HKEx Stock Code: 242

















2010
2010-08-19 DATE OF BOARD MEETING
2010-07-27 EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2010 - POLL RESULTS
2010-07-09 CLOSURE OF REGISTER OF MEMBERS
2010-07-09 NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-06-30 RE-DESIGNATION OF DIRECTOR AND CEASING TO ACT AS AN EXECUTIVE COMMITTEE MEMBER
2010-06-18 ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUANCE OF NEW SHARES IN RELATION TO THE ACQUISITION OF A RESIDENTIAL SITE IN HONG KONG
2010-06-10 ANNUAL GENERAL MEETING HELD ON 10 JUNE 2010 - POLL RESULTS
2010-05-11 JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - ADJUSTMENT TO CONVERSION PRICE
2010-04-28 NOTICE OF ANNUAL GENERAL MEETING
2010-04-21 CLOSURE OF REGISTER OF MEMBERS
2010-04-09 DATE OF BOARD MEETING
2010-02-04 ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS; AND (2) MASTER PROPERTY SERVICES AGREEMENT WITH STDM
2010-02-01 GRANT OF SHARE OPTIONS

2009
2009-10-19 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014
2009-09-18 EXERCISE OF OPTION FOR THE OPTION CONVERTIBLE BONDS
2009-09-18 PROPOSED ISSUE BY JOYOUS KING GROUP LIMITED OF HK DOLLAR DENOMINATED 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 CONVERTIBLE INTO THE SHARES OF THE COMPANY
2009-09-14 CLOSURE OF REGISTER OF MEMBERS
2009-09-02 Date of Board Meeting
2009-06-22 Update on Sale of All Units in Tower Four of One Central Residences
2009-05-26 Poll Results at Extraordinary General Meeting held on 26 May 2009
2009-05-26 Poll Results at Annual General Meeting held on 26 May 2009
2009-05-26 Announcement - (1) Update on discloseable transaction in relation to the Nam Van Site acquisition: extension of long stop date and (2) Update on discloseable and connected transaction in relation to the Site D acquisition: further extension of completion date
2009-05-07 Update on Dealings for Value After Despatch of Circular
2009-04-24 Notice of Extraordinary General Meeting
2009-04-24 Notice of Annual General Meeting
2009-04-23 Closure of register of members
2009-04-23 Despatch of circular relating to discloseable and connected transaction in relation to the disposal of Skamby Limited and proposed off-market share repurchase
2009-04-09 Change in Director's Information
2009-04-08 Resignation of Executive Directors
2009-04-02 Appointment of Executive Director
2009-03-23 Notification of Board Meeting
2009-02-10 (1) Time Extension for Despatch of Circular and (2) Appointment of Independent Financial Adviser relating to Discloseable and Connected Transaction in relation to the Disposal of Skamby Limited and Proposed Off-Market Share Repurchase
2009-01-22 Discloseable and Connected Transaction in relation to the Disposal of Skamby Limited and Proposed Off-Market Share Repurchase and Resumption of Trading
2009-01-21 Resignation of Independent Non-Executive Director
2009-01-21 Suspension of Trading
2009-01-02 Announcement

2008
2008-12-11 Unusual Price and Volume Movements
2008-11-25 Unusual Price and Volume Movements
2008-11-03 Unusual Price Movement
2008-09-04 Notification of Board Meeting
2008-08-07 Connected Transaction in relation to the acquisitions of two passenger vessels from NWFF
2008-06-20 Continuing Connected Transactions with the NWFF Group
2008-06-19 Annual General Meeting held on 19 June 2008 - Poll Results
2008-05-27 Announcement - (1) Discloseable Transaction in relation to the acquisition of the Nam Van Site; and (2) Update on Discloseable and Connected Transaction in relation to the Site D acquisition: further extension of completion date
2008-05-16 Announcement - Connected Transaction in relation to the acquisition of Prominent Princess International Limited
2008-04-25 Notice of Annual General Meeting
2008-03-25 Notification of Board Meeting
2008-03-05 Continuing Connected Transactions with the MGM Group
2008-02-29 Continuing Connected Transactions with Pier 16
2008-02-21 Connected Transactions with MGM and Master Leasing Agreement with STDM

2007
2007-12-12 Extraordinary General Meeting held on 12 December 2007 In relation to (1) Very Substantial Acquisition and Connected Transaction in relation to the HHL Acquisition; and (2) Major and Connected Transaction in relation to the STDM Acquisition - Poll Results
2007-12-12 Extraordinary General Meeting held on 12 December 2007 In relation to the Continuing Connected Transactions in relation to: (1) Renewal of STDM Transactions and Fuel Arrangement; and (2) Revision of 2007 Annual Cap for Fuel Arrangement Fee - Poll Results
2007-11-26 Notice of Extraordinary General Meeting
2007-11-20 Update on (1) Very Substantial Acquisition and Connected Transaction in relation to the HHL Acquisition and (2) Major and Connected Transaction in relation to the STDM Acquisition
2007-11-14 Continuing Connected Transactions in relation to (1) Renewal of STDM Transactions and Fuel Arrangement;(2)Revision of 2007 Annual Cap for Fuel Arrangement Fee and (3)Other Continuing Connected Transactions exempt from Independent Shareholder's Approval Requirement
2007-09-27 Placing of Existing Shares and Subscription of New Shares; Resumption of Trading
2007-09-27 Suspension of Trading
2007-09-19 Announcement - Continuing Connected Transaction
2007-09-04 Notification of Board Meeting
2007-08-21 Extraordinary General Meeting held on 21 August 2007 - Poll Results
2007-08-20 Proposed Adjournment of the Extraordinary General Meeting to approve (1) Very Substantial Acquisition and Connected Transaction in relation to the HHL Acquisition and (2) Major and Connected Transaction in relation to the STDM Acquisition, Resumption of Trading
2007-08-20 Suspension of Trading
2007-08-05 Notice of Extraordinary General Meeting
2007-07-27 Clarification Announcement
2007-07-17 Delay in despatch of circular
2007-06-27 Announcement (1) Very Substantial Acquisition and Connected Transaction - Proposed acquisition of 100% of the issued share capital of Nomusa Limited, 50% of the issued share capital of Nova City Property Management Limited and 50% of the issued share capital of Nova Taipa Gardens Property Management Limited (2) Major and Connected Transaction - Proposed acquisition of 100% of the issued share capital of Fast Shift Investments Limited and (3) Resumption of Trading
2007-06-26 Suspension of Trading
2007-06-20 Discloseable and Connected Transaction The Acquisition involving the Issue of New Shares: Further Extension of Completion Date
2007-06-14 Annual General Meeting held on 14 June 2007 - Poll Results
2007-04-27 Notice of Annual General Meeting
2007-04-16 2006 Annual Results Announcement
2007-03-13 Fake Website and non-existent Lucky Draw

2006
2006-12-28 Appointment and Resignation of Independent Non-executive Directors
2006-11-13 Sale of all the units in Tower Six of One Central Residences
2006-11-10 Appointment of Independent Non-executive Director
2006-11-02 Announcement – Sale of all units in Tower Four of One Central Residences
2006-10-19 Clarification Announcement
2006-09-08 2006 Interim Results Announcement
2006-08-21 Resignation of Executive Director
2006-08-11 Announcement Pursuant to Rule 13.16 of the Listing Rules
2006-07-03 Discloseable and Connected Transaction. The Acquisition Involving the Issue of New Shares : Further Extension of Completion Date
2006-06-13 Annual General Meeting held on 13 June 2006 - Poll Results
2006-04-27 Significant Events 2005
2006-04-24 2005 Annual Results Announcement
2006-01-24 Announcement

2005
2005-12-30 Discloseable and Connected Transaction The Acquisition Involving The Issue of New Shares: Further Extension of Completion Date
2005-10-28 Announcement
2005-10-21 Circular- Discloseable and Connected Transaction: The acquisition involving the issue of new shares, continuing connected transaction: the fuel arrangement agreement with the revised annual caps on the fuel arrangement fee
2005-10-10 Continuing Connected Transaction - Revised Annual Caps for Fuel Arrangement Fee
2005-09-30 Shun Tak and Hong Kong Land to Develop a Mixed-Use Project on the Macau Waterfront
2005-09-13 2005 Interim Results Announcement
2005-08-17 Clarification Announcement
2005-06-14 Annual General Meeting held on 14 June 2005 - Poll Results
2005-05-12 Clarification Announcement
2005-05-11 Discloseable and Connected Transaction - The Acquisition Involving the Issue of New Shares: Extension of Completion Date
2005-04-30 Significant Events 2004
2005-04-29 Notice of Annual General Meeting
2005-04-21 Audited Financial Results 2004
2005-01-06 Results of Extraordinary General Meeting

2004
2004-12-29 Continuing Connected Transaction: Fuel Arrangement Agreement
2004-12-15 Continuing Connected Transactions: The STDM Transactions and The Proposed Lease Arrangement
2004-11-25 Proposed Connected Transaction - Proposed Lease Agreement
2004-11-11 Discloseable and Connected Transaction Involving the Issue of New Shares
2004-11-05 Discloseable and Connected Transaction Involving the Issue of New Shares
2004-10-15 Continuing Connected Transaction – General Sales Agency and Business Development Agreement
2004-10-07 Clarification Announcement
2004-09-14 Appointment of Independent Non-Executive Director
2004-09-14 Interim Financial Results 2004
2004-04-19 Appointment of Company Secretary
2004-04-16 Significant Events 2003
2004-04-06 Appointment of Executive Director
2004-04-02 Audited Financial Results 2003
2004-02-10 Clarification Announcement

2003
2003-09-18 Interim Financial Results 2003
2003-07-25 STDM becomes a substantial shareholder of Shun Tak Holdings Limited
2003-06-06 Significant Events 2002
2003-04-08 Completion of the sale of interests in the City Center of Shanghai
2003-03-26 Audited Financial Results 2002
2003-03-14 Connected Transaction - Shipping co-operation agreement with New World First Holdings Limited
2003-02-28 Connected Transaction - Sale of interests in the City Center of Shanghai
2003-02-04 Completion of the Macau Land Agreement
2003-01-07 Connected Transaction - Renewal agreement for chartering passenger ferries

2002
2002-12-31 Completion of the Shipping Joint Venture Agreement
2002-11-20 Discloseable and Connected Transactions - Shipping Joint Venture Agreement and Macau Land Agreement
2002-09-23 Interim Financial Results 2002
2002-06-20 Significant Events 2001
2002-05-31 Results of extraordinary general meeting relating to resolutions on the adoption of new share option scheme and termination of existing share option scheme
2002-05-16 Results of Rights Issue
2002-05-09 Proposed continuing connected transactions
2002-04-29 Results of extraordinary general meeting and despatch of rights issue documents
2002-04-23 Audited Financial Results 2001
2002-03-21 Proposed Rights Issue
2002-02-05 Announcement - the recent increase in the price and trading volume of shares
2002-01-03 Connected Transactions - Renewal agreement for chartering of passenger ferries

2001
2001-12-20 Connected Transactions - Leasing of retail units in Grand Century Place
2001-12-14 Connected Transactions - Operational and property management agreement for Macau Tower Convention & Entertainment Centre
2001-09-18 Interim Financial Results 2001
2001-07-20 Connected Transaction - Renewal agreement for chartering of passenger ferries
2001-04-11 Audited Financial Results 2000
2001-03-29 Connected Transactions - Award of construction contract and provision of guarantee and financing relating to the Cheung Sha Wan Shipyard Redevelopment Project
2001-03-08 Connected Transactions - Formation of a joint venture company and awarding of construction contract relating to the Cheung Sha Wan Shipyard Redevelopment Project
2001-03-01 Ongoing Connected Transactions - Payment of sales agency fees relating to The Belcher's

Back
Home