HKEx Stock Code: 242

























2017
2017-03-15 DATE OF BOARD MEETING
2017-03-10 POLL RESULTS OF GENERAL MEETING HELD ON 10 MARCH 2017
2017-02-21 CLOSURE OF REGISTER OF MEMBERS
2017-02-21 NOTICE OF GENERAL MEETING
2017-02-17 PROFIT WARNING
2017-02-17 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
2017-01-25 ANNOUNCEMENT - (1) DISCLOSEABLE TRANSACTIONS IN RELATION TO PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN PERENNIAL SOMERSET INVESTORS PTE. LTD. AND (2) CONNECTED TRANSACTION INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2017-01-17 ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO THE SALE OF A RESIDENTIAL UNIT OF NOVA GRAND IN MACAU
2017-01-11 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-01-11 APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE

2016
2016-12-22 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-12-22 PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
2016-12-15 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION WITH STDM IN RELATION TO EXTENSION OF FUEL ARRANGEMENT
2016-12-14 POLL RESULTS OF GENERAL MEETING HELD ON 14 DECEMBER 2016
2016-11-28 CLOSURE OF REGISTER OF MEMBERS
2016-11-28 NOTICE OF GENERAL MEETING
2016-11-22 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2016-11-01 ANNOUNCEMENT (1) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SITE D ACQUISITION: FURTHER EXTENSION OF LONG STOP DATE AND PROPOSED TRANSFER (2) TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION
2016-11-01 ANNOUNCEMENT - MAJOR TRANSACTIONS - ACQUISITION OF LAND USE RIGHTS IN SHANGHAI QIANTAN, THE PRC
2016-10-07 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH THE MCE GROUP - FERRY TICKET TRANSACTIONS
2016-08-30 POLL RESULTS OF GENERAL MEETING HELD ON 30 AUGUST 2016
2016-08-18 DATE OF BOARD MEETING
2016-07-25 CLOSURE OF REGISTER OF MEMBERS
2016-07-25 NOTICE OF GENERAL MEETING
2016-07-22 PROFIT WARNING
2016-07-14 DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTIONS IN RELATION TO INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE
2016-06-24 ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE AWARD OF MAIN CONTRACT FOR HENGQIN DEVELOPMENT PROJECT
2016-06-22 MAJOR TRANSACTIONS - INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE
2016-06-07 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016
2016-05-23 ANNOUNCEMENT - UPDATE ON RESULT OF TENDER FOR THE PROPERTY IN SINGAPORE
2016-05-12 POSSIBLE DISCLOSEABLE TRANSACTION TENDER FOR THE PROPERTY IN SINGAPORE
2016-04-25 Notice of Annual General Meeting
2016-03-16 CHANGE IN DIRECTOR'S INFORMATION
2016-03-11 DATE OF BOARD MEETING

2015
2015-12-14 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - MASTER PRODUCTS AND SERVICES AGREEMENT WITH THE STDM GROUP
2015-12-07 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2015-10-16 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-10-16 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015-08-28 DISCLOSEABLE TRANSACTION
2015-08-25 VOLUNTARY ANNOUNCEMENT
2015-08-25 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-08-25 APPOINTMENT OF A MEMBER AND THE CHAIRMAN OF REMUNERATION COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE
2015-08-13 DATE OF BOARD MEETING
2015-07-23 EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015-07-17 EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015-06-26 UPDATE ON JETSTAR HONG KONG
2015-06-22 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1,000,000,000 Guaranteed Medium Term Note Programme
2015-06-19 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-06-19 RETIREMENT OF NON-EXECUTIVE DIRECTOR
2015-06-19 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2015
2015-04-28 NOTICE OF ANNUAL GENERAL MEETING
2015-04-21 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-04-21 PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2015-04-09 ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOTEL PROPERTY IN SHANGHAI, THE PRC
2015-03-20 DISCLOSEABLE TRANSACTIONS
2015-03-16 DATE OF BOARD MEETING

2014
2014-12-31 ANNOUNCEMENT - (1) UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION: FURTHER 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
2014-09-26 DISCLOSEABLE TRANSACTIONS
2014-08-19 DATE OF BOARD MEETING
2014-06-10 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2014
2014-05-22 ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS RELATING TO THE SALE OF ENTIRE INTEREST IN A COLUMBARIUM AND FUNERAL SERVICE
2014-05-20 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1,000,000,000 Guaranteed Medium Term Note Programme
2014-04-23 NOTICE OF ANNUAL GENERAL MEETING
2014-03-18 DATE OF BOARD MEETING
2014-01-08 ANNOUNCEMENT IN RELATION TO THE JOINT VENTURE ARRANGEMENT FOR THE HENGQIN DEVELOPMENT PROJECT

2013
2013-12-23 ANNOUNCEMENT - (1) UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION: FURTHER 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
2013-12-11 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2013
2013-11-14 CLOSURE OF REGISTER OF MEMBERS
2013-11-14 NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-10-25 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH STDM EXTENSION OF FERRY TICKET TRANSACTIONS AND FUEL ARRANGEMENT
2013-08-30 (1) INVESTMENT BY CSCI IN NOVA CITY PHASE V; AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO A LETTER OF AWARD FOR A MAIN CONTRACT
2013-08-21 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2013-07-31 ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE LAND IN HENGQIN, ZHUHAI, THE PRC
2013-06-07 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2013
2013-06-06 INVESTMENT IN JETSTAR HONG KONG
2013-05-21 JOINT ANNOUNCEMENT - 3.3% Guaranteed Convertible Bonds due 2014 - ADJUSTMENT TO CONVERSION PRICE
2013-04-24 Notice of Annual General Meeting
2013-04-18 ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN BEIJING
2013-03-25 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF THE KIU LOK CONSULTANCY AGREEMENT
2013-03-13 DATE OF BOARD MEETING
2013-03-07 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$400,000,000 5.70 per cent. Guaranteed Notes due 2020 issued under US$1,000,000,000 Guaranteed Medium Term Note Programme
2013-02-28 ANNOUNCEMENT - PROPOSED DRAWDOWN UNDER THE US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME
2013-02-20 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1,000,000,000 Guaranteed Medium Term Note Programme
2013-02-20 ANNOUNCEMENT - ESTABLISHMENT OF US$1,000,000,000 GUARANTEED MEDIUM TERM NOTE PROGRAMME BY JOYOUS GLORY GROUP LIMITED

2012
2012-12-21 ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF 2012 ANNUAL CAP ON THE CTSHK COMMISSIONS AND (2) RENEWAL OF THE CTSHK AGENCY AGREEMENT AND (3) RENEWAL OF THE MASTER PROPERTY SERVICES AGREEMENT WITH STDM
2012-12-20 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012-12-20 RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY
2012-10-29 ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO SUCCESSFUL TENDER FOR THE PROPERTY
2012-10-24 APPOINTMENT OF AUDITOR
2012-10-22 JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - REDEMPTION OF CONVERTIBLE BONDS
2012-09-21 RESIGNATION OF AUDITOR
2012-09-18 ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2012-08-16 DATE OF BOARD MEETING
2012-07-10 ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE AWARD OF THE MAIN CONTRACT FOR THE DEVELOPMENT OF A RESIDENTIAL PROJECT AT CHUNG HOM KOK
2012-06-06 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012 AND ADOPTION OF THE 2012 SHARE OPTION SCHEME
2012-04-25 NOTICE OF ANNUAL GENERAL MEETING
2012-04-18 ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE GROUP
2012-03-30 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012-03-30 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012-03-30 TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012-03-30 TERMS OF REFERENCE OF AUDIT COMMITTEE
2012-03-30 CHANGE OF CHAIRPERSON OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2012-03-26 PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
2012-03-23 ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS - MGM CEASED TO BE A CONNECTED PERSON OF THE COMPANY
2012-03-14 DATE OF BOARD MEETING
2012-03-09 ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING SHARE OPTIONS
2012-03-08 RESULTS OF THE RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE
2012-03-06 RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE - FURTHER REVISION TO THE EXPECTED TIMETABLE
2012-03-01 RIGHTS ISSUE OF 814,603,832 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE; RIGHTS ISSUE BECAME UNCONDITIONAL AND REVISED EXPECTED TIMETABLE
2012-02-22 APPOINTMENT OF EXECUTIVE DIRECTOR
2012-02-13 PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE; DESPATCH OF PROSPECTUS AND REVISED EXPECTED TIMETABLE OF THE RIGHTS ISSUE
2012-02-09 JOINT ANNOUNCEMENT - HK$1,550,000,000 3.3% GUARANTEED CONVERTIBLE BONDS DUE 2014 - ADJUSTMENT TO CONVERSION PRICE
2012-02-07 ANNOUNCEMENT (1) UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION: FURTHER 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
2012-02-02 PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE - LAST DAY FOR DEALINGS IN THE SHARES ON A CUM-RIGHTS BASIS
2012-01-20 CLOSURE OF REGISTER OF MEMBERS
2012-01-20 PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$2.02 EACH ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 8 EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
2012-01-06 ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE AWARD OF NC5 FOUNDATION CONTRACT FOR NOVA CITY PHASE 5

2011
2011-12-13 EXEMPTION UNDER RULE 14A.33(3)(b) OF THE LISTING RULES IN RESPECT OF AN EXISTING CONTINUING CONNECTED TRANSACTION WITH STDM
2011-08-17 DATE OF BOARD MEETING
2011-08-11 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF PASSENGER FERRY BUSINESS FROM NWFH
2011-07-25 VOLUNTARY ANNOUNCEMENT
2011-07-04 ANNOUNCEMENT OF CONTINUING CONNECTED TRANSACTIONS - (1) APPLICATION OF EXEMPTION UNDER THE LISTING RULES TO CERTAIN EXISTING CONTINUING CONNECTED TRANSACTIONS AND (2) RENEWAL OF THE KIU LOK CONSULTANCY AGREEMENT
2011-06-15 ANNUAL GENERAL MEETING HELD ON 15 JUNE 2011 - POLL RESULTS
2011-04-26 NOTICE OF ANNUAL GENERAL MEETING
2011-03-31 CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS
2011-03-28 GRANT OF SHARE OPTIONS
2011-03-28 ANNOUNCEMENT - REVISION OF 2010 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS WITH THE MGM GROUP
2011-03-28 CLOSURE OF REGISTER OF MEMBERS
2011-03-16 DATE OF BOARD MEETING
2011-03-11 ANNOUNCEMENT
2011-02-17 CLARIFICATION ANNOUNCEMENT

2010
2010-12-30 ANNOUNCEMENT - (1) UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE NAM VAN SITE ACQUISITION: FURTHER 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
2010-12-17 CONNECTED TRANSACTIONS IN RELATION TO (I) THE AWARD OF MAIN CONTRACT FOR THE COLUMBARIUM PROJECT AND (II) THE AWARD OF FOUNDATION CONTRACT FOR NOVA CITY PHASE 4
2010-12-09 EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2010 - POLL RESULTS
2010-12-03 CLARIFICATION ANNOUNCEMENT
2010-11-23 CONNECTED TRANSACTION IN RELATION TO THE AWARD OF MANAGEMENT CONTRACT FOR THE REDEVELOPMENT OF CHATHAM GARDEN
2010-11-17 CLOSURE OF REGISTER OF MEMBERS
2010-11-17 NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-10-28 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH STDM - EXTENSION OF FERRY TICKET TRANSACTIONS AND FUEL ARRANGEMENT
2010-10-08 ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SERVICE AGREEMENT WITH MGM
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 íV 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 íV 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


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