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Announcements

| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |

 2024

5 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2023
6 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2024
6 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2024
13 Mar Date of Board Meeting
18 Mar Joint Voluntary Announcement
- Letter of Intent in relation to Disposal of Aircraft
20 Mar Profit Warning
27 Mar Announcement of 2023 Group Final Results
8 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2024
     
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 2023

6 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
6 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023
6 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023
13 Mar Date of Board Meeting
20 Mar Update on Financial Information
27 Mar Announcement of 2022 Group Final Results
11 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023
27 Apr Proposed Adoption of Amended and Restated Bye-Laws
28 Apr Notice of 2023 Annual General Meeting
28 Apr Closure of Register of Members for Annual General Meeting
5 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023
5 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023
13 Jun Poll Results of the Annual General Meeting held on 13th June, 2023
30 Jun Trading Halt
6 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023
11 Jul Joint Announcement
- Major Transactions in respect of the Share Swap
- Discloseable Transaction in respect of the Deemed Disposal under the Bonus Issue
- Major Transaction in respect of the Possible Securities Transactions
- Resumption of Trading
31 Jul Joint Announcement
- Delay in Despatch of Circulars
2 Aug Joint Announcement
- Grant of Waiver under Rule 14.41(a) of the Listing Rules
4 Aug Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023
11 Aug Date of Board Meeting
18 Aug Profit Warning
25 Aug Announcement of 2023 Interim Results
1 Sep Appointment of Executive Director
1 Sep List of Directors and their Role and Function
4 Sep Joint Announcement
- Further Delay in Despatch of Circulars
6 Sep Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023
11 Sep Joint Announcement
- Grant of Waiver under Rule 14.41(a) of the Listing Rules
4 Oct Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023
6 Nov Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023
17 Nov Joint Voluntary Announcement
- Waiver under Note 6 to Rule 26.1 of the Takeovers Code
4 Dec Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023
4 Dec Joint Announcement
- Completion of the Share Swap
- Conversion of Cosmo Convertible Bonds
- Conversion of Cosmo Bonus CNs
- Discloseable Transaction in respect of On Market Acquisitions
21 Dec Joint Voluntary Announcement
- Entering into of Memorandum of Understanding for Hotel Development and Management
     
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 2022

6 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2021
8 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2022
4 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2022
17 Mar Date of Board Meeting
23 Mar Update on Financial Information
31 Mar Announcement of 2021 Group Final Results
7 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2022
12 Apr 1 Joint Announcement
- Discloseable Transaction
 
- Participation in Sygnum Securities
27 Apr 1 Increase in Shareholding by a Director and Controlling Shareholder of the Company
28 Apr Notice of 2022 Annual General Meeting
28 Apr Closure of Register of Members for Annual General Meeting
6 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2022
7 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2022
13 Jun Poll Results of the Annual General Meeting held on 13th June, 2022
7 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2022
15 Jul Change of Address of Branch Share Registrar and Transfer Office in Hong Kong
3 Aug Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2022
11 Aug Date of Board Meeting
18 Aug Profit Alert
25 Aug Announcement of 2022 Interim Results
6 Sep Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2022
9 Sep 1 Joint Announcement
- Discloseable Transaction
 
- Subscription for Offer Securities
7 Oct Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2022
17 Oct Retirement of Executive Director
4 Nov Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2022
9 Nov Next Day Disclosure Return
6 Dec Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2022
16 Dec List of Directors and their Role and Function
     
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 2021

6 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
4 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2021
4 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2021
9 Mar Date of Board Meeting
16 Mar Profit Warning
23 Mar Announcement of 2020 Group Final Results
23 Mar Closure of Register of Members for Annual General Meeting
9 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2021
27 Apr Joint Announcement
- Voluntary Announcement
29 Apr Notice of 2021 Annual General Meeting
6 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2021
4 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2021
8 Jun Poll Results of the Annual General Meeting held on 8th June, 2021
5 Jul Next Day Disclosure Return
6 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2021
6 Jul Next Day Disclosure Return
7 Jul Next Day Disclosure Return
8 Jul Next Day Disclosure Return
9 Jul Next Day Disclosure Return
12 Jul Next Day Disclosure Return
13 Jul Next Day Disclosure Return
14 Jul Next Day Disclosure Return
15 Jul Next Day Disclosure Return
16 Jul Next Day Disclosure Return
19 Jul Next Day Disclosure Return
20 Jul Next Day Disclosure Return
21 Jul Next Day Disclosure Return
4 Aug 1 Joint Announcement
- Discloseable Transaction
 
- Proposed Amendments to the Terms and Conditions of the Subject Optional CB
5 Aug Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2021
10 Aug Date of Board Meeting
17 Aug Update on Financial Information
24 Aug Announcement of 2021 Interim Results
25 Aug Next Day Disclosure Return
26 Aug Next Day Disclosure Return
27 Aug Next Day Disclosure Return
30 Aug Next Day Disclosure Return
31 Aug Next Day Disclosure Return
1 Sep Next Day Disclosure Return
2 Sep Next Day Disclosure Return
3 Sep Next Day Disclosure Return
6 Sep Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2021
6 Sep Next Day Disclosure Return
7 Sep Next Day Disclosure Return
8 Sep Next Day Disclosure Return
9 Sep Next Day Disclosure Return
10 Sep Next Day Disclosure Return
13 Sep Next Day Disclosure Return
14 Sep Next Day Disclosure Return
15 Sep Next Day Disclosure Return
16 Sep Next Day Disclosure Return
17 Sep Next Day Disclosure Return
20 Sep Next Day Disclosure Return
23 Sep Next Day Disclosure Return
28 Sep Next Day Disclosure Return
29 Sep Next Day Disclosure Return
4 Oct Next Day Disclosure Return
7 Oct Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2021
8 Oct Next Day Disclosure Return
11 Oct Next Day Disclosure Return
12 Oct Next Day Disclosure Return
15 Oct Next Day Disclosure Return
18 Oct Next Day Disclosure Return
19 Oct Next Day Disclosure Return
20 Oct Next Day Disclosure Return
21 Oct Next Day Disclosure Return
22 Oct Next Day Disclosure Return
25 Oct Next Day Disclosure Return
26 Oct Next Day Disclosure Return
27 Oct Next Day Disclosure Return
28 Oct Next Day Disclosure Return
29 Oct Next Day Disclosure Return
1 Nov Next Day Disclosure Return
2 Nov Next Day Disclosure Return
3 Nov Next Day Disclosure Return
4 Nov Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2021
4 Nov Next Day Disclosure Return
16 Nov Next Day Disclosure Return
23 Nov Next Day Disclosure Return
24 Nov Next Day Disclosure Return
26 Nov Next Day Disclosure Return
1 Dec Next Day Disclosure Return
6 Dec Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2021
7 Dec Next Day Disclosure Return
     
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 2020

2 Jan Trading Halt
2 Jan Joint Announcement
- Major Transactions
 
- Cosmo Shares Transfer, CIDL Disposal, AMTD Shares Acquisition, Hotel Interests Disposal, Hotel Financial Assistance
- Resumption of Trading
7 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019
16 Jan Joint Announcement
- Inside Information
 
- Legal proceedings initiated by Chengdu Fuhui Company Limited (a wholly-owned subsidiary of Cosmopolitan International Holdings Limited) in respect of the Deposit, the Loan Facility and the Second Loan Facility in relation to the Possible JV Investment
23 Jan Joint Announcement
- Delay in Despatch of Circulars
24 Jan 1 Joint Announcement
- Very Substantial Acquisition and Very Substantial Disposal
 
- AMTD III Share Swap
31 Jan 1 Joint Announcement
- Fourth Supplemental Memorandum of Understanding in relation to the Possible Transactions
6 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2020
18 Feb Joint Announcement
- Delay in Despatch of Circulars
5 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2020
12 Mar Date of Board Meeting
26 Mar Announcement of 2019 Group Final Results
26 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
31 Mar Notice of Special General Meeting
31 Mar Closure of Register of Members for Special General Meeting to be held on 24th April, 2020
6 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2020
17 Apr Precautionary Measures for the Special General Meeting to be held on 24th April, 2020
24 Apr Poll Result of the Special General Meeting held on 24 April 2020
28 Apr Notice of 2020 Annual General Meeting
7 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2020
7 May 1 Joint Announcement
- Discloseable Transaction
 
- Exchange of Perpetual Securities issued by AMTD Group
13 May Change of Information of Director; Supplementary Information relating to the Re-Election of Directors
20 May 1 Joint Announcement
- Fifth Supplemental Memorandum of Understanding in relation to the Possible Transactions
4 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2020
4 Jun Precautionary Measures for the Annual General Meeting to be held on 9th June, 2020
9 Jun Poll Results of the Annual General Meeting held on 9th June, 2020
26 Jun 1 Joint Announcement
- Inside Information relating to Increase of Shareholding in Cosmopolitan International Holdings Limited
7 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2020
15 Jul 1 Joint Announcement
- Update to Hotel Interests Disposal
20 Jul Profit Warning
20 Jul 1 Joint Announcement
- Supplemental Announcement relating to Conversion of Convertible Bonds and Distribution of Shares in Cosmopolitan
31 Jul 1 Joint Announcement
- Lapse of Memorandum of Understanding in relation to the Possible Transactions
6 Aug Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2020
11 Aug Date of Board Meeting
25 Aug Announcement of 2020 Interim Results
4 Sep Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2020
8 Oct Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2020
5 Nov Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020
4 Dec Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020
   
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 2019

4 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
24 Jan Joint Announcement
- Discloseable Transaction
 
- Share Swap Agreements
11 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2019
6 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2019
12 Mar Date of Board Meeting
20 Mar Profit Warning
26 Mar Announcement of 2018 Group Final Results
26 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
4 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2019
10 Apr Joint Announcement
- Discloseable Transaction
 
- Entering into of the S&P Agreement involving Acquisition of a Property in London, the United Kingdom
30 Apr Notice of 2019 Annual General Meeting
7 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2019
3 Jun Poll Results of the Annual General Meeting held on 3rd June, 2019
6 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2019
25 Jun Change of Address of Branch Share Registrar and Transfer Office in Hong Kong
26 Jun Joint Announcement
- Memorandum of Understanding in relation to the Possible Transactions
5 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2019
19 Jul Change of Address of Principal Registrar and Transfer Office in Bermuda
26 Jul Change of Registered Office Address in Bermuda
5 Aug Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019
12 Aug Date of Board Meeting
21 Aug Profit Warning
26 Aug Announcement of 2019 Interim Results
26 Aug Closure of Register of Members
4 Sep Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2019
4 Oct Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2019
31 Oct Joint Announcement
- Supplemental Memorandum of Understanding in relation to the Possible Transactions
1 Nov Joint Announcement - Discloseable Transaction
(A) Notifiable and Connected Transactions
 
- Agreements in relation to the transfer of certain shares in Cosmopolitan International Holdings Limited and Beijing Sports and Entertainment Industry Group Limited
(B) Inside Information
 
- Memorandum of Understanding in respect of the possible disposal of the Subject Assets relating to logistics business
6 Nov Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
29 Nov 1 Joint Announcement
- Second Supplemental Memorandum of Understanding in relation to the Possible Transactions
4 Dec 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
20 Dec Joint Announcement
- Inside Information
 
- Discontinuance of negotiations under the memorandum of understanding in respect of the possible disposal of the Subject Assets relating to the logistics business
31 Dec 1 Joint Announcement
- Third Supplemental Memorandum of Understanding in relation to the Possible Transactions
   
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 2018

2 Jan Change of Directors and Committee Members
2 Jan List of Directors and their Role and Function
5 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
6 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2018
6 Feb Joint Announcement
- Lapse of Aircraft Lease
6 Feb Joint Announcement
- Discloseable Transaction
 
- Acquisition of Aircraft
6 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2018
12 Mar Date of Board Meeting
20 Mar Profit Alert
26 Mar Announcement of 2017 Group Final Results
26 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
9 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2018
30 Apr Notice of 2018 Annual General Meeting
7 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2018
4 Jun Poll Results of the Annual General Meeting held on 4th June, 2018
6 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2018
6 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2018
6 Aug Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2018
13 Aug Date of Board Meeting
17 Aug Trading Halt
17 Aug Joint Announcement
- Inside Information Announcement and Resumption of Trading
27 Aug Announcement of 2018 Interim Results
27 Aug Closure of Register of Members
3 Sep Trading Halt
3 Sep Joint Announcement
- Discloseable Transaction
 
- Provision of Loan Facility, Increase of Deposit for Possible JV Investment and Resumption of Trading
6 Sep Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2018
20 Sep Joint Announcement
- Provision of RMB50 Million Loan Facility
30 Sept Joint Announcement
- Discloseable Transaction
 
- Amendment to Terms of Loan Agreement
5 Oct Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2018
6 Nov Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
6 Dec Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
   
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 2017

6 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016
19 Jan Joint Announcement
- Major Transaction
 
- Entering into of the S&P Agreement involving disposal of a 50% interest in a hotel and provision of funding - Delay in despatch of circular
2 Feb Joint Announcement
- Very Substantial Acquisition
 
- Acquisition of a New Hotel Project at Hong Kong International Airport
3 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2017
23 Feb Joint Announcement
- Very Substantial Acquisition
 
- Acquisition of a New Hotel Project at Hong Kong International Airport - Delay in despatch of circular
6 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2017
13 Mar Date of Board Meeting
23 Mar Profit Alert
27 Mar Announcement of 2016 Group Final Results
27 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
7 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2017
28 Apr Notice of 2017 Annual General Meeting
8 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2017
23 May Joint Announcement
- Letter of Intent in relation to Possible Cooperation on a Property Development Project in New York
23 May Joint Announcement
- Discloseable Transaction
 
- Acquisition of 50% interest in Prosper Harvest and Letter of Intent
6 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2017
7 Jun Poll Results of the Annual General Meeting held on 7th June, 2017
29 Jun Joint Announcement
- Discloseable Transaction
 
- Entering into of the S&P Agreement involving the Sale and Purchase of a Hotel
30 Jun Joint Announcement
- Connected Transaction
 
- Disposal of Investments in a Logistics Joint Venture in Shanghai
4 Jul Discloseable Transaction
- On-market Purchases and On-market Repurchases of Regal Shares
6 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2017
6 Jul Change of Information of a Director
19 Jul Joint Announcement
- Lapse of the Letter of Intent in relation to Possible Cooperation on a Property Development Project in New York
4 Aug Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2017
10 Aug Date of Board Meeting
21 Aug Profit Alert
24 Aug Announcement of 2017 Interim Results
24 Aug Closure of Register of Members
6 Sept Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2017
15 Sep Change of Information of a Director
9 Oct Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2017
6 Nov Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017
5 Dec Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017
15 Dec Joint Announcement
- Discloseable Transaction
 
- Acquisition of an Aircraft
     
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 2016

7 Jan Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015
13 Jan Joint Announcement
- Discloseable Transaction
 
- Involving Investment in a Logistics Services Provider in Mainland China
4 Feb Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2016
4 Mar Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2016
8 Mar Date of Board Meeting
11 Mar Joint Announcement
- Discloseable Transaction
 
- Framework Agreement in respect of an Investment in a Logistics Services Provider in Mainland China
15 Mar Profit Warning
22 Mar Announcement of 2015 Group Final Results
22 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
31 Mar Discloseable Transaction
- Purchase of Cosmopolitan Shares
7 Apr Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2016
12 Apr Joint Announcement
- Discloseable Transaction
 
- Supplemental Framework Agreement in respect of an Investment in a Logistics Services Provider in Mainland China
29 Apr Notice of 2016 Annual General Meeting
29 Apr Joint Announcement
- Discloseable Transaction
 
- Supplemental Framework Agreement in respect of an Investment in a Logistics Services Provider in Mainland China
5 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2016
2 Jun Poll Results of the Annual General Meeting held on 2nd June, 2016
6 Jun Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2016
7 Jul Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2016
4 Aug Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2016
4 Aug Joint Announcement
- Major Transaction
9 Aug Date of Board Meeting
17 Aug Profit Warning
23 Aug Announcement of 2016 Interim Results
23 Aug Closure of Register of Members
25 Aug Joint Announcement
- Major Transaction
 
- Extension of Long Stop Dates and delay in despatch of circular
6 Sept Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2016
14 Sept Joint Announcement
- Major Transaction
 
- Grant of approval under Rule 28.05 of the Listing Rules in respect of the Extensions and delay in despatch of circulars
6 Oct Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2016
12 Oct Joint Announcement
- Exercise of Option to Subscribe for Convertible Bonds in Cosmopolitan and Settlement of Outstanding Considerations
3 Nov Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016
7 Nov Joint Announcement
- Major Transaction
 
- Aircraft Leases
28 Nov Joint Announcement
- Major Transaction
 
- Aircraft Leases - Delay in despatch of circular
2 Dec Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016
14 Dec Joint Announcement
- Discloseable Transaction
 
- Aircraft Lease
28 Dec Joint Announcement
- Major Transaction
 
- Entering into of the S&P Agreement
30 Dec Joint Announcement
- Exercise of Option to Subscribe for Convertible Bonds in Cosmopolitan
     
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 2015

7 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014
9 Jan

Delay in Despatch of Circular
23 Jan

Delay in Despatch of Circular
27 Jan Joint Announcement
4 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2015
5 Feb Joint Announcement
5 Feb

Delay in Despatch of Circular
16 Feb Joint Announcement
27 Feb Joint Announcement
5 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2015
10 Mar

Date of Board Meeting
24 Mar Announcement of 2014 Group Final Results
24 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
2 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2015
30 Apr

Notice of 2015 Annual General Meeting
7 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2015
3 Jun

Poll Results of the Annual General Meeting held on 3rd June, 2015
4 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015
17 Jun Joint Announcement
- Discloseable Transaction
 
- Acquisition of Development Right of a New Hotel Project
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2015
6 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2015
11 Aug

Date of Board Meeting
25 Aug Announcement of 2015 Interim Results
25 Aug

Closure of Register of Members

7 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2015
7 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015
5 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015
25 Nov Joint Announcement
- Discloseable Transaction
 
- Acquisition of Aircraft
4 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015
30 Dec Discloseable Transaction
- On-market Purchases of Cosmopolitan Shares
 

 
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 2014

3 Jan Discloseable Transaction
- On-market Repurchases of Regal Hotels Shares
6 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013
5 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2014
26 Feb Joint Announcement
- Discloseable Transaction
 
- Investment in a Joint Venture
6 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2014
11 Mar

Change of Address of Branch Share Registrar and Transfer Office in Hong Kong

17 Mar

Date of Board Meeting
21 Mar

Profit Warning

31 Mar Announcement of 2013 Group Final Results
31 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
4 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2014
30 Apr

Notice of 2014 Annual General Meeting
30 Apr Joint Announcement
- Very Substantial Acquisition for Century City International Holdings Limited
- Major Transaction for Paliburg Holdings Limited and Regal Hotels International Holdings Limited
- Cosmopolitan International Holdings Limited
 
(i) Proposed Share Consolidation and Proposed Change of Board Lot Size
 
(ii) Proposed Open Offer of Open Offer Shares and/or Convertible Preference Shares and
 
(iii) Proposed Issue of Convertible Bonds and Possible Issue of Optional Convertible Bonds
8 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2014
16 May Joint Announcement
- Major Transaction
 
- On-market Purchases and On-market Repurchases of Regal Hotels Shares
16 May Joint Announcement
- Exercise of Option
23 May

Delay in Despatch of Circular
3 Jun Poll Results of the Annual General Meeting held on 3rd June, 2014
6 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2014
6 Jun

Delay in Despatch of Circular
9 Jun

Delay in Despatch of Circular
19 Jun Joint Announcement
- Very Substantial Acquisition for Century City International Holdings Limited
- Major Transaction for Paliburg Holdings Limited and Regal Hotels International Holdings Limited
- Cosmopolitan International Holdings Limited
 
(i) Change in Expected Timetable for the Proposed Share Consolidation and the Proposed Open Offer
 
(ii) Extension of Long Stop Date of the Proposed Open Offer
 
(iii) Extension of Long Stop Date of the Proposed Issue of Convertible Bonds and the Possible Issue of Optional Convertible Bonds and
(iv) Amendment of the Proposed Change of Board Lot Size
20 Jun

Delay in Despatch of Circular
23 Jun

Delay in Despatch of Circular
25 Jun

Notice of Special General Meeting

27 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

3 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2014
7 Jul

Delay in Despatch of Circular
11 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Jul Poll Results of the Special General Meeting held on 14 July 2014
30 Jul

Changes of Registered Office and Address of Principal Registrar and Transfer Office in Bermuda
6 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2014
12 Aug

Date of Board Meeting
14 Aug

Discloseable Transaction
26 Aug Announcement of 2014 Interim Results
26 Aug

Closure of Register of Members

4 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2014
4 Sept Joint Announcement
- Proposal Letter in relation to Possible Acquisition of Aircraft
6 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2014
6 Oct Discloseable Transaction
- On-market Purchases and On-market Repurchases of Regal Hotels Shares
6 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014
28 Nov Joint Announcement
- Major Transaction
 
- Acquisition of Aircraft
- Discloseable Transaction
 
- Leasing of Aircraft
4 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014
19 Dec

Delay in Despatch of Circular
30 Dec Discloseable Transaction
- On-market Purchases of Regal Hotels Shares
30 Dec Joint Announcement
     
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 2013

7 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012
11 Jan Joint Announcement
- Memorandum of Understanding in relation to Call Options for Sale and Purchase of Hotels
6 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2013
28 Feb Joint Announcement
- Memorandum of Understanding in relation to Call Options for Sale and Purchase of Hotels
6 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2013
11 Mar

Date of Board Meeting
25 Mar Announcement of 2012 Group Final Results
25 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
8 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2013
30 Apr

Notice of 2013 Annual General Meeting
30 Apr Joint Announcement
- Memorandum of Understanding in relation to Call Options for Sale and Purchase of Hotels
7 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2013
31 May Poll Results of the Annual General Meeting held on 31st May, 2013
6 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2013
17 Jun Joint Announcement
- Major Transaction
 
- Land Acquisition
27 Jun Joint Announcement
- Major Transaction and Discloseable Transactions
28 Jun Joint Announcement
- Major Transaction
 
- Sale and Purchase of Sheung Wan Hotel and Option regarding Sale and Purchase of North Point Hotel
2 Jul Joint Announcement
- Discloseable Transaction
 
- Exercise of Options to subscribe for Convertible Bonds
5 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2013
5 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

9 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

19 Jul

Delay in Despatch of Circular
6 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2013
9 Aug

Delay in Despatch of Circular
12 Aug

Date of Board Meeting
15 Aug

Profit Warning

16 Aug

Delay in Despatch of Circular
20 Aug Joint Announcement
23 Aug

Delay in Despatch of Circular
26 Aug Announcement of 2013 Interim Results
26 Aug

Closure of Register of Members

5 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2013
9 Sept Joint Announcement
- Discloseable Transaction
 
- On-market Purchases of Regal Hotels Shares
16 Sept

Trading Halt
30 Sept Joint Announcement
(1) Major Transaction for Century City and Paliburg regarding Acquisition of Cosmopolitan Shares, Conversion of the Cosmopolitan CBs and the Offer
(2) Unconditional Mandatory General Cash Offer by UBS on behalf of P&R Strategic (being a wholly-owned subsidiary of P&R Holdings) to acquire all the issued shares in Cosmopolitan (other than those already owned or agreed to be acquired by the P&R Concert Group)
(3) Connected Transaction for Century City and Paliburg regarding the Offer to acquire Cosmopolitan Shares held by Mr. Lam
(4) Resumption of Trading in shares in Century City, Paliburg, Regal and Cosmopolitan and Resumption of Trading in Medium Term Notes issued by RH International
4 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2013
4 Oct

Change of Name of Principal Registrar and Transfer Agent in Bermuda
15 Oct Joint Announcement
- Discloseable Transaction
 
- Entrusted Loan Agreement
23 Oct

Delay in Despatch of Circular
31 Oct

Trading Halt
31 Oct Joint Announcement
- Inside information
 
- Entering into of a Cooperation Agreement by Cosmopolitan Group in respect of a possible land acquisition and development in the PRC
6 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013
22 Nov

Delay in Despatch of Circular
29 Nov Discloseable Transaction
- On-market Purchases of Regal Hotels Shares
5 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013
18 Dec

Designation of Vice Chairman
18 Dec List of Directors and their Role and Function
     
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 2012

4 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
3 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012
6 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
6 Mar

Date of Board Meeting
21 Mar Announcement of 2011 Group Final Results
21 Mar Closure of Register of Members for Final Dividend and Annual General Meeting
29 Mar

Change of Chairman of Remuneration Committee and Establishment of Nomination Committee
29 Mar List of Directors and their Role and Function
5 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
20 Apr Joint Announcement
- Possible Major Transaction
- Regal Hotels Share Repurchase Programme and Announcement pursuant to Rule 3.7 of the Takeovers Code
30 Apr

Notice of 2012 Annual General Meeting
4 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
8 May

Suspension of Trading
9 May Joint Announcement
(1) Regal Hotels International Holdings Limited and Regal Real Estate Investment Trust become subsidiaries of each of Paliburg Holdings Limited and Century City International Holdings Limited; and
(2) Resumption of Trading in the Shares of Regal Hotels International Holdings Limited
14 May Joint Announcement
- Delay in Despatch of Circulars regarding Major Transaction
18 May Joint Announcement
(1) Major Transaction for Century City International Holdings Limited and Paliburg Holdings Limited regarding Regal Hotels Share Repurchase Programme and Regal REIT Offer
(2) Unconditional Mandatory General Cash Offer by Sun Hung Kai International Limited for and on behalf of Glorymark Investments Limited (an indirect wholly-owned subsidiary of Paliburg Holdings Limited) to acquire all the outstanding units of Regal Real Estate Investment Trust (other than those already owned or agreed to be acquired by Paliburg Holdings Limited and parties acting in concert with it) and
(3) Resumption of Trading in the shares of Century City International Holdings Limited, the shares of Paliburg Holdings Limited and the units of Regal Real Estate Investment Trust
21 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

22 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

29 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 May Poll Results of the Annual General Meeting held on 30th May, 2012
30 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

31 May

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
5 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

11 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

15 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

18 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

19 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

20 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 Jun

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

3 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

5 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
6 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

9 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 Jul Joint Announcement
- Updated Valuation Reports
11 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

17 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

18 Jul

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 Jul Announcement
- Discloseable Transaction
3 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
13 Aug

Date of Board Meeting
28 Aug Announcement of 2012 Interim Results
28 Aug

Closure of Register of Members

30 Aug

Clarification Announcement

6 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
8 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
1 Nov

Changes of Registered Office and Address of Principal Registrar and Transfer Office in Bermuda
5 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012
9 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 Nov Joint Announcement
- Major Transaction
 
- Extension of Terms of Convertible Bonds in Cosmopolitan International Holdings Limited and Extension of Terms of Options
19 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

20 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

21 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

22 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

26 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

29 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

3 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

5 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
5 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Dec

Delay in Despatch of Circular
10 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Dec Joint Announcement
     
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 2011

6 Jan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2010

17 Jan

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Feb

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2011
4 Mar

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2011
9 Mar

Date of Board Meeting
17 Mar Joint Announcement
- Major Transaction
  - Establishment of Joint Venture
24 Mar Announcement of 2010 Group Final Results
24 Mar Closure of Register of Members
4 Apr

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2011
27 Apr Notice of 2011 Annual General Meeting
4 May

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2011
31 May Poll Results of the Annual General Meeting held on 31st May, 2011
7 Jun

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011
30 Jun Joint Announcement
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011
12 Jul Suspension of Trading
13 Jul
- Discloseable Transaction and Resumption of Trading
- Voluntary Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (a wholly-owned subsidiary of the Company) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and the Company and parties acting in concert with any of them) and to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited and for the cancellation of all the outstanding share options of KH Investment Holdings Limited
3 Aug Delay in Despatch of Composite Offer and Response Document
4 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2011
10 Aug

Date of Board Meeting
17 Aug Joint Announcement
- Despatch of Composite Document relating to the Voluntary Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited
22 Aug

Acquisition of additional issued shares of KH Investment Holdings Limited and Conditional Mandatory Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding of convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited
25 Aug Announcement of 2011 Interim Results
25 Aug

Closure of Register of Members

6 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011
7 Sept Joint Announcement
- Mandatory Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited - Offers Becoming Unconditional in all respects and Extension of the Offer Period
21 Sept Joint Announcement
- Mandatory Conditional Cash Offers by Investec Capital Asia Limited on behalf of Splendor Glow Limited (I) to acquire all of the issued shares in the share capital of KH Investment Holdings Limited (other than those already owned or agreed to be acquired by Splendor Glow Limited and Century City International Holdings Limited and parties acting in concert with any of them); (II) to acquire all of the outstanding convertible loan note of KH Investment Holdings Limited; and (III) for the cancellation of all the outstanding share options of KH Investment Holdings Limited - (1) Close of Offers and Level of Acceptance; (2) Public Float; and (3) Suspension of Trading
28 Sept

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Sept

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

3 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Oct Announcement
6 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011
7 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

11 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

17 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

18 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

19 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

20 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

21 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

26 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

31 Oct

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

1 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

4 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011

4 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

7 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

9 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

10 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

11 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

14 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

17 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

22 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

24 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

28 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

29 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

1 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

5 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

6 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011

6 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) [Revised]

7 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

8 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

9 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

12 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

13 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

15 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

16 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

23 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

30 Dec Discloseable Transaction
- Disposal of Shareholding Interest in KH Investment
     
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 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
1 Mar Appointment of Executive Director
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
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
5 Aug

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2010
10 Aug

Date of Board Meeting
13 Aug Announcement
24 Aug Announcement of 2010 Interim Results
24 Aug

Closure of Register of Members

6 Sept

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2010
6 Oct

Change of Closure of Register of Members

7 Oct

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010
7 Oct

Proposed Rights Issue on the Basis of One (1) Rights Share for Every Ten (10) Shares held on Record Date
7 Oct

Closure of Register of Members for Proposed Rights Issue

13 Oct Further Announcement
- Proposed Rights Issue on the Basis of One (1) Rights Share for Every Ten (10) Shares held on Record Date
4 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2010
5 Nov

Adjustment to Exercise Price of Warrants
8 Nov

Results of the Rights Issue of 239,180,432 Rights Shares of HK$0.10 each at HK$0.48 per Rights Share on the Basis of One (1) Rights Share for Every Ten (10) Shares held on the Record Date and Adjustments to Share Options
8 Nov

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

25 Nov

Notice of Expiry of Subscription Rights attaching to 2011 Warrants
2 Dec

Joint Announcement
6 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010
10 Dec Joint Announcement
- Exercise of Call Option
31 Dec

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

     
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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 Transactions
  - Disposal, Option Disposal and Unwinding
- Discloseable Transaction
  - Bank and Refinancing Guarantee
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

21 Jan

Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company
21 Feb Unusual Price and Trading Volume Movements
13 Mar

Date of Board Meeting
27 Mar Announcement of 2007 Group Results
15 Apr Unusual Price and Trading Volume Movements
25 Apr Notice of Annual General Meeting
25 Apr Closure of Register of Members
25 Apr Unusual Price and Trading Volume Movements
27 Aug

Date of Board Meeting
10 Sept 2008 Interim Announcement
10 Sept Closure of Register of Members
10 Sept Proposed Share Consolidation and Change of Board Lot Size
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, Warrants and Preference Shares
29 Dec Unusual Price Movement
31 Dec

Termination of the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company
     
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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 Exchange of Hong Kong Limited for Regal
- Rule 13.09 Announcement for Century City and Paliburg
29 Mar Clarification Announcement of Press Articles
- Memorandum of Understanding in respect of Possible Investment in a Natural Gas Project and Resumption of Trading
17 Apr Acquisition of the Majority Interest in a Mongolian Company
19 Apr Announcement of 2006 Group Results

26 Apr

 Joint Announcement
- Discloseable Transaction
30 Apr Notice of Annual General Meeting
18 May Further Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company
22 May

Placing and Top-up Subscription and Resumption of Trading
1 Jun

Further Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company and entering into a Letter of Intent by the Group in relation to the Supply of Coal to the PRC
12 Jul

Suspension of Trading
16 Jul Joint Announcement
- Price Sensitive Information
- Resumption of Trading
9 Aug Unusual Price Movement and Further Announcement relating to the Group's Proposed Investment in the Mining Project in Mongolia
10 Aug Unusual Price and Trading Volume Movements
13 Aug

Suspension of Trading
13 Aug

Date of Board Meeting
13 Aug

Letter of Intent with China Nuclear Energy Industry Corporation, Further Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company and Resumption of Trading
14 Aug Unusual Price and Trading Volume Movements
27 Aug 2007 Interim Announcement
24 Sept

Suspension of Trading
28 Sept Joint Announcement
- Discloseable Transaction
- Resumption of Trading

10 Oct

 Joint Announcement
- Discloseable Transaction
25 Oct Unusual Price and Trading Volume Movements
28 Nov

Announcement in relation to the Group's Proposed Acquisition of the Majority Interest in a Mongolian Company and the Letter of Intent with China Nuclear Energy Industry Corporation
     
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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 Exchange of Hong Kong Limited for Regal
- Rule 13.09 Announcement for Century City and Paliburg
     
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 2005

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
1 Oct Joint Announcement
- Resignation of Director
4 Oct Joint Announcement
- Change of Head Office and Principal Place of Business
29 Nov
- Issue of Zero Coupon Guaranteed Convertible Bonds due 2010
- Bonus Issue of Warrants
- Resumption of Trading
12 Dec Issue of Firm Bonds upon Completion of Subscription Agreement
20 Dec
- Despatch of Circular
- Bonus Issue Timetable
20 Dec Notice of Special General Meeting
     
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 2004

12 Jan Joint Announcement
- Ongoing Connected Transactions
12 Jan Debt Restructuring
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
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
29 Jun Third Supplemental Agreement to the Share Swap Agreement
30 Jun Notice of Special General Meeting
16 Sept 2004 Interim Announcement
21 Sept Appointment of Independent Non-Executive Director
11 Oct Debt Restructuring which involves, among other things, the Settlement and Restructuring of Indebtedness through Issue of Convertible Preference Shares by the Company and Transfer of a Minority Part of the Paliburg Ordinary Shares held by the Company - Major and Connected Transactions
1 Nov Postponement of Despatch of Circular
5 Nov Fifth Supplemental Agreement to the Share Swap
- Connected Transaction
8 Nov Notice of Special General Meeting
1 Dec Results of the Special General Meeting held on 1st December, 2004
15 Dec Completion of the Restructuring and Effective Date of the Capital Reorganisation
     
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 2003

17 Apr Announcement of 2002 Group Results
19 Jun
- Approval of application for the adoption of De-minimis Concession, Modified Calculation Concession and ˇ§Modified Assets Testˇ¨ in accordance with the Guidelines for Issuers with Negative or Negligible Net Tangible Assets as set forth in the Announcements by the Stock Exchange dated 3rd May, 2001, 24th August, 2001 and 9th October, 2001
- Response to increases in price and trading volume of shares
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
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
30 Dec A Supplemental Agreement to the Share Swap Agreement
     
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 2002

18 Feb Appointment of Director
19 Feb Share Transaction
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
30 May Major Transaction and On-going Connected Transactions
10 Jun Approval of Application for the Adoption of De-minimis
Concession, Modified Calculation Concession and "Modified
Assets Test" in accordance with the Guidelines for Issuers with
Negative or Negligible Net Tangible Assets as set forth in the
Announcements by the Stock Exchange dated 3rd May, 2001,
24th August, 2001 and 9th October, 2001
23 Jul Share Transaction
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

8 Feb Joint Announcement
16 Feb Possible Very Substantial Acquisition and Connected Transaction
- Fulfilment of Conditions
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

15 Aug Possible Very Substantial Acquisition and Connected Transaction
22 Sept Interim Results
15 Nov Possible Very Substantial Acquisition and Connected Transaction
- Extension of Long-stop Date
     
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