|
| 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |
2009
| 28 Apr |
 |
Re-election of Directors, General Mandate to Repurchase Ordinary Shares and Notice of Annual General Meeting |
| |
|
Form of Proxy for Annual General Meeting to be held on 9th June, 2009 |
| 28 Apr |
|
Letter to existing shareholders
| - |
Election of Language and Means of Receipt of Corporate Communications |
|
| 28 Apr |
|
Letter to new shareholders
| - |
Election of Language and Means of Receipt of Corporate Communications |
|
|
|
Reply Form |
| 30 Sept |
|
Letter to existing shareholders
| - |
Election of Language and Means of Receipt of Corporate Communications |
|
| 30 Sept |
|
Letter to new shareholders
| - |
Election of Language and Means of Receipt of Corporate Communications |
|
|
|
Reply Form |
| |
|
|
|
|
|
| |
2008
| 25 Apr |
|
Re-election of Directors, General Mandate to Repurchase Ordinary Shares and 5¼% Convertible Cumulative Redeemable Preference Shares and Notice of Annual General Meeting |
| |
|
Form of Proxy for Annual General Meeting to be held on 5th June, 2008 |
| 27 May |
|
Discloseable Transaction
| - |
in relation to Acquisition of Subject 2010 CB and Possible Further Acquisitions |
|
| 30 Sept |
|
Election of Language and Means of Receipt of Corporate Communications |
| |
|
Reply Form |
| 30 Sept |
|
Proposed Share Consolidation |
| |
|
Form of Proxy for Special General Meeting to be held on 22 October 2008 |
| |
|
|
|
|
|
| |
2007
|
|
|
| |
2006
| 29 Apr |
|
Re-election of Directors, General Mandate to Repurchase Ordinary Shares, 5¼% Convertible Cumulative Redeemable Preference Shares and 2007 Warrants and Notice of Annual General Meeting |
| 23 Nov |
|
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 |
| 2 Dec |
|
Supplemental Circular to the Circular to the Shareholders dated November 23, 2006 in respect of the 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 |
| |
|
|
|
|
|
| |
2005
| 26 Apr |
|
Re-election of Directors, General Mandate to Repurchase Ordinary Shares, 5¼% Convertible Cumulative Redeemable Preference Shares and 2007 Warrants and Notice of Annual General Meeting |
| 31 May |
|
Adoption of New Share Option Scheme and Notice of Special General Meeting |
| |
|
|
|
|
|
| |
2004
| 30 Apr |
|
General Mandate to Repurchase Ordinary Shares and 5¼% Convertible Cumulative Redeemable Preference Shares, Alteration of Bye-Laws and Notice of Annual General Meeting |
| 30 Jun |
|
| - |
Issue of 2% Guaranteed Convertible Bonds due 2007 |
| - |
Bonus Issue of Warrants |
| - |
Increase in Authorised Share Capital |
| - |
Grant of General Mandate to Repurchase Warrants |
|
| |
|
|
|
|
|
| |
2003
| 30 Jan |
|
Allotment and Issue of Ordinary Shares upon Conversion of Bonds and General Mandate to Issue Shares |
| 30 Apr |
|
General Mandate to Repurchase Ordinary Shares and 5¼% Convertible Cumulative Redeemable Preference Shares and Alteration of Bye-laws |
| |
|
|
|
|
|
| |
2002
| 29 Apr |
|
General Mandate to Repurchase Ordinary Shares and
5¼% Convertible Cumulative Redeemable Preference Shares |
| 26 Aug |
|
Discloseable and Connected Transaction
| - the Stanley Transfer between Paliburg and Regal |
| The Regal Capital Reorganisation |
|
| |
|
|
|
|
|
| |
2001 |
|
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2000 |
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