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Hysan Development Company Limited

Announcements & Notices       


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  • 2010-September-7
  • Continuing Connected Transaction - Renewal of Lease (in PDF)
  • 2010-September-3
  • Letter to the Shareholders - Despatch of Interim Report 2010 (in PDF)
  • 2010-September-3
  • Change Request Form (in PDF)
  • 2010-August-26
  • Interim Dividend for the 6 Months Ended 30 June 2010 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value (in PDF)
  • 2010-August-10
  • Closure of Register of Members (in PDF)
  • 2010-August-10
  • Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2010 (in PDF)
  • 2010-July-30
  • Continuing Connected Transaction under New Listing Rules (in PDF)
  • 2010-July-8
  • Date of Board Meeting (in PDF)
  • 2010-June-14
  • Continuing Connected Transactions - Renewals of Lease and Licence Agreement (in PDF)
  • 2010-May-11
  • 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)
  • 2010-May-11
  • Final Dividend for the Year Ended 31 December 2009 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value (in PDF)
  • 2010-May-11
  • Board Changes Effective as from Conclusion of Annual General Meeting (in PDF)
  • 2010-May-11
  • Poll Results at the Annual General Meeting 2010 (in PDF)
  • 2010-April-9
  • Letter to the Shareholders - Despatch of Annual Report 2009 (in PDF)
  • 2010-April-9
  • Change Request Form (in PDF)
  • 2010-April-9
  • Notice of Annual General Meeting (in PDF)
  • 2010-March-31
  • Continuing Connected Transactions - Renewal of (1) Leasing and Property Management Service Agreements and (2) Lease (in PDF)
  • 2010-March-31
  • Grant of Share Options (in PDF)
  • 2010-March-11
  • Grant of Share Options (in PDF)
  • 2010-March-10
  • Appointment of Chief Executive Officer (in PDF)
  • 2010-March-10
  • Closure of Register of Members (in PDF)
  • 2010-March-10
  • Preliminary Announcement of the Final Results for the Year Ended 31 December 2009 (in PDF)
  • 2010-January-11
  • Appointments of New Chairman and Non-executive Directors (in PDF)
  • 2010-January-6
  • Date of Board Meeting (in PDF)
  • 2009
  • 2009 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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