Author Archives: Secretarial

Letter to the Shareholders – Notice of Publication of Annual Report 2024 and Change Request Form

Letter to the Shareholders – Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form

Notice of Annual General Meeting

Notice of Annual General Meeting and Proposals for Re-election of Directors and General Mandates to Issue and to Repurchase Shares

Announcement of the Partial Repurchase and Cancellation of U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited

Settlement of Tender Offer – Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited’s outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash

Results of Tender Offer – Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited’s outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash

Publication of the Offering Circular – U.S.$750,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited

Notice of Listing on The Stock Exchange of Hong Kong Limited – U.S.$750,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited