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Corporate Information
Financial Information
& Corporate Communications
Announcements

| 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |

 2010

7 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009

4 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2010
4 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2010
8 Mar Date of Board Meeting
15 Mar Price Sensitive Information relating to 2009 Final Results
- Positive Profit Alert
- Possible provision on the investment in a property development project held through an associate of the Group
22 Mar Announcement of 2009 Group Final Results
22 Mar

Closure of Register of Members
9 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2010
27 Apr

Proposed Amendments to Bye-laws

28 Apr

Notice of Annual General Meeting
6 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2010
3 Jun

Connected Transaction
4 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2010
9 Jun Poll Results of the Annual General Meeting held on 9th June, 2010
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2010
     
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 2009

13 Jan Announcement of Change of Information of Director
5 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009

5 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009

17 Mar Date of Board Meeting
17 Mar Profit Warning
31 Mar Announcement of 2008 Group Final Results
31 Mar

Closure of Register of Members
3 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009

28 Apr

Notice of Annual General Meeting
7 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009

26 May Announcement of Change of Information of Director
4 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009

9 Jun Poll Results of the Annual General Meeting held on 9th June, 2009
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009

6 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009

25 Aug Date of Board Meeting
3 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009

8 Sept Announcement of 2009 Interim Results
8 Sept

Closure of Register of Members
10 Sept Joint Announcement
- Major and Connected Transactions
  - Disposal, Option Disposal and Unwinding
- Connected Transaction
  - Bank and Refinancing Guarantee
- Continuing Connected Transaction
  - Lease Transaction
7 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009

23 Oct Announcement of Change of Information of Director
5 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009

4 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009

     
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 2008

15 Jan Listing of Warrants issued by way of Bonus Issue
13 Feb Appointment of Independent Non-Executive Director
13 Mar Date of Board Meeting
27 Mar Announcement of 2007 Group Results
25 Apr

Notice of Annual General Meeting
25 Apr

Closure of Register of Members
27 Aug Date of Board Meeting
10 Sept 2008 Interim Announcement
10 Sept

Closure of Register of Members
10 Sept

Proposed Share Consolidation
29 Sept

Election of Language and Means of Receipt of Corporate Communications
30 Sept

Notice of Special General Meeting

22 Oct

Results of Special General Meeting and Adjustments to Share Options and Warrants
     
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2007

11 Jan Joint Announcement
- Changes of Directors and Designation of Chief Executive Officer and Chief Operating Officer
16 Feb Joint Announcement
- Very Substantial Disposal in relation to the Proposed Spin-off of Regal Real Estate Investment Trust on the Main Board of The Stock Exhange of Hong Kong Limited for Regal
- Rule 13.09 Announcement for Century City and Paliburg
19 Apr Announcement of 2006 Group Results

26 Apr

 Joint Announcement
- Discloseable Transaction
30 Apr Notice of Annual General Meeting
12 Jul Suspension of Trading
16 Jul Joint Announcement
- Share Transaction
- Resumption of Trading
13 Aug Date of Board Meeting
27 Aug 2007 Interim Announcement
24 Sept Suspension of Trading
28 Sept Joint Announcement
- Open Offer (not underwritten) on the basis of 7 Open Offer Shares (with 3 Warrants for every 7 Open Offer Shares taken up) for every 20 existing Shares held on the Record Date
- Resumption of Trading
10 Oct Joint Announcement
- Open Offer (not underwritten) on the basis of 7 Open Offer Shares (with 3 Warrants for every 7 Open Offer Shares taken up) for every 20 existing Shares held on the Record Date
22 Oct Notice of Special General Meeting
7 Nov Result of Special General Meeting
13 Nov Results of Open Offer
6 Dec Joint Announcement
- Subscription of Convertible Bonds in Cosmopolitan International Holdings Limited (Discloseable Transaction)
     
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2006

9 Jan Extension of the Long Stop Date
3 Apr Acceptance of Condition Subsequent under a Sale and Purchase Agreement as fulfilled or otherwise as waived
18 Apr Announcement of 2005 Group Results
29 Apr Notice of Annual General Meeting
18 Sept 2006 Interim Announcement
22 Nov Joint Announcement
- Very Substantial Disposal in relation to the Proposed Spin-off of Regal Real Estate Investment Trust on the Main Board of The Stock Exhange of Hong Kong Limited for Regal
- Rule 13.09 Announcement for Century City and Paliburg
     
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 2005

13 Jan Joint Announcement
- Independent Non-Executive Director
11 Apr Announcement of 2004 Group Results
26 Apr Notice of Annual General Meeting
31 May Notice of Special General Meeting
16 Jun Results of the Special General Meeting held on 16th June, 2005
8 Jul Joint Announcement
- Discloseable Transaction
15 Sept 2005 Interim Announcement
4 Oct Joint Announcement
- Change of Head Office and Principal Place of Business
     
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 2004

12 Jan Joint Announcement
- Ongoing Connected Transactions
15 Jan Placing of Existing Shares and Subscription for New Shares
29 Jan Joint Announcement
- Exercise of LTH option
1 Mar Joint Announcement
- Response to the recent increases in the trading volume and/or price of ordinary shares
31 Mar Joint Announcement
- A Supplemental Agreement to the SP Agreement relating to the Disposal of Regal Oriental Hotel
15 Apr Announcement of 2003 Group Results
15 Apr Alteration of Bye-Laws & Notice of Annual General Meeting
4 May Placing of Existing Shares and Subscription for New Shares
8 Jun Joint Announcement
- Termination of the Sale and Purchase Agreement in respect of Regal Oriental Hotel
- Issue of 2% Guaranteed Convertible Bonds due 2007 convertible into ordinary shares of and guaranteed by Regal Hotels International Holdings Limited
- Bonus issue of Warrants by Regal Hotels International Holdings Limited
- Very Substantial Disposal (Deemed Disposal) for Century City International Holdings Limited and for Paliburg Holdings Limited
30 Jun Notice of Special General Meeting
7 Jul Placing of Existing Shares and Subscription for New Shares
16 Sept 2004 Interim Announcement
21 Sept Appointment of Independent Non-Executive Director
11 Oct Possible Transfer of the Paliburg Shares as a result of the Debt Restructuring of Century City
18 Oct Placing of Existing Shares and Subscription for New Shares
16 Dec Placing of Existing Shares and Subscription for New Shares
     
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 2003

17 Apr Announcement of 2002 Group Results
7 Jul Joint Announcement
Latest development relating to
- Recovery of Consideration Receivable from the disposal of hotel interests in the United States
- Disposal of interests in the Regal Constellation Hotel
- Financial restructuring in respect of the Regal Loans and the disposal of non-core hotel assets
2 Aug Change of Director
11 Aug Response to the recent increases in the price and trading volume of the ordinary shares
4 Sept Joint Announcement
- Latest development on a consensual restructuring of the Regal Loans
- Disposal of Regal Oriental Hotel (a Discloseable Transaction for Century and Paliburg)
19 Sept 2003 Interim Announcement
2 Oct Joint Announcement
- Latest development on rescheduling of the Regal Loans and recovery of U.S. Receivables
22 Oct Placing of Existing Shares and subscription for New Shares
     
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 2002

19 Apr 2001 Final Results
19 Apr Notice of Annual General Meeting
26 Apr Joint Announcement
- Revised Settlement Proposal for the Existing Convertible Bonds and Exchangeable Bonds of Paliburg
- Proposed Transfer of Asset by Paliburg to Regal
11 Jul Changes of Directors
2 Aug Joint Announcement
- Discloseable and Connected Transactions for Century City, Paliburg and Regal
  - the Stanley Transfer between Paliburg and Regal
- Major Transaction for Century City and Paliburg
 
- the Settlement Proposal in respect of the Exchangeable Bonds and the Convertible Bonds of Paliburg
- Major and Connected Transaction for Century City / Very Substantial Acquisition and Connected Transaction for Paliburg
  - the Paliburg Acquisition of Paliburg
- Major and Connected Transaction for Century City
  - the Share Swap of Century City
- The Paliburg Capital Reorganisation
- The Regal Capital Reorganisation
13 Sept Joint Announcement
- Voting arrangement at the special general meeting of Paliburg Holdings Limited
18 Sept Joint Announcement
- Results of Special General Meetings
23 Sept 2002 Interim Results
27 Sept Joint Announcement
- Results of the Bondholders' Meetings for approving the Settlement Proposal
2 Oct Joint Announcement
17 Oct Joint Announcement
- Results of the Adjourned Exchangeable Bondholders' Meeting, Paliburg's deferred Poll Taking Session and Century City's further Adjourned Special General Meeting
4 Nov Joint Announcement
- Completion of the Stanley Transfer and the Settlement Proposal
- Delay in completion of the Paliburg Acquisition and the Share Swap
- Expected effective date of the Paliburg Capital Reorganisation
31 Dec Joint Announcement
- Completion of the Paliburg Acquisition Agreement and the Share Swap Agreement
     
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 2001

6 Feb Exchangeable Guaranteed Bonds due 2001
8 Feb Joint Announcement
17 Apr Announcement of 2000 Group Results
8 Jun Joint Announcement
13 Jun Joint Announcement
13 Jul Joint Announcement
23 Aug Joint Announcement
20 Sept Interim Results
5 Nov Joint Announcement
16 Nov Joint Announcement
     
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 2000

22 Sept Interim Results
     
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