HKEx Stock Code: 242

























2017
2017-02-21 PROXY FORM FOR GENERAL MEETING
2017-02-21 LETTER TO NON-REGISTERED HOLDERS - notice of publication of circular AND notice of general meeting
2017-02-21 LETTER TO SHAREHOLDERS íV NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM
2017-02-21 CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF GENERAL MEETING

2016
2016-11-28 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING
2016-11-28 LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF GENERAL MEETING AND PROXY FORM
2016-11-28 PROXY FORM FOR GENERAL MEETING
2016-11-28 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROPOSED TRANSFER
2016-11-21 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
2016-11-21 LETTER TO SHAREHOLDERS íV NOTICE OF PUBLICATION OF CIRCULAR
2016-11-21 MAJOR TRANSACTIONS ACQUISITION OF LAND USE RIGHTS IN SHANGHAI QIANTAN, THE PRC
2016-09-15 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT
2016-09-15 LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT
2016-07-25 Letter to Non-registered Holders - Notice of Publication of Circular and Notice of General Meeting
2016-07-25 Letter to Shareholders íV Notice of Publication of Circular, Notice of General Meeting and Proxy Form
2016-07-25 PROXY FORM FOR GENERAL MEETING
2016-07-25 MAJOR TRANSACTIONS INVESTMENT BY THE PURCHASER IN NOVA CITY AND FORMATION OF JOINT VENTURE
2016-04-25 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-25 LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2016-04-25 PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
2016-04-25 PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015
2015-09-11 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2015 INTERIM REPORT
2015-09-11 LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2015 INTERIM REPORT
2015-06-29 LETTER TO NON-REGISTERED HOLDERS íV NOTICE OF PUBLICATION OF 2014 SUSTAINABILITY REPORT
2015-06-29 LETTER TO SHAREHOLDERS íV NOTICE OF PUBLICATION OF 2014 SUSTAINABILITY REPORT
2015-04-28 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
2015-04-28 LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2015-04-28 PROXY FORM FOR 2015 ANNUAL GENERAL MEETING
2015-04-28 PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2014
2014-09-23 LETTER TO SHAREHOLDERS íV NOTICE OF PUBLICATION OF 2014 INTERIM REPORT
2014-09-23 LETTER TO NON-REGISTERED SHAREHOLDERS íV NOTICE OF PUBLICATION OF 2014 INTERIM REPORT
2014-04-23 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2013 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
2014-04-23 LETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2013 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2014-04-23 Form of proxy for Annual General Meeting to be held on Tuesday, 10 June 2014 (or any adjournment thereof)
2014-04-23 PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013
2013-11-14 PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2013-11-14 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
2013-11-14 CONTINUING CONNECTED TRANSACTION WITH STDM IN RELATION TO EXTENSION OF FUEL ARRANGEMENT
2013-11-14 LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
2013-09-11 Letter to Non-Registered Shareholders - Notice of Publication of 2013 Interim Report
2013-09-11 Letter to Registered Shareholders - Notice of Publication of 2013 Interim Report
2013-04-24 LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2012 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2013-04-24 LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2012 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2013-04-24 PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2012
2012-09-17 Notification Letter to Non-Registered Holders - Notice of Publication of 2012 Interim Report with Request Form
2012-09-17 Reply Form - Election of Language and Means of Receipt of Corporate Communications
2012-09-17 Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications
2012-04-25 PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) INCREASE IN AUTHORIZED SHARE CAPITAL AND (4) ADOPTION OF 2012 SHARE OPTION SCHEME AND (5) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2012-01-31 CONNECTED TRANSACTION IN RELATION TO THE AWARD OF NC5 FOUNDATION CONTRACT FOR NOVA CITY PHASE 5

2011
2011-08-31 DISCLOSEABLE AND CONNECTED RANSACTION IN RELATION TO THE ACQUISITION OF PASSENGER FERRY BUSINESS FROM NWFH
2011-04-26 PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2010
2010-11-17 CONTINUING CONNECTED TRANSACTIONS WITH STDM IN RELATION TO EXTENSION OF FERRY TICKET TRANSACTIONS AND FUEL ARRANGEMENT
2010-07-09 DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUANCE OF NEW SHARES IN RELATION TO THE ACQUISITION OF A RESIDENTIAL SITE IN HONG KONG
2010-04-28 PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2009
2009-04-24 Discloseable And Connected Transaction In Relation To The Disposal Of Skamby Limited And Proposed Off-Market Share Repurchase
2009-04-24 Proposals For (1) General Mandates To Repurchase Shares And To Issue Shares (2) Re-Election Of Directors And (3) Approval Of Gratuity Payments To Past Directors And Notice Of Annual General Meeting

2008
2008-06-06 Discloseable Transaction in relation to the acquisition of the Nam Van Site
2008-04-28 Proposals for (1) General Mandates to repurchase shares and to issue shares and (2) Re-election of Directors

2007
2007-11-26 Continuing Connected Transactions in relation to Renewal of STDM Transactions and Fuel Arrangement and Revision of 2007 Annual Cap for Fuel Arrangement Fee
2007-11-26 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
2007-08-06 Very Substantial Acquisition and Connected Transaction in relation to the HHL Acquisition and Major and Connected Transaction in relation to the STDM Acquisition
2007-04-30 Circular (Proposals for (1) general mandates to repurchase shares and to issue shares and (2) re-election of directors)


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