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Hysan Development Company Limited

Announcements & Notices       


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  • 2008-November-18
  • Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$1,000,000,000 Medium Term Note Programme of Hysan (MTN) Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited (in PDF)
  • 2008-November-17
  • Overseas Regulatory Announcement - Cancellation of Admission to Trading on the International Bulletin Board (in PDF)
  • 2008-November-14
  • Continuing Connected Transaction - Renewal of Lease (in PDF)
  • 2008-October-13
  • Overseas Regulatory Announcement - Increase in Issued Share Capital (in PDF)
  • 2008-August-29
  • Letter to the Shareholders - Despatch of Interim Report 2008 (in PDF)
  • 2008-August-29
  • Change Request Form (in PDF)
  • 2008-August-21
  • Interim Dividend for the 6 Months Ended 30 June 2008 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value (in PDF)
  • 2008-August-5
  • Closure of Register of Members (in PDF)
  • 2008-August-5
  • Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2008 (in PDF)
  • 2008-July-15
  • Date of Board Meeting (in PDF)
  • 2008-May-23
  • Continuing Connected Transactions - Renewal of Lease (in PDF)
  • 2008-May-14
  • Final Dividend for the Year Ended 31 December 2007 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value (in PDF)
  • 2008-May-14
  • Board Change Effective as from Conclusion of Annual General Meeting (in PDF)
  • 2008-May-14
  • Poll Results at the Annual General Meeting 2008 (in PDF)
  • 2008-April-17
  • Closure of Register of Members (in PDF)
  • 2008-March-31
  • Letter to the Shareholders - Despatch of 2007 Annual Report (in PDF)
  • 2008-March-31
  • Change Request Form (in PDF)
  • 2008-March-31
  • Notice of Annual General Meeting (in PDF)
  • 2008-March-27
  • Re-designation of Director (in PDF)
  • 2008-March-14
  • Appointment of New Executive Directors (in PDF)
  • 2008-March-13
  • Preliminary Announcement of the Final Results for the year ended 31 December 2007 (in PDF)
  • 2008-February-21
  • Date of Board Meeting (in PDF)
  • 2012
  • 2012 Announcements & Notices
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  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices
  • 1998
  • 1998 Announcements & Notices
  • 1997
  • 1997 Announcements & Notices


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