Year:
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10January, 2024
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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21December, 2023
REQUEST FORM
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21December, 2023
LETTER TO THE NON-REGISTERED HOLDERS
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21December, 2023
CHANGE REQUEST FORM
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21December, 2023
LETTER TO THE SHAREHOLDERS
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15September, 2023
REPLY FORM
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15September, 2023
LETTER TO THE SHAREHOLDERS
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15September, 2023
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
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25July, 2023
REQUEST FORM
-
25July, 2023
LETTER TO THE NON-REGISTERED HOLDERS
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25July, 2023
CHANGE REQUEST FORM
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25July, 2023
LETTER TO THE SHAREHOLDERS
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25July, 2023
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 AUGUST 2023 AT 11:30 A.M.
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25July, 2023
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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10January, 2023
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
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20September, 2022
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
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27July, 2022
REQUEST FORM
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27July, 2022
LETTER TO THE NON-REGISTERED HOLDERS
-
27July, 2022
CHANGE REQUEST FORM
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27July, 2022
LETTER TO THE SHAREHOLDERS
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27July, 2022
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 AUGUST 2022 AT 11:00 A.M.
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27July, 2022
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, BONUS ISSUE OF SHARES, ADOPTION OF A NEW SHARE OPTION SCHEME, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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18March, 2022
MAJOR AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE FOR ACQUISITION OF PROPERTY IN KAI TAK
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24January, 2022
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL IN KAI TAK
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10January, 2022
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
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08September, 2021
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2021
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23July, 2021
Proxy Form for the Annual General Meeting to be held on Tuesday, 24 August 2021 at 11:30 a.m.
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23July, 2021
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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23July, 2021
REQUEST FORM
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23July, 2021
LETTER TO THE NON-REGISTERED HOLDERS
-
23July, 2021
CHANGE REQUEST FORM
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23July, 2021
LETTER TO THE SHAREHOLDERS
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04January, 2021
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
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30September, 2020
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2020
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27July, 2020
Proxy Form for the Annual General Meeting ("Meeting") to be held on Tuesday, 15 September 2020 at 10:30 a.m.
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27July, 2020
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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27July, 2020
REQUEST FORM
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27July, 2020
LETTER TO THE NON-REGISTERED HOLDERS
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27July, 2020
CHANGE REQUEST FORM
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27July, 2020
LETTER TO THE SHAREHOLDERS
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15January, 2020
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
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22October, 2019
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF LAND BY PUBLIC TENDER
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27September, 2019
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019
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30July, 2019
Proxy Form for the Annual General Meeting ("Meeting") to be held on Thursday, 12 September 2019 at 11:30 a.m.
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30July, 2019
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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30July, 2019
REQUEST FORM
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30July, 2019
LETTER TO THE NON-REGISTERED HOLDERS
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30July, 2019
CHANGE REQUEST FORM
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30July, 2019
LETTER TO THE SHAREHOLDERS
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08January, 2019
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
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07September, 2018
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018
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24July, 2018
Proxy Form for the Annual General Meeting ("Meeting") to be held on Thursday, 23 August 2018 at 11:30 a.m.
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24July, 2018
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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24July, 2018
REQUEST FORM
-
24July, 2018
LETTER TO THE NON-REGISTERED HOLDERS
-
24July, 2018
CHANGE REQUEST FORM
-
24July, 2018
LETTER TO THE SHAREHOLDERS
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08January, 2018
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
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05September, 2017
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017
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10July, 2017
Proxy Form for the Annual General Meeting ("Meeting") to be held on Monday, 21 August 2017 at 11:30 a.m.
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10July, 2017
PROPOSALS FOR RE-ELECTION OF DIRECTORS,GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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10July, 2017
REQUEST FORM
-
10July, 2017
LETTER TO THE NON-REGISTERED HOLDERS
-
10July, 2017
CHANGE REQUEST FORM
-
10July, 2017
LETTER TO THE SHAREHOLDERS
-
09January, 2017
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
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12September, 2016
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016
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27July, 2016
Proxy Form for the Annual General Meeting ("Meeting") to be held on Friday, 26 August 2016 at 11:30 a.m.
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27July, 2016
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, USE OF THE COMPANY'S OWN WEBSITE FOR SENDING OR SUPPLYING CORPORATE COMMUNICATION(S) TO SHAREHOLDERS AND NOTICE OF ANNUAL GENERAL MEETING
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27July, 2016
REQUEST FORM
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27July, 2016
LETTER TO THE NON-REGISTERED HOLDERS
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27July, 2016
CHANGE REQUEST FORM
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27July, 2016
LETTER TO THE SHAREHOLDERS
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01June, 2016
Choice of Language of Corporate Communications
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07January, 2016
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
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28October, 2015
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015
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24July, 2015
Proxy Form for the Annual General Meeting ("Meeting") to be held on Thursday, 27 August 2015 at 11:30 a.m.
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24July, 2015
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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14January, 2015
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
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19September, 2014
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014
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29July, 2014
Proxy Form for the Annual General Meeting to be held on Thursday, 28 August 2014 at 11:30 a.m.
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29July, 2014
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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09January, 2014
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
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17September, 2013
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013
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25July, 2013
Proxy Form for the Annual General Meeting ("Meeting") to be held on Thursday, 29 August 2013 at 11:30 a.m.
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25July, 2013
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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10January, 2013
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
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19September, 2012
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012
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30July, 2012
Proxy Form for the Annual General Meeting ("Meeting") to be held on Friday, 31 August 2012 at 11:00 a.m.
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30July, 2012
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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26June, 2012
PROXY FORM
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26June, 2012
(1) PROPOSED OFF - MARKET SHARE REPURCHASE AND CONNECTED TRANSACTION; AND (2) APPLICATION FOR WHITEWASH WAIVER
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25June, 2012
Form of proxy
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25June, 2012
MAJOR TRANSACTION INVOLVING DISPOSAL OF A PROPERTY-HOLDING SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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09January, 2012
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
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13October, 2011
Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Monday, 31 October 2011 at 11:30 a.m. (and at any adjournment thereof)
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13October, 2011
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ESTABLISHMENT OF JOINT VENTURE
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27September, 2011
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2011
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28July, 2011
Proxy Form for the Annual General Meeting (the "Meeting") to be held on Thursday, 8th September, 2011
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28July, 2011
PROPOSALS FOR RE-ELECTION OF DIRECTOR, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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10January, 2011
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2010
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02September, 2010
POSSIBLE MAJOR TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF KOSMOPOLITO HOTELS INTERNATIONAL LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND PROPOSED ADOPTION OF THE KOSMOPOLITO SHARE OPTION SCHEME
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02September, 2010
Proxy Form for the Extraordinary General Meeting (Meeting) to be held on Friday, 17 September 2010
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10August, 2010
FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2010
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06July, 2010
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADJUSTMENT OF TERMS OF SHARE OPTIONS GRANTED AND NOTICE OF ANNUAL GENERAL MEETING
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06July, 2010
Proxy Form for the Annual General Meeting (Meeting) to be held on Wednesday, 4th August, 2010
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20January, 2010
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2009
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07September, 2009
FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2009
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30July, 2009
Proxy Form for the Annual General Meeting (Meeting) to be held on Monday, 31st August, 2009
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30July, 2009
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
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03June, 2009
Proxy Form for the Extraordinary General Meeting (the "Meeting") to be held on 19 June 2009
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03June, 2009
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF CAR PARK INTERESTS, PROPOSED CONVERSION OF CONVERTIBLE BONDS, WHITEWASH WAIVER AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
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22January, 2009
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008
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23December, 2008
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN AUSTRALIA
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08September, 2008
FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2008
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30July, 2008
Proxy Form for the Annual General Meeting to be held on Friday, 22nd August, 2008
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30July, 2008
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
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20June, 2008
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF JIANHUA ORIENTAL APARTMENT
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28January, 2008
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007
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18January, 2008
Proxy Form for the Extraordinary General Meeting to be held on Monday, 4 February 2008
-
18January, 2008
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF OF HONG KONG HOTEL REAL ESTATE INVESTMENT TRUST ON THE MAIN BOARD OF THE STOCK EXCHANGE
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30August, 2007
FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2007
-
30July, 2007
Proxy Form for the Annual General Meeting to be held on Thursday, 23rd August, 2007
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30July, 2007
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
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26July, 2007
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A BUILDING COMPLEX IN THE PRC
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21May, 2007
Circular (Discloseable transaction in relation to acquisition of a building project in the PRC)
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25January, 2007
Interim Dividend for the Six Months Ended 30th September, 2006
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19January, 2007
Discloseable and Connected Transaction - Acquisition of Further Hotel Interests
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19January, 2007
Proxy Form
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08January, 2007
Discloseable Transaction
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05October, 2006
Discloseable Transaction
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15September, 2006
Final Dividend for the Year Ended 31st March, 2006
-
24July, 2006
Proposals for Re-Election of Directors, General Mandate to Repurchase Shares and to Issue Shares, and Notice of Annual General Meeting
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09February, 2006
Interim Dividend for the Six Months Ended 30th September, 2005 and Adjustment to Conversion Price of the Bonds HK$754,400,000 Zero Coupon Convertible Bonds Due 2009
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26August, 2005
Final Dividend for the Year Ended 31st March, 2005
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27July, 2005
Proposals for Re-Election of Directors, General Mandate to Repurchase Shares and to Issue Shares, and Notice of Annual General Meeting
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17January, 2005
Interim Dividend for the Six Months Ended 30th September, 2004
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02November, 2004
Discloseable Transaction Disposal of Dorsett Garden Hotel
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15September, 2004
Major and Discloseable Transactions and Increase of Authorised Share Capital
-
02September, 2004
Final Dividend for the Year Ended 31st March, 2004
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30July, 2004
General Mandate to Repurchase Shares and to Issue Shares Notice of Annual General Meeting Re-Election of Directors and Amendments to Articles of Association of the Company
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27January, 2004
Interim Dividend for the Six Months Ended 30th September, 2003
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21January, 2004
General Mandate to Issue Shares
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16January, 2004
Connected Transaction in Relation to the Acquisition of Tang City Properties Pte Ltd
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05September, 2003
Final Dividend for the Year Ended 31st March, 2003
-
31July, 2003
General Mandates to Repurchase Shares and to Issue Shares
-
03September, 2002
Final Dividend for the Year Ended 31st March, 2002
-
31July, 2002
General Mandates to Repurchase Shares and to Issue Shares Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme
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10April, 2001
Connected Transaction
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22January, 2001
Connected Transaction
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21November, 2000
Notice of Expiry of Subscription Rights Attaching to the 2000 Warrants
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14November, 2000
Discloseable Transaction - Acquisition of Pearl Garden Hotel and Pearl Seaview Hotel
