Announcements & Circulars

02/12/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 21/11/2019 NOTIFICATION LETTER AND REQUEST FORM 21/11/2019 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 21/11/2019 NOTICE OF EXTRAORDINARY GENERAL MEETING 21/11/2019 (1) MAJOR TRANSACTION PROPOSED DISPOSAL OF THE TARGET COMPANY AND SHAREHOLDER’S LOAN (2) PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 04/11/2019 OVERSEAS REGULATORY ANNOUNCEMENT MATURITY AND REDEMPTION OF THE OUTSTANDING 8.25% SENIOR NOTES DUE 2019 (ISIN: XS1511593110) 01/11/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 21/10/2019 OVERSEAS REGULATORY ANNOUNCEMENT 14/10/2019 OVERSEAS REGULATORY ANNOUNCEMENT 11/10/2019 MAJOR TRANSACTION PROPOSED DISPOSAL OF THE TARGET COMPANY AND SHAREHOLDER’S LOAN 02/10/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 20/09/2019 FURTHER ISSUE OF US$40 MILLION 7.00% SENIOR NOTES DUE 2021 17/09/2019 NOTIFICATION LETTER AND REQUEST FORM 02/09/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 28/08/2019 PRELIMINARY ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 16/08/2019 DATE OF BOARD MEETING 01/08/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 02/07/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 14/06/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 13/06/2019 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 03/06/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 24/05/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 AND CHANGE OF AUDITOR 02/05/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 17/04/2019 NOTIFICATION LETTER AND REQUEST FORM 17/04/2019 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 17/04/2019 NOTICE OF ANNUAL GENERAL MEETING 17/04/2019 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, CHANGE OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING 15/04/2019 PROPOSED CHANGE OF AUDITOR 08/04/2019 CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 01/04/2019 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 01/04/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 29/03/2019 VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND 28/03/2019 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 18/03/2019 DATE OF BOARD MEETING 13/03/2019 SETTLEMENT OF TENDER OFFER FOR THE OUTSTANDING 8.25% SENIOR NOTES DUE 2019 OF THE COMPANY 11/03/2019 (1) CLARIFICATION ANNOUNCEMENT AND (2) FINAL RESULTS OF TENDER OFFER FOR THE OUTSTANDING 8.25% SENIOR NOTES DUE 2019 OF THE COMPANY 01/03/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 26/02/2019 MAXIMUM PURCHASE AMOUNT WITH RESPECT TO THE TENDER OFFER FOR THE OUTSTANDING US$300,000,000 8.25% SENIOR NOTES DUE 2019 OF THE COMPANY 26/02/2019 FURTHER ISSUE OF US$160 MILLION 7.00% SENIOR NOTES DUE 2021 25/02/2019 OFFER TO PURCHASE FOR CASH ITS OUTSTANDING US$300,000,000 8.25% SENIOR NOTES DUE 2019 IN A CASH AMOUNT SUBJECT TO THE NET PROCEEDS FROM THE NEW NOTES ISSUANCE 25/02/2019 PROPOSED ADDITIONAL ISSUE OF US DOLLAR DENOMINATED SENIOR NOTES 04/02/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 02/01/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018