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Announcements

 Reports

 

2012

 

 

 

 
  01 February 2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
  05 January 2012 Date of Board Meeting
  03 January 2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011

 

 

2011

 

 

 

 
  01 December 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011
  04 November 2011 Continuing Connected Transaction - Renewal of Lease
  01 November 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011
  03 October 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011
  03 October 2011 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
  20 September 2011 Next Day Disclosure Return - Change in Issued Share Capital
  01 September 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011
  01 September 2011 Letter to the Shareholders - Despatch of Interim Report 2011
  29 August 2011 Letter to the Shareholders - Despatch of Corporate Communications
  29 August 2011 Interim Dividend for the 6 Months Ended 30 June 2011 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  25 August 2011 Interim Dividend for the 6 Months Ended 30 June 2011 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  18 August 2011 Change in Executive Director's Responsibilities
  12 August 2011 Next Day Disclosure Return - Change in Issued Share Capital
  09 August 2011 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2011
  01 August 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011
  07 July 2011 Date of Board Meeting
  04 July 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011
  02 June 2011 Next Day Disclosure Return - Change in Issued Share Capital
  01 June 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011
  24 May 2011 Continuing Connected Transactions - Renewals of Lease and Licence Agreement
  12 May 2011 Final Dividend for the Year Ended 31 December 2010 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  09 May 2011 Final Dividend for the Year Ended 31 December 2010 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  09 May 2011 Poll Results at the Annual General Meeting 2011
  03 May 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011
  06 April 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011
  31 March 2011 Notice of Annual General Meeting
  31 March 2011 Letter to the Shareholders - Despatch of Annual Report 2010
  31 March 2011 Grant of Share Options
  10 March 2011 Grant of Share Options
  09 March 2011 Board Appointments
  09 March 2011 Preliminary Announcement of the Final Results for the Year Ended 31 December 2010
  01 March 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011
  01 February 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011
  11 January 2011 Appointment of Alternate Director
  05 January 2011 Date of Board Meeting
  03 January 2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010

 

 

2010

 

 

 

 
  03 December 2010 Appointment of Alternate Director
  01 December 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010
  22 November 2010 Revised Annual Caps for Existing Continuing Connected Transaction
  02 November 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010
  04 October 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010
  21 September 2010 Next Day Disclosure Return - Change in Issued Share Capital
  07 September 2010 Continuing Connected Transaction - Renewal of Lease
  03 September 2010 Letter to the Shareholders - Despatch of Interim Report 2010
  01 September 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010
  30 August 2010 Interim Dividend for the 6 Months Ended 30 June 2010 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  26 August 2010 Interim Dividend for the 6 Months Ended 30 June 2010 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  10 August 2010 Closure of Register of Members
  10 August 2010 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2010
  02 August 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010
  30 July 2010 Continuing Connected Transaction under New Listing Rules
  08 July 2010 Date of Board Meeting
  05 July 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010
  14 June 2010 Continuing Connected Transactions - Renewals of Lease and Licence Agreement
  03 June 2010 Next Day Disclosure Return - Change in Issued Share Capital
  01 June 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010
  13 May 2010 Final Dividend for the Year Ended 31 December 2009 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  11 May 2010 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
  11 May 2010 Final Dividend for the Year Ended 31 December 2009 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  11 May 2010 Board Changes Effective as from Conclusion of Annual General Meeting
  11 May 2010 Poll Results at the Annual General Meeting 2010
  04 May 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010
  09 April 2010 Notice of Annual General Meeting
  09 April 2010 Letter to the Shareholders - Despatch of Annual Report 2009
  01 April 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010
  31 March 2010 Continuing Connected Transactions - Renewal of (1) Leasing and Property Management Service Agreements and (2) Lease
  31 March 2010 Grant of Share Options
  11 March 2010 Grant of Share Options
  10 March 2010 Appointment of Chief Executive Officer
  10 March 2010 Closure of Register of Members
  10 March 2010 Preliminary Announcement of the Final Results for the Year Ended 31 December 2009
  01 March 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010
  01 February 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010
  11 January 2010 Appointments of New Chairman and Non-executive Directors
  06 January 2010 Date of Board Meeting
  04 January 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009

 

 

2009

 

 

 

 
  04 December 2009 Grant of Share Options
  01 December 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009
  13 November 2009 Appointment of Mr. Nicholas Charles ALLEN as Independent non-executive Director and Chairman of Audit Committee
  02 November 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009
  21 October 2009 Appointments of Executive Director and Adviser to the Board
  18 October 2009 Hysan Development Mourns the Death of Chairman Peter T.C. Lee
  02 October 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009
  28 September 2009 Resignation and Appointment of Executive Directors
  22 September 2009 Next Day Disclosure Return - Change in Issued Share Capital
  04 September 2009 Letter to the Shareholders - Despatch of Interim Report 2009
  01 September 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009
  31 August 2009 Interim Dividend for the 6 Months Ended 30 June 2009 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  27 August 2009 Interim Dividend for the 6 Months Ended 30 June 2009 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  20 August 2009 Next Day Disclosure Return - Change in Issued Share Capital
  11 August 2009 Closure of Register of Members
  11 August 2009 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2009
  03 August 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009
  08 July 2009 Date of Board Meeting
  02 July 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009
  18 June 2009 Appointment of Audit Committee Member and Announcement pursuant to Rule 3.23 of the Listing Rules
  09 June 2009 Next Day Disclosure Return - Change in Issued Share Capital
  01 June 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009
  20 May 2009 Final Dividend for the Year Ended 31 December 2008 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  18 May 2009 Final Dividend for the Year Ended 31 December 2008 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  18 May 2009 Poll Results at the Annual General Meeting 2009
  11 May 2009 Resignation of Director
  05 May 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009
  01 April 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009
  31 March 2009 Grant of Share Options
  31 March 2009 Notice of Annual General Meeting
  31 March 2009 Letter to the Shareholders - Despatch of 2008 Annual Report
  11 March 2009 Grant of Share Options
  10 March 2009 Closure of Register of Members
  10 March 2009 Preliminary Announcement of the Final Results for the Year Ended 31 December 2008
  02 March 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009
  17 February 2009 Date of Board Meeting
  02 February 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009
  22 January 2009 Resignation of Alternate Director
  07 January 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2008

 

 

2008

 

 

 

 
  18 November 2008 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
  17 November 2008 Overseas Regulatory Announcement - Cancellation of Admission to Trading on the International Bulletin Board
  14 November 2008 Continuing Connected Transaction - Renewal of Lease
  13 October 2008 Overseas Regulatory Announcement - Increase in Issued Share Capital
  29 August 2008 Letter to the Shareholders - Despatch of Interim Report 2008
  25 August 2008 Interim Dividend for the 6 Months Ended 30 June 2008 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  21 August 2008 Interim Dividend for the 6 Months Ended 30 June 2008 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  05 August 2008 Closure of Register of Members
  05 August 2008 Announcement of Unaudited Interim Results for the six months ended 30 June 2008
  15 July 2008 Date of Board Meeting
  23 May 2008 Continuing Connected Transactions - Renewal of Lease
  21 May 2008 Final Dividend for the Year Ended 31 December 2007 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  14 May 2008 Final Dividend for the Year Ended 31 December 2007 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  14 May 2008 Board Change Effective as from Conclusion of Annual General Meeting
  14 May 2008 Poll Results at the Annual General Meeting 2008
  17 April 2008 Closure of Register of Members
  31 March 2008 Notice of Annual General Meeting
  31 March 2008 Letter to the Shareholders - Despatch of 2007 Annual Report
  27 March 2008 Re-designation of Director
  14 March 2008 Appointment of New Executive Directors
  13 March 2008 Preliminary Announcement of the Final Results for the Year Ended 31 December 2007
  21 February 2008 Date of Board Meeting

 

 

2007

 

 

 

 
  01 November 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  01 November 2007 Continuing Connected Transaction - Extension of Existing Lease
  29 October 2007 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
  15 October 2007 Continuing Connected Transaction
  05 October 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  28 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  27 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  25 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  24 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  21 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  20 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  19 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  18 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  17 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  14 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  13 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  12 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  11 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  10 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  07 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  07 September 2007 Letter to the Shareholders - Despatch of Interim Report 2007
  07 September 2007 Interim Dividend for the 6 Months Ended 30 June 2007 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  06 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  05 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  04 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  03 September 2007 Interim Dividend for the 6 Months Ended 30 June 2007 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  03 September 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  31 August 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  30 August 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  30 August 2007 Continuing Connected Transactions
  29 August 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  28 August 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  27 August 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  24 August 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
  15 August 2007 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2007
  31 July 2007 Date of Board Meeting
  29 June 2007 Continuing Connected Transaction - Renewal of Lease
  15 May 2007 Final Dividend for the Year Ended 31 December 2006 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  08 May 2007 Final Dividend for the Year Ended 31 December 2006 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  08 May 2007 Poll Results at the Annual General Meeting 2007
  08 May 2007 Board Changes Effective as from Annual General Meeting
  04 April 2007 Notice of Annual General Meeting
  04 April 2007 Letter to the Shareholders - Despatch of Annual Report 2006
  20 March 2007 Revised Annual Caps for Existing Continuing Connected Transactions
  06 March 2007 Preliminary Announcement of the Final Results for the Year Ended 31 December 2006
  25 January 2007 Revised Annual Cap for Existing Continuing Connected Transaction

 

 

2006

 

 

 

 
  28 November 2006 Revised Annual Caps for Existing Continuing Connected Transactions
  26 October 2006 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
  05 September 2006 Letter to the Shareholders - Despatch of Interim Report 2006
  05 September 2006 Interim Dividend for the Six Months Ended 30 June 2006 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  29 August 2006 Interim Dividend for the Six Months Ended 30 June 2006 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  09 August 2006 Revised Annual Cap for Existing Continuing Connected Transaction
  08 August 2006 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2006
  07 June 2006 Continuing Connected Transaction - Renewal of Lease
  16 May 2006 Final Dividend for the Year Ended 31 December 2005 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  09 May 2006 Final Dividend for the Year Ended 31 December 2005 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  09 May 2006 Poll Results at the Annual General Meeting 2006
  21 April 2006 Change of alternate Director
  31 March 2006 Notice of Annual General Meeting
  31 March 2006 Letter to the Shareholders - Despatch of Annual Report 2005
  31 March 2006 Letter to the Shareholders - Election of Language and Means of Receipt of Corporate Communications
  31 March 2006 Reply Form - Election of Language and Means of Receipt of Corporate Communications
  07 March 2006 Preliminary Announcement of the Final Results for the Year Ended 31 December 2005
  25 January 2006 Reply Form - Election of Language and Means of Receipt of Corporate Communications
  25 January 2006 Letter to the Shareholders - Election of Language and Means of Receipt of Corporate Communications
  25 January 2006 Election of Language and Means of Receipt of Corporate Communications

 

 

2005

 

 

 

 
  14 December 2005 Continuing Connected Transaction Lease Arrangement
  13 December 2005 Resignation of Independent non-executive Director
  11 November 2005 Continuing Connected Transactions Renewal of Lease Agreements
  29 September 2005 Discloseable Transaction - Disposed of the Entire Interest in Entertainment Building (Circular)
  09 September 2005 Disposal of the Entire Interest in Entertainment Building
  06 September 2005 Interim Dividend for the Six Months Ended 30 June 2005 Option to Receive Shares in Lieu of Cash Dividend (Circular)
  30 August 2005 Interim Dividend for the Six Months Ended 30 June 2005 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  09 August 2005 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2005
  19 July 2005 Continuing Connected Transaction Lease Arrangements Exceeding the Cap Disclosed in Previous Announcement
  10 May 2005 Final Dividend for the Year Ended 31 December 2004 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  10 May 2005 Poll Results at the Annual General Meeting 2005
  10 May 2005 Appointment of Independent non-executive Director
  31 March 2005 Notice of Annual General Meeting
  08 March 2005 Preliminary Announcement of the Final Results for the Year Ended 31 December 2004

 

 

2004

 

 

 

 
  08 September 2004 Interim Dividend for the Six Months Ended 30 June 2004 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  03 September 2004 Continuing Connected Transaction
  18 August 2004 2004 Interim Results
  19 July 2004 Continuing Connected Transactions under New Listing Rules
  18 June 2004 Appointment of alternate Director
  11 May 2004 Annual General Meeting held on 11 May 2004 - Poll Results
  11 May 2004 Final Dividend for the Year Ended 31 December 2003 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  31 March 2004 Notice of Annual General Meeting
  09 March 2004 2003 Final Results
  29 January 2004 Announcement

 

 

2003

 

 

 

 
  08 September 2003 Interim Dividend for the Six Months Ended 30 June 2003 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  19 August 2003 2003 Interim Results
  28 July 2003 Appointment of Alternate Director
  19 May 2003 Appointment of Alternate Director
  13 May 2003 Final Dividend for the Year Ended 31 December 2002 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  31 March 2003 Notice of Annual General Meeting
  11 March 2003 2002 Final Results

 

 

2002

 

 

 

 
  18 September 2002 Interim Dividend for the Six Months Ended 30 June 2002 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  29 August 2002 2002 Interim Results
  14 May 2002 Final Dividend for the Year Ended 31 December 2001 Option to Receive Shares in Lieu of Cash Dividend Calculation of Market Value
  12 March 2002 Notice of Annual General Meeting
  12 March 2002 2001 Final Results

 

 

2001

 

 

 

 
  28 September 2001 Waiver of the 25% Monthly Share Repurchases Restriction under Rule 10.06(2)(a) of the Listing Rules
  21 September 2001 Interim Dividend for the Six Months Ended 30 June 2001 - Option to Receive Shares in Lieu of Cash Dividend and Calculation of Market Value
  08 September 2001 Appointment of Independent Non-executive Director
  04 September 2001 2001 Interim Results
  20 August 2001 Connected Transactions: Acquisition of Remaining 30% Interests in Lee Theatre Plaza
  08 May 2001 Final Dividend for the Year Ended 31 December 2000 - Option to Receive Shares in Lieu of Cash Dividend and Calculation of Market Value
  20 March 2001 Notice of Annual General Meeting
  20 March 2001 2000 Results Announcement

 

 

2000

 

 

 

 
  12 December 2000 Appointment of Independent Non-executive Director
  04 October 2000 Interim Dividend for the Six Months Ended 30 June 2000 - Option to Receive Shares in Lieu of Cash Dividend and Calculation of Market Value
  05 September 2000 2000 Interim Results Announcement
  11 August 2000 Appointment of Alternate Director
  08 May 2000 Final Dividend for the Year Ended 31 December 1999 - Option to Receive Shares in Lieu of Cash Dividend and Calculation of Market Value
  20 March 2000 1999 Results Announcement