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Announcements / Circulars Get ADOBE Reader

 
2018 
10-Aug-2018Notification of Board Meeting
03-Aug-2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
05-Jul-2018Next Day Disclosure Return - Changes in issued share capital
04-Jul-2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
29-Jun-2018Next Day Disclosure Return - Changes in issued share capital and share buybacks
28-Jun-2018Next Day Disclosure Return
27-Jun-2018Next Day Disclosure Return
26-Jun-2018Next Day Disclosure Return - Changes in issued share capital and share buybacks
22-Jun-2018Next Day Disclosure Return
21-Jun-2018Next Day Disclosure Return
20-Jun-2018Next Day Disclosure Return
19-Jun-2018Next Day Disclosure Return
01-Jun-2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
08-May-2018CHANGE OF FINANCIAL YEAR END DATE
02-May-2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
09-Apr-2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
04-Apr-2018PAYMENT OF SPECIAL CASH INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
04-Apr-2018JOINT ANNOUNCEMENT(1)COMPLETION OF MAJOR TRANSACTION FOR HOPEWELL HOLDINGS IN RELATION TO PROPOSED DISPOSAL OF APPROXIMATELY 66.69% OF ISSUED SHARES OF HOPEWELL HIGHWAY TO SHENZHEN INVESTMENT INTERNATIONAL AND(2)UNCONDITIONAL MANDATORY CASH OFFER BY CLSA FOR AND ON BEHALF OF SHENZHEN INVESTMENT INTERNATIONAL TO ACQUIRE ALL ISSUED SHARES OF HOPEWELL HIGHWAY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SHENZHEN INVESTMENT INTERNATIONAL AND/OR PARTIES ACTING IN CONCERT WITH IT)
28-Mar-2018JOINT ANNOUNCEMENT FULFILLMENT OF ALL DISPOSAL CONDITIONS UNDER THE SALE AND PURCHASE AGREEMENT
12-Mar-2018Letter to Registered Shareholders - Publication of the Interim Report for the six months ended 31 December 2017
12-Mar-2018Change Request Form
12-Mar-2018Reply Form
12-Mar-2018Notification Letter to Non-registered Holders - Publication of the Interim Report for the six months ended 31 December 2017
12-Mar-2018Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
12-Mar-2018Request Form for Non-registered Holders
09-Mar-2018JOINT ANNOUNCEMENT FULFILLMENT OF CERTAIN DISPOSAL CONDITIONS UNDER THE SALE AND PURCHASE AGREEMENT
02-Mar-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
26-Feb-2018JOINT ANNOUNCEMENT FURTHER EXTENSION OF THE FIRST LONG STOP DATE AND EXTENSION OF THE SECOND LONG STOP DATE UNDER THE SALE AND PURCHASE AGREEMENT
13-Feb-2018List of Directors and their Role and Function
13-Feb-2018Appointment of Deputy Chairman
13-Feb-2018Interim Results for the Six Months Ended 31 December 2017
08-Feb-2018JOINT ANNOUNCEMENT FULFILLMENT OF CERTAIN DISPOSAL CONDITIONS UNDER THE SALE AND PURCHASE AGREEMENT
08-Feb-2018POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 8 FEBRUARY 2018 IN RELATION TO MAJOR TRANSACTION FOR THE PROPOSED DISPOSAL OF APPROXIMATELY 66.69% OF THE ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED
05-Feb-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01-Feb-2018Notification of Board Meeting
29-Jan-2018List of Directors and their Role and Function
29-Jan-2018RE-DESIGNATION OF DIRECTOR, CHANGE OF MEMBER OF AUDIT COMMITTEE AND CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE
19-Jan-2018Request Form for Non-registered Holders
19-Jan-2018Notification Letter to Non-registered Holders - Publication of the Circular (incorporating notice of Extraordinary General Meeting) in relation to the major transaction for the proposed disposal of approximately 66.69% of the issued shares of Hopewell Highway Infrastructure Limited
19-Jan-2018Change Request Form
19-Jan-2018Letter to Registered Shareholders – Publication of the Circular (incorporating notice of Extraordinary General Meeting) in relation to major transaction for the proposed disposal of approximately 66.69% of the issued shares of Hopewell Highway Infrastructure Limited; and proxy form
19-Jan-2018Reply Form
19-Jan-2018Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
19-Jan-2018Form of proxy for Extraordinary General Meeting (or any adjournment thereof)
19-Jan-2018Notice of Extraordinary General Meeting
19-Jan-2018MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF APPROXIMATELY 66.69% OF THE ISSUED SHARES OF HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18-Jan-2018Declaration of Conditional Special Cash Interim Dividend
18-Jan-2018Joint Announcement - Extension of the First Long Stop Date under the Sale and Purchase Agreement
08-Jan-2018Notification of Board Meeting
03-Jan-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
 
 
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