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Hysan Development Company Limited

Announcements & Notices       


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  • 2009-December-4
  • Grant of Share Options (in PDF)
  • 2009-November-13
  • Appointment of Mr. Nicholas Charles ALLEN as Independent non-executive Director and Chairman of Audit Committee (in PDF)
  • 2009-October-21
  • Appointments of Executive Director and Adviser to the Board (in PDF)
  • 2009-October-18
  • Hysan Development Mourns the Death of Chairman Peter T.C. Lee (in PDF)
  • 2009-September-28
  • Resignation and Appointment of Executive Directors (in PDF)
  • 2009-September-4
  • Letter to the Shareholders - Despatch of Interim Report 2009 (in PDF)
  • 2009-September-4
  • Change Request Form (in PDF)
  • 2009-August-27
  • Interim Dividend for the 6 Months Ended 30 June 2009 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value (in PDF)
  • 2009-August-11
  • Closure of Register of Members (in PDF)
  • 2009-August-11
  • Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2009 (in PDF)
  • 2009-July-8
  • Date of Board Meeting (in PDF)
  • 2009-June-18
  • Appointment of Audit Committee Member and Announcement pursuant to Rule 3.23 of the Listing Rules (in PDF)
  • 2009-May-18
  • Final Dividend for the Year Ended 31 December 2008 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value (in PDF)
  • 2009-May-18
  • Poll Results at the Annual General Meeting 2009 (in PDF)
  • 2009-May-11
  • Resignation of Director (in PDF)
  • 2009-March-31
  • Grant of Share Options (in PDF)
  • 2009-March-31
  • Letter to the Shareholders - Despatch of 2008 Annual Report (in PDF)
  • 2009-March-31
  • Change Request Form (in PDF)
  • 2009-March-31
  • Notice of Annual General Meeting (in PDF)
  • 2009-March-11
  • Grant of Share Options (in PDF)
  • 2009-March-10
  • Closure of Register of Members (in PDF)
  • 2009-March-10
  • Preliminary Announcement of the Final Results for the Year Ended 31 December 2008 (in PDF)
  • 2009-February-17
  • Date of Board Meeting (in PDF)
  • 2009-January-22
  • Resignation of Alternate Director (in PDF)
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 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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