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Regulatory Filings

2018

Year

DEC

28

TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 30 MARCH 2012 AND AMENDED ON 22 JANUARY 2016 AND ON 28 DECEMBER 2018

DEC

24

REDEMPTION OF US$500,000,000 SUBORDINATED PERPETUAL CAPITAL SECURITIES CALLABLE 2019

DEC

24

Issue of Unlisted US$500 million Senior Perpetual Capital Securities Callable 2021

DEC

19

CONNECTED TRANSACTION DEVELOPMENT OF PROPERTIES WITH CCCG SUBSIDIARY IN FUZHOU

DEC

17

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN AEON LIFE INSURANCE

DEC

06

UNAUDITED OPERATING DATA FOR THE TEN MONTHS ENDED 30 NOVEMBER 2018

DEC

05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

NOV

23

CONNECTED TRANSACTION INTRODUCTION OF STRATEGIC INVESTORS IN PROJECT COMPANY

NOV

06

UNAUDITED OPERATING DATA FOR THE TEN MONTHS ENDED 31 OCTOBER 2018

NOV

06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

OCT

31

CONNECTED TRANSACTION DEVELOPMENT OF RESIDENTIAL PROPERTIES IN TIANJIN

OCT

25

ANNOUNCEMENT IN RELATION TO A POSSIBLE JOINT VENTURE

OCT

05

UNAUDITED OPERATING DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

OCT

04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2018

SEP

20

ANNOUNCEMENT IN REALTION TO A POSSIBLE JOINT VENTURE

SEP

06

UNAUDITED OPERATING DATA FOR THE EIGHT MONTHS ENDED 31 AUGUST 2018

SEP

06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

AUG

28

GRANT OF SHARE OPTIONS

AUG

27

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

AUG

09

DATE OF BOARD MEETING

AUG

06

UNAUDITED OPERATING DATA FOR THE SEVEN MONTHS ENDED 31 JULY 2018

AUG

03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

AUG

02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

AUG

02

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

JUL

09

VOLUNTARY ANNOUNCEMENT - US$600 MILLION BILATERAL LOAN FACILITY

JUL

06

UNAUDITED OPERATING DATA FOR THE SIX MONTHS ENDED 30 JUNE 2018

JUL

05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

JUL

03

VOLUNTARY ANNOUNCEMENT US$800 MILLION SYNDICATED LOAN FACILITY

JUN

15

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 AND EXPECTED PAYMENT DATE OF DIVIDEND

JUN

05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

JUN

05

UNAUDITED OPERATING DATA FOR THE FIVE MONTHS ENDED 31 MAY 2018

MAY

29

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL INFORMATION

MAY

07

UNAUDITED OPERATING DATA FOR THE FOUR MONTHS ENDED 30 APRIL 2018

MAY

04

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 4 May 2018

MAY

04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

APR

26

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

APR

26

NOTICE OF THE ANNUAL GENERAL MEETING

APR

26

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

APR

13

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

APR

13

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

APR

13

CONNECTED TRANSACTION DEVELOPMENT OF RESIDENTIAL PROPERTIES IN HANGZHOU WITH WHARF AND NOTICE OF EXTRAORDINARY GENERAL MEETING

APR

09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APR

09

UNAUDITED OPERATING DATA FOR THE THREE MONTHS ENDED 31 MARCH 2018

APR

06

RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

APR

04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

MAR

29

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

MAR

29

CONNECTED TRANSACTION FINANCE LEASE ARRANGEMENT

MAR

29

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

MAR

15

DATE OF BOARD MEETING

MAR

06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

MAR

05

UNAUDITED OPERATING DATA FOR THE TWO MONTHS ENDED 28 FEBRUARY 2018

FEB

05

UNAUDITED OPERATING DATA FOR THE ONE MONTH ENDED 31 JANUARY 2018

FEB

02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

FEB

01

CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE

JAN

29

CONNECTED TRANSACTION DEVELOPMENT OF RESIDENTIAL PROPERTIES IN HANGZHOU WITH WHARF

JAN

28

PROPOSED RETIREMENT OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

JAN

04

UNAUDITED OPERATING DATA FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2017

JAN

04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017