| Date of Board Meeting |
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| Change of Company Secretary |
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| Major Transactions Relating to the Proposed Sale of the Retail, Carpark and Certain Office Portions of Langham Place and Related Matters & Acquisition of 2008 Convertible Bonds |
|
| Final Dividend For The Year Ended 31 December 2007 ("2007 Final Dividend") In The Form Of Cash With Scrip Dividend Option - Election Form |
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| Final Dividend for the year ended 31 December 2007 payable in Cash with option to elect to receive Scrip Shares |
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| Change of Company Secretary |
|
| Major Transactions Relating to the Proposed Sale of the Retail, Carpark and Certain Office Portions of Langham Place and Related Matters & Acquisition of 2008 Convertible Bonds & Resumption of Trading |
|
| Suspension of Trading |
|
| Final Dividend for the year ended 31 December 2007 payable in Cash with option to elect to receive Scrip Shares |
|
| Voting Results of The 2008 Annual General Meeting |
|
| Closure of Register of Members |
|
| 2007 Annual Report |
|
| Form of Proxy for 2008 Annual General Meeting |
|
| Notice of 2008 Annual General Meeting |
|
| General Mandates To Repurchase And To Issue Shares, Re-election of Retiring Directors, and Notice of 2008 Annual General Meeting |
|
| 2007 Annual Results |
|
| Date of Board Meeting |
|
Major Transactions Proposed Sale of Retail, Carpark & Certain Office Portions of LP, Possible Placing & Top-Up of Champion REIT Units & Possible Acquisition of 2008 Convertible Bonds Convertible into Champion REIT Units |
|
Major Transactions Proposed Sale of Retail, Carpark & Certain Office Portions of LP, Possible Placing & Top-Up of Champion REIT Units & Possible Acquisition of 2008 Convertible Bonds Convertible Into Champion REIT Units & Resumption of Trading |
|
| Suspension of Trading |
|
Continuing Connected Transaction Entering Into The Master Leasing Agreement In Relation To Leasing The Premises |
|
Discloseable Transaction
Acquisition Of Properties |
|
| Announcement Relating To Supplemental Agreement Regarding Acquisition of Properties |
|
| Delay in Despatch of Circular |
|
Discloseable Transaction Acquisition of Properties |
|
Discloseable Transaction Disposal of Property |
|
Further Announcement Relating to Discloseable Transaction Regarding Disposal of Property (In relation to extension of investigation period) |
|
Discloseable Transaction Disposal of Property |
|
| 2007 Interim Results Highlights |
|
| 2007 Interim Results |
|
| Date of Board Meeting |
|
| Scrip Dividend Scheme |
|
| Voting Results of the 2007 Annual General Meeting |
|
| Notice of 2007 Annual General Meeting |
|
| General Mandates to Repurchase
and to Issue Shares,
Re-election of Retiring Directors and
Notice of 2007 Annual General Meeting |
|
| Form of Proxy for 2007 Annual General Meeting |
|
| 2006 Annual Results |
|
Announcement
Connected Transaction |
|
| 2006 Interim Results |
|
Announcement
Appointment of New Chairman |
|
Announcement
Passing Away of Mr. LO Ying Shek,
Chairman and Managing Director |
|
| Scrip Dividend Scheme in relation
to the Final Dividend for the year
ended 31st December 2005 |
|
| Voting Results of the
2006 Annual General Meeting |
|
| Final Offer Price of The Units in
Champion Real Estate Investment Trust |
|
Announcement
1. Poll result of SGM
2. Dispatch of CD-ROM containing an
electronic format of the offering circular
and blue application form and
3. Indicative price range of units
|
|
| Notice of 2006 Annual General Meeting |
|
| General Mandates to Repurchase
and to Issue Shares,
Re-election of Retiring Directors and
Notice of 2006 Annual General Meeting |
|
| Form of Proxy for 2006 Annual General Meeting |
|