang Lung Mourns the Death of Ms. Laura Lok Yee CHEN, Independent Non-Executive Director
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|
| Apr 29, 2015 |
List of Directors and their Roles and Functions
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|
| Apr 29, 2015 |
Annual General Meeting held on 29 April 2015 - Poll Results
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|
| Mar 24, 2015 |
Notice of Annual General Meeting
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|
| Mar 13, 2015 |
List of Directors and their Roles and Functions
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|
| Mar 11, 2015 |
List of Directors and their Roles and Functions
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|
| Mar 11, 2015 |
Appointment of Directors
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|
| Jan 26, 2015 |
Joint Announcement - Board Changes
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|
| Jan 26, 2015 |
2014 Annual Results
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|
| Jan 6, 2015 |
Election of Language and Means of Receipt of Corporate Communications
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|
| Jan 6, 2015 |
Date of Board Meeting
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|
| Nov 25, 2014 |
Joint Announcement - Connected Transactions
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|
| Nov 25, 2014 |
List of Directors and their Roles and Functions
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|
| Nov 25, 2014 |
Appointment of Independent Non-Executive Director
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|
| Nov 10, 2014 |
List of Directors and their Roles and Functions
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|
| Nov 10, 2014 |
Appointment of Independent Non-Executive Director
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|
| Jul 31, 2014 |
2014 Interim Results
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|
| Jul 9, 2014 |
Date of Board Meeting
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|
| Apr 24, 2014 |
Articles of Association
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|
| Apr 24, 2014 |
Annual General Meeting held on 24 April 2014 - Poll Results
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|
| Mar 21, 2014 |
Notice of Annual General Meeting
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|
| Feb 5, 2014 |
Discloseable Transaction – Acquisition of shares in Hang Lung Properties Limited
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|
| Jan 23, 2014 |
Final Results Announcement
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|
| Jan 10, 2014 |
Date of Board Meeting
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|
| Aug 30, 2013 |
Nomination and Remuneration Committee - Terms of Reference
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|
| Jul 31, 2013 |
Interim Results Announcement
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|
| Jul 18, 2013 |
Date of Board Meeting
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|
| Apr 18, 2013 |
Annual General Meeting held on 18 April 2013 - Poll Results
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|
| Mar 14, 2013 |
Notice of Annual General Meeting
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|
| Feb 7, 2013 |
Discloseable Transaction – Land Acquisition
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|
| Jan 31, 2013 |
Final Results Announcement
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|
| Jan 18, 2013 |
Date of Board Meeting
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|
| Dec 12, 2012 |
List of Directors and their Roles and Functions
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|
| Dec 12, 2012 |
Joint Announcement – Resignation of Executive Director
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|
| Jul 31, 2012 |
Interim Results Announcement
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|
| Jul 18, 2012 |
Date of Board Meeting
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|
| Apr 18, 2012 |
Annual General Meeting held on 18 April 2012 - Poll Results
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|
| Mar 30, 2012 |
Memorandum and Articles of Association
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|
| Mar 30, 2012 |
Nomination and Remuneration Committee - Terms of Reference
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|
| Mar 30, 2012 |
Audit Committee - Terms of Reference
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|
| Mar 30, 2012 |
List of Directors and their Roles and Functions
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|
| Mar 14, 2012 |
Notice of Annual General Meeting
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|
| Jan 19, 2012 |
Results for the six months ended 31 December 2011
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|
| Jan 9, 2012 |
Date of Board Meeting
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