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C C Land Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-14
  • Disclosure pursuant to Rule 13.18 of the Listing Rules (in PDF)
  • 2012-October-31
  • Disclosure pursuant to Rule 13.18 of the Listing Rules (in PDF)
  • 2012-October-16
  • Discloseable Transaction (in PDF)
  • 2012-October-10
  • Connected and Discloseable Transactions (in PDF)
  • 2012-August-27
  • Interim Results for the six months ended 30 June 2012 (in PDF)
  • 2012-August-15
  • Date of Board Meeting (in PDF)
  • 2012-July-17
  • Connected Transaction (in PDF)
  • 2012-July-12
  • List of Directors and their Role and Function (in PDF)
  • 2012-July-12
  • Resignation of Directors and Members of the Executive Committee and Change of Head Office and Principal Place of Business in Hong Kong (in PDF)
  • 2012-June-28
  • Discloseable Transaction (in PDF)
  • 2012-June-8
  • Poll Results of the Special General Meeting (in PDF)
  • 2012-June-6
  • Closure of Register of Members and Record Date (in PDF)
  • 2012-May-28
  • Scrip Dividend Scheme - Determination of Market Value of New Shares (in PDF)
  • 2012-May-25
  • Date of Board Meeting (in PDF)
  • 2012-May-21
  • Notice of Special General Meeting (in PDF)
  • 2012-May-18
  • List of Directors and their Role and Function (in PDF)
  • 2012-May-18
  • Poll Results of the Annual General Meeting held on 18 May 2012 and Retirement of Director (in PDF)
  • 2012-April-23
  • Discloseable Transaction (in PDF)
  • 2012-April-13
  • Notice of Annual General Meeting (in PDF)
  • 2012-March-30
  • Memorandum of Association and Bye-laws (in PDF)
  • 2012-March-30
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-30
  • Establishment of Nomination Committee and Change of Chairman of Remuneration Committee (in PDF)
  • 2012-March-28
  • Annual Results for the year ended 31 December 2011 (in PDF)
  • 2012-March-23
  • Poll Results of the Special General Meeting (in PDF)
  • 2012-March-16
  • Date of Board Meeting (in PDF)
  • 2012-March-2
  • Proposed Spin-Off and Separate Listing of the Packaging Business on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF)
  • 2012-March-1
  • Notice of Special General Meeting (in PDF)
  • 2012-February-24
  • Clarification Announcement (in PDF)
  • 2012-February-23
  • Delay in Despatch of Circular (in PDF)
  • 2012-February-3
  • Clarification Announcement (in PDF)
  • 2012-February-1
  • Discloseable and Connected Transaction (in PDF)
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  • 2017 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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