Announcements / Circulars

Date
Announcements / Circulars
Year Month
3 October, 2011 Announcement PDF
22 September, 2011 Letter to Shareholder(s) – Publication of the Interim Report 2011 PDF
22 September, 2011 Notification Letter to Non-registered Shareholder(s) – Publication of the Interim Report 2011 and Request Form PDF
26 August, 2011 Resignation of Director PDF
25 August, 2011 Highlights of 2011 Interim Results PDF
25 August, 2011 2011 Interim Results Announcement PDF
25 August, 2011 Closure of Register of Members PDF
15 August, 2011 Date of Board Meeting PDF
15 July, 2011 Announcement PDF
9 June, 2011 Annual General Meeting held on 9 June 2011 – Poll Results PDF
9 June, 2011 Retirements of Directors PDF
15 April, 2011 Letter to Registered Shareholders – Publication of the Annual Report 2010, the Circular and the Proxy Form PDF
15 April, 2011 Letter to Non-registered Shareholders – Publication of the Annual Report 2010, the Circular and the Proxy Form PDF
15 April, 2011 ANNOUNCEMENT – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PDF
15 April, 2011 Notice of Annual General Meeting PDF
15 April, 2011 Proxy Form PDF
15 April, 2011 Circular – Proposals for General Mandates to Repurchase the Company's Own Shares and to Issue Shares, Re-election of the Retiring Directors and Amendments to the Articles of Association PDF
17 March, 2011 Highlights of 2010 Final Results PDF
17 March, 2011 2010 Final Results Announcement PDF
17 March, 2011 Closure of Register of Members PDF
7 March, 2011 Date of Board Meeting PDF
31 January, 2011 ANNOUNCEMENT – ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS PDF
31 January, 2011 Letter to Shareholders regarding Elections as to Means of Receipt and Language of Corporate Communications PDF
31 January, 2011 Reply Form PDF
27 September, 2010 Unusual Trading Price and Volume PDF
16 September, 2010 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form PDF
16 September, 2010 Change Request Form PDF
26 August, 2010 Highlights of 2010 Interim Results PDF
26 August, 2010 2010 Interim Results Announcement PDF
26 August, 2010 Closure of Register of Members PDF
13 August, 2010 Date of Board Meeting PDF
1 June, 2010 Annual General Meeting held on 1 June 2010 – Poll Results PDF
1 June, 2010 Retirements of Directors PDF
28 April, 2010 Notice of Annual General Meeting PDF
28 April, 2010 Proxy Form for the Annual General Meeting PDF
28 April, 2010 Change Request Form PDF
28 April, 2010 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form PDF
28 April, 2010 Circular – Proposals for General Mandates to Repurchase the Company's Own Shares and to Issue Shares and Re-election of the Retiring Directors PDF
30 March, 2010 2008/2009 Final Results Announcement PDF
30 March, 2010 Highlights of 2008/2009 Final Results PDF
30 March, 2010 Closure of Register of Members PDF
16 March, 2010 Date of Board Meeting PDF
16 March, 2010 Unusual Trading Price and Volume PDF
3 December, 2009 Annual General Meeting held on 3 December, 2009 - Poll Results PDF
7 September, 2009 Circular - Proposals for General Mandates to Repurchase Shares and to Issue Shares and Re-election of the Retiring Directors, and Notice of Annual General Meeting PDF
7 September, 2009 Notice of Annual General Meeting PDF
7 September, 2009 Proxy Form for the Annual General Meeting PDF
7 September, 2009 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form PDF
7 September, 2009 Change Request Form PDF
28 August, 2009 2008/2009 Second Interim Results Announcement PDF
28 August, 2009 Highlights of 2008/2009 Second Interim Results PDF
28 August, 2009 Closure of Register of Members PDF
14 August, 2009 Date of Board Meeting PDF
1 April, 2009 Discloseable and Connected Transaction Circular - Disposal of Interests in Maanshan Huan Tong Highway Development Limited PDF
27 March, 2009 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form PDF
27 March, 2009 Change Request Form PDF
19 March, 2009 2008/2009 Interim Results Announcement PDF
19 March, 2009 Highlights of 2008/2009 Interim Results PDF
19 March, 2009 Closure of Register of Members PDF
19 March, 2009 Joint Announcement - Change of Financial Year End Date PDF
12 March, 2009 Joint Announcement : Disposal of Interests in Maanshan Huan Tong Highway Development Limited - Connected Transaction for Henderson Land Development Company Limited and Discloseable and Connected Transaction for the Company PDF
5 March, 2009 Date of Board Meeting PDF
21 January, 2009 Unusual Trading Volume PDF
9 January, 2009 Announcement Relating to Discontinuation of Negotiations for Sale of the Company's Interest in a Joint Venture PDF
22 December, 2008 Unusual Price and Trading Volume Movements PDF
8 December, 2008 Annual General Meeting held on 8 December 2008 – Poll Results PDF
23 October, 2008 Circular - Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of the Retiring Directors and Amendments to the Articles of Association PDF
23 October, 2008 Proposed Amendments to the Articles of Association PDF
23 October, 2008 Notice of Annual General Meeting PDF
23 October, 2008 Proxy Form for the Annual General Meeting PDF
23 October, 2008 Letter to Shareholders regarding Instruction for future Corporate Communications and Reply Form PDF
23 October, 2008 Letter to Shareholders and Change Request Form PDF
15 October, 2008 Unusual Price and Trading Volume Movements PDF
18 September, 2008 2007/2008 Annual Results Announcement PDF
18 September, 2008 Highlights of 2007/2008 Annual Results PDF
18 September, 2008 Closure of Register of Members PDF
2 September, 2008 Date of Board Meeting PDF
27 August, 2008 Unusual Price and Trading Volume Movements PDF
7 April, 2008 Closure of Register of Members PDF
31 March, 2008 Unusual Price and Trading Volume Movements PDF
31 March, 2008 Change Request Form PDF
31 March, 2008 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form PDF
27 March, 2008 2007/2008 Interim Results Announcement PDF
27 March, 2008 Highlights of 2007/2008 Interim Results PDF
26 March, 2008 Unusual Price and Trading Volume Movements PDF
12 March, 2008 Date of Board Meeting PDF
16 January, 2008 Group Reorganisation of Henderson Land Development Company Limited's Interests in The Hong Kong and China Gas Company Limited; Very Substantial Disposal and Connected Transaction; Proposed Reduction of Share Premium Account; and Further Distribution PDF
27 December, 2007 Group Reorganisation of Henderson Land Development Company Limited's Interests in The Hong Kong and China Gas Company Limited; Very Substantial Disposal and Connected Transaction; Proposed Reduction of Share Premium Account; Further Distribution and Closure of Register of Members PDF
7 December, 2007 Group Reorganisation of Henderson Land Development Company Limited's interests in The Hong Kong and China Gas Company Limited; Very Substantial Disposal and Connected Transaction; and Poll Results of Extraordinary General Meeting held on 7 December, 2007 PDF
3 December, 2007 Annual General Meeting held on 3rd December, 2007 - Poll Results PDF
14 November, 2007 Very Substantial Disposal and Connected Transaction Supplementary Circular - Group Reorganisation of Henderson Land Development Company Limited's ("HLD") Interests in The Hong Kong and China Gas Company Limited ("HKCG"); Acquisition of the Company's Interests in HKCG by HLD; and Increase of Cash Consideration and Additional Cash Distribution of HK$1.03 per Share PDF
14 November, 2007 Notice of Extraordinary General Meeting PDF
14 November, 2007 Proxy Form for the New Extraordinary General Meeting PDF
13 November, 2007 Announcement - Despatch of Supplementary Circular to the Circular dated 20 October, 2007 and Closure of Register of Members PDF
7 November, 2007 Joint Announcement - Group Reorganisation of Henderson Land Development Company Limited's ("HLD") Interests in The Hong Kong and China Gas Company Limited; Very Substantial Disposal and Connected Transaction of Henderson Investment Limited ("HIL"); Discloseable Transaction of HLD; Increase of Cash Consideration and Additional Cash Distribution of HK$1.03 per HIL Share; and Proposed Adjournment of Extraordinary General Meeting of HIL PDF
20 October, 2007 Very Substantial Disposal and Connected Transaction Circular - Group Reorganisation of Henderson Land Development Company Limited's ("HLD") Interests in The Hong Kong and China Gas Company Limited ("HKCG"); Acquisition of the Company's Interests in HKCG by HLD; and Proposed Distributions and Reduction of Share Premium Account PDF
20 October, 2007 Notice of Extraordinary General Meeting PDF
20 October, 2007 Proxy Form for Extraordinary General Meeting PDF
18 October, 2007 Announcement - Despatch of Circular and Closure of Register of Members PDF
16 October, 2007 Notice of Annual General Meeting PDF
16 October, 2007 Proxy Form for Annual General Meeting PDF
16 October, 2007 Letter to Shareholders regarding Instruction for Future Corporate Communications and Reply Form PDF
16 October, 2007 Letter to Shareholders and Change Request Form PDF
16 October, 2007 Circular - Proposals for General Mandates to Repurchase Shares and to Issue Shares and Re-election of the Retiring Directors PDF
2 October, 2007 Joint Announcement - Group Reorganisation of Henderson Land Development Company Limited's ("HLD") Interests in The Hong Kong and China Gas Company Limited ("HKCG"): (1) Acquisition of the Company's Interests in HKCG by HLD; (2) Proposed Distributions & Reduction of Share Premium Account by the Company; (3) Very Substantial Disposal & Connected Transaction of the Company; (4) Discloseable Transaction of HLD; & (5) Resumption of Trading in the shares of HLD & the Company PDF
2 October, 2007 Suspension of Trading PDF
17 September, 2007 2006/2007 Annual Results PDF
3 September, 2007 Date of Board Meeting PDF
29 August, 2007 Joint Announcement - Connected Transaction - Acquisition of Remaining Interests in China Investment Group Limited PDF
30 June, 2007 Retirement of Director PDF
14 June, 2007 Change of Auditors PDF
13 June, 2007 Reduction of Share Premium Account and Distribution PDF
5 June, 2007 Proposed Reduction of Share Premium Account and Proposed Distribution PDF
30 May, 2007 Proposed Reduction of Share Premium Account, Proposed Distribution and Alteration of Dates of Closure of Register of Members PDF
22 May, 2007 Proposed Reduction of Share Premium Account, Proposed Distribution and Closure of Register of Members PDF
14 May, 2007 Poll Results of Extraordinary General Meeting held on 14th May, 2007 and Resumption of Trading PDF
9 May, 2007 Letter to Shareholders regarding Instruction for future Corporate Communications and Reply Form PDF
9 May, 2007 Announcement - Pursuant to Rules 2.07A and 2.07B of the Listing Rules (Choice of Language and means of receipt of the Corporate Communications) PDF
20 April, 2007 Announcement - Despatch of Circular and Closure of Register of Members PDF
20 April, 2007 Notice of the Extraordinary General Meeting PDF
20 April, 2007 Proxy Form for the Extraordinary General Meeting PDF
20 April, 2007 Very Substantial Disposal and Connected Transaction Circular - Acquisition of Interests in certain companies in the Company's Group by Henderson Land Development Company Limited, Proposed Reduction of Share Premium Account and Proposed Distribution PDF
17 April, 2007 Joint Announcement - Delay in Despatch of Circulars PDF
27 March, 2007 Joint Announcement - (1) Acquisition of Interests in certain companies in the Company's Group by Henderson Land Development Company Limited ('HL'); (2) Proposed Reduction of Share Premium Account and Distribution by the Company; (3) Very Substantial Disposal and Connected Transaction for the Company; and (4) Discloseable Transaction for HL PDF
21 March, 2007 Interim Results Announcement 2006/2007 PDF
12 December, 2006 Poll Results of Annual General Meeting PDF
2 December, 2006 Joint Announcement - Proposed Listing and Offering of Units of a Real Estate Investment Trust proposed to be listed on the Main Board of The Stock Exchange of Hong Kong Limited, Connected Transactions and Proposed Disposal of Properties PDF
25 October, 2006 Proxy Form for the Annual General Meeting PDF
25 October, 2006 Notice of Annual General Meeting PDF
25 October, 2006 Circular - Proposals for general mandates to repurchase the company's own shares and to issue shares, increase in authorised share capital and re-election of the retiring directors PDF
21 September, 2006 2005/2006 Annual Results Announcement PDF
3 July, 2006 Retirement of Director PDF
25 May, 2006 Joint Announcement - Proposed Disposal of Properties and Proposed Listing and Offering of Units of Sunlight Real Estate Investment Trust on the Main Board of The Stock Exchange of Hong Kong Limited PDF
23 May, 2006 Joint Announcement - Proposed Listing and Offering of Units of a proposed Real Estate Investment Trust on the Main Board of The Stock Exchange of Hong Kong Limited and Record Date for determining the Assured Entitlements if the Proposed Listing and Offering of Units proceed and Resignation of a Non-executive Director PDF
18 April, 2006 Placing of Existing Shares and Subscription for New Shares PDF
3 April, 2006 Joint Announcement : Connected Transaction - Sale of Interests in PRC Joint Venture Companies PDF
22 March, 2006 2005/2006 Interim Results Announcement PDF
20 January, 2006 Joint Announcement : Results of Court Meeting and Extraordinary General Meeting and Resumption of trading in shares of the Company and Henderson Land Development Company Limited ("HLD") and the 1% Guaranteed Convertible Notes due 2006 issued by Henson international Finance Limited and guaranteed by HLD PDF
13 January, 2006 Announcement - Proxy Forms Lodging Reminder PDF
12 January, 2006 Announcement - Proxy Forms Lodging Reminder PDF
22 December, 2005 Notice of the Extraordinary General Meeting PDF
22 December, 2005 Notice of the Court Meeting PDF
22 December, 2005 Joint Announcement : Despatch of Scheme Document and Discloseable Transaction Circular PDF
22 December, 2005 Proxy Forms for the Court Meeting and Extraordinary General Meeting PDF
22 December, 2005 Scheme Document PDF
14 December, 2005 Joint Announcement : Delay in Despatch of Scheme Document and Discloseable Transaction Circular PDF
12 December, 2005 Joint Announcement : (1) Increase in Cancellation Consideration from for every 2.6 Scheme Shares in exchange for 1 HLD Share to for every 2.5 Scheme Shares in exchange for 1 HLD Share; and (2) Resumption of Trading in shares of Henderson Land Development Company Limited, the Company and the 1% Guaranteed Convertible Notes due 2006 issued by Henson International Finance Limited and guaranteed by the Company PDF
12 December, 2005 Suspension of Trading in shares of the Company and Henderson Land Development Company Limited PDF
9 December, 2005 Joint Announcement : (1) Sanction of the Scheme by the Grand Court; (2) Effective Date of the Scheme; and (3) Cessation in Dealings in and Withdrawal of Listing of the Shares of Henderson Cyber Limited PDF
5 December, 2005 Poll Results of Annual General Meeting PDF
24 November, 2005 Joint Announcement : (1) Appointment of Independent Financial Adviser; and (2) Connected Transaction for Henderson Land Development Company Limited PDF
9 November, 2005 Joint Announcement : (1) Proposed privatisation of the Company by Henderson Land Development Company Limited ("HLD") by way of a scheme of arrangement; (2) Possible discloseable transaction and connected transaction for HLD; and (3) Resumption of trading in shares of HLD, the Company and the 1% Guaranteed Convertible Notes due 2006 issued by Henson International Finance Limited and guaranteed by HLD PDF
7 November, 2005 Proposed privatisation of Henderson Investment Limited PDF
31 October, 2005 Joint Announcement : Results of Court Meeting and Extraordinary General Meeting and Resumption of trading in shares of Henderson Cyber Limited PDF
27 October, 2005 Proxy Form for the Annual General Meeting PDF
27 October, 2005 Notice of Annual General Meeting PDF
27 October, 2005 Circular - Proposals for General Mandates to repurchase the Company's own shares and to issue shares and re-election of the Retiring Directors PDF
6 October, 2005 Joint Announcement : Despatch of Scheme Document PDF
6 October, 2005 Scheme Document PDF
28 September, 2005 2004/2005 Annual Results Announcement PDF
5 September, 2005 Joint Announcement : Delay in Despatch of Scheme Document PDF
17 August, 2005 Press Release PDF
16 August, 2005 Joint Announcement : (1)Proposed privatisation of Henderson Cyber Limited by the Company and The Hong Kong and China Gas Company Limited ("China Gas") by way of a scheme of arrangement; (2)Connected transactions for the Company, China Gas and Henderson Land Development Company Limited; and (3)Resumption of trading in shares of Henderson Cyber Limited PDF
1 April, 2005 Change of Company Secretary PDF
18 March, 2005 Resignation of Director PDF
17 March, 2005 2004/2005 Interim Results Announcement PDF
18 January, 2005 Independent Non-executive Director ; Member of the Audit Committee and Member of the Remuneration Committee PDF
20 December, 2004 Announcement relating to Independent Non-executive Director PDF
6 December, 2004 Poll Results of Annual General Meeting PDF
27 October, 2004 Notice of Annual General Meeting PDF
27 October, 2004 Proposed Increase in Authorised Share Capital and Proposed Amendments to the Articles of Association PDF
27 October, 2004 Circular (Proposals for General Mandates to repurchase the Company's own shares and to issue shares, increase in Authorised Share Capital, re-election of the Retiring Directors and amendments to the Articles of Association) PDF
30 September, 2004 Appointment of Independent Non-executive Directors and Member of the Audit Committee and Re-designation of Directors PDF
23 September, 2004 2003/2004 Annual Results Announcement PDF
17 September, 2004 Press Announcement PDF
31 August, 2004 Appointment of Independent Non-executive Directors and Members of the Audit Committee - Supplemental Information PDF
26 August, 2004 Change of Registered Office PDF
20 August, 2004 Appointment of Independent Non-executive Directors and Members of the Audit Committee PDF
17 March, 2004 2003/2004 Interim Results Announcement PDF
1 December, 2003 Poll Results of Annual General Meeting PDF
2 January, 2003 Press Announcement PDF
18 December, 2002 Press Announcement PDF
6 December, 2002 Press Announcement PDF
6 December, 2002 Press Announcement PDF
6 December, 2002 Scheme Document PDF
29 November, 2002 Press Announcement PDF
26 November, 2002 Press Announcement PDF
8 November, 2002 Press Announcement PDF
5 November, 2002 Press Announcement PDF
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