Corporate Information
Financial Information
& Corporate Communications
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
4 Mar Change of Information of Director
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
     
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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 1 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 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023
5 Jun 1 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 1 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 1 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
29 Aug Change of Information of Director
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 1 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 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023
6 Nov 1 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 1 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 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2022
12 Apr 1 Joint Announcement
- Voluntary Announcement
 
- Participation in Sygnum Securities
28 Apr Notice of 2022 Annual General Meeting
28 Apr Closure of Register of Members for Annual General Meeting
6 May 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2022
7 Jun 1 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 1 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 1 Monthly Return for 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 1 Monthly Return for 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 1 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2022
17 Oct Retirement of Executive Director
4 Nov 1 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2022
6 Dec 1 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 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2021
27 Apr 1 Joint Announcement
- Voluntary Announcement
29 Apr Notice of 2021 Annual General Meeting
6 May 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2021
4 Jun 1 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
6 Jul 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2021
4 Aug 1 Joint Announcement
- Discloseable Transaction
 
- Proposed Amendments to the Terms and Conditions of the Subject Optional CB
5 Aug 1 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
6 Sep 1 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2021
7 Oct 1 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2021
4 Nov 1 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2021
6 Dec 1 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2021
     
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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 1 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 1 Joint Announcement
- Delay in Despatch of Circulars
24 Jan 1 Joint Announcement
- Major Transactions
 
- AMTD III Share Swap
31 Jan 1 Joint Announcement
- Fourth Supplemental Memorandum of Understanding in relation to the Possible Transactions
6 Feb 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2020
18 Feb 1 Joint Announcement
- Delay in Despatch of Circulars
5 Mar 1 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
6 Apr 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2020
28 Apr Notice of 2020 Annual General Meeting
7 May 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2020
7 May Joint Announcement
- Voluntary Announcement
 
- Exchange of Perpetual Securities issued by AMTD Group
13 May Change of Information of Director
20 May 1 Joint Announcement
- Fifth Supplemental Memorandum of Understanding in relation to the Possible Transactions
4 Jun 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2020
4 Jun 1 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 1 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
24 Jul NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - P&R INTERNATIONAL TREASURY LIMITED - Establishment of the U.S.$300,000,000 Medium Term Note and Perpetual Securities Programme guaranteed by Paliburg Holdings Limited, Regal Hotels International Holdings Limited and P&R Holdings Limited
31 Jul 1 Joint Announcement
- Lapse of Memorandum of Understanding in relation to the Possible Transactions
6 Aug 1 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 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2020
8 Oct 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2020
20 Oct Change of Information of Director
5 Nov 1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020
4 Dec 1 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 Share 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 1 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 . Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
20 Dec 1 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
- 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 Sep 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
- Major Transaction
 
- 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
- Major Transaction
 
- 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
- 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
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
- 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
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
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
29 Apr Notice of 2016 Annual General Meeting
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

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
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
- Acquisition of Aircraft
4 Dec

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015

     
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 2014

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
- Discloseable 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

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

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)

7 Jul

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

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
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 Nov

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014

14 Nov

Change of Information of a Director

28 Nov Joint Announcement
- Discloseable Transactions
 
- Acquisition and Leasing of Aircraft
4 Dec

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

9 Dec Discloseable Transaction
- On-market Purchases and On-market Repurchases 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
- DiscloseableTransaction
 
- Land Acquisition
27 Jun Joint Announcement
- Major Transaction and Discloseable Transaction
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
- DiscloseableTransaction
 
- 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

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
(Further information on Unconditional Mandatory General Cash Offer by P&R Strategic Limited to acquire shares in Cosmopolitan International Holdings Limited)
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
- DiscloseableTransaction
 
- 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

13 Nov Change of Information of a Director
22 Nov

Delay in Despatch of Circular

5 Dec

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

17 Dec Discloseable Transaction
- On-market Purchases and On-market Repurchases of Regal Hotels Shares
18 Dec

Designation of Vice Chairman and Managing Director

18 Dec List of Directors and their Role and Function
   

 

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 2012

3 Jan

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

4 Jan

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

4 Jan

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

5 Jan

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

6 Jan

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

9 Jan

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

11 Jan

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

12 Jan

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

13 Jan

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

16 Jan

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

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)

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

4 Jun

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

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)

8 Jun

Delay in despatch of Composite Offer Document

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)

21 Jun

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

22 Jun

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

25 Jun

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

26 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)

29 Jun

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)

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)

6 Jul

Further delay in despatch of Composite Offer Document

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
- Despatch of Composite Offer Document in relation to 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)
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)

30 Jul Joint Announcement
- Close of 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)
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

3 Sept Announcement of Change of Information of Director
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

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)

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
- DiscloseableTransaction
 
- 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)

27 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)

10 Dec

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

11 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

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

11 May

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

26 May

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

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

29 Jun

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

30 Jun Joint Announcement
7 Jul

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011

22 Jul

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

4 Aug

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

10 Aug Date of Board Meeting
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

6 Oct

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

6 Oct

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

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)

27 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)

3 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)

15 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)

18 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)

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)

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)

14 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)

19 Dec

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

20 Dec

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

21 Dec

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

22 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)

28 Dec

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

29 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)

     
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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

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

5 Aug

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

10 Aug Date of Board Meeting
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

16 Sept

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

17 Sept

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

20 Sept

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

21 Sept

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

22 Sept

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

24 Sept

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

27 Sept

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

28 Sept

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

29 Sept

Notice of Expiry of Subscription Rights attaching to 2010 Warrants

29 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)

7 Oct

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

13 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)

4 Nov

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

11 Nov

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

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
     
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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 Exchange 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 Exchange 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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