 |
| 11 December, 2008
|
|
Re-designation of Directors
|
| |
|
|
 |
| |
|
|
| 9 December, 2008
|
|
Re-designation of Directors
- Announcement (PDF 66.30KB)
|
| |
|
|
|
| |
|
|
| 18 September, 2008
|
|
Further Announcement in relation to the Unaudited Interim Results for the six months ended 30 June 2008
- Announcement (PDF 44.27KB)
|
| |
|
|
|
| |
|
|
| 16 September, 2008
|
|
Closure of Register of Members
|
| |
|
|
|
| |
|
|
| 16 September, 2008
|
|
2008 Interim Results
- Announcement (PDF 193.47KB)
- Press Release (PDF 25.71KB)
|
| |
|
|
|
| |
|
|
| 5 September, 2008
|
|
Major Transactions Relating to the Sale of the Retail, Carpak and Certain Office Portions of Langham Place and Related Matters - Final Consideration for the Sale and Purchase in respect of Renaissance
- Announcement (PDF 70.44KB)
|
| |
|
|
|
| |
|
|
| 11th July, 2008
|
|
Change of Company Secretary
- Announcement (PDF 29.56KB)
|
| |
|
|
|
| |
|
|
| 3rd June, 2008
|
|
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
- Announcement (PDF 69.11KB)
|
| |
|
|
|
| |
|
|
| 2nd June, 2008
|
|
Final Dividend For The Year Ended 31 December 2007 ("2007 Final Dividend") In The Form Of Cash With Scrip Dividend Option - Election Form
- Election Form (PDF 354.45KB)
|
| |
|
|
|
| |
|
|
| 2nd June, 2008
|
|
Final Divided for the year ended 31 December 2007 payable in Cash with option to elect to receive Scrip Shares
|
| |
|
|
|
| |
|
|
| 2nd June, 2008
|
|
Change of Company Secretary
- Announcement (PDF 29.63KB)
|
| |
|
|
|
| |
|
|
| 28th May 2008
|
|
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
- Announcement (PDF 256.16KB)
|
| |
|
|
|
| |
|
|
| 27th May 2008
|
|
Suspension of Trading
- Announcement (PDF 28.52KB)
|
| |
|
|
|
| |
|
|
| 23rd May 2008
|
|
Final Dividend for the year ended 31 December 2007 payable in Cash with option to elect to receive Scrip Shares
- Announcement (PDF 35.02KB)
|
| |
|
|
|
| |
|
|
| 23rd May 2008
|
|
Voting Results of The 2008 Annual General Meeting
- Announcement (PDF 34.18KB)
|
| |
|
|
|
| |
|
|
| 2nd May, 2008
|
|
Closure of Register of Members
|
| |
|
|
|
| |
|
|
| 28th April, 2008
|
|
Form of Proxy for 2008 Annual General Meeting
|
| |
|
|
|
| |
|
|
| 28th April, 2008
|
|
Notice of 2008 Annual General Meeting
|
| |
|
|
|
| |
|
|
| 25th April, 2008
|
|
General Mandates To Repurchase And To Issue Shares, Re-election of Retiring Directors, and Notice of 2008 Annual General Meeting
|
| |
|
|
|
| |
|
|
| 2nd April, 2008
|
|
2007 Annual Results
- Announcement (PDF 143.48KB)
- Press Release (PDF 46.21KB)
|
| |
|
|
|
| |
|
|
| 17th March, 2008
|
|
Date of Board Meeting
- Announcement (PDF 28.05KB)
|
| |
|
|
|
| |
|
|
| 28th February, 2008
|
|
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
|
| |
|
|
|
| |
|
|
| 14th February, 2008
|
|
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
|
| |
|
|
|
| |
|
|
| 13th February, 2008
|
|
Suspension of Trading
- Announcement (PDF 28.12KB)
|
| |
|
|
|
| |
|
|
| 15th January, 2008
|
|
Continuing Connected Transaction
Entering Into The Master Leasing Agreement In Relation To Leasing The Premises
- Announcement (PDF 50.37KB)
|
| |
|
|
|
| |
|
|
| 13rd November, 2007
|
|
Announcement Relating To Supplemental Agreement Regarding Acquisition of Properties
- Announcement (PDF 47.38KB)
|
| |
|
|
|
| |
|
|
| 12th November, 2007
|
|
Delay in Despatch of Circular
- Announcement (PDF 43.88KB)
|
| |
|
|
|
| |
|
|
| 24th October, 2007
|
|
Discloseable Transaction - Acquisition of Properties
- Announcement (PDF 71.23KB)
|
| |
|
|
|
| |
|
|
| 22nd October, 2007
|
|
Discloseable Transaction - Disposal of Property
|
| |
|
|
|
| |
|
|
| 8th October, 2007
|
|
Discloseable Transaction - Disposal of Property (In relation to extension of investigation period)
- Announcement (PDF 30.65KB)
|
| |
|
|
|
| |
|
|
| 2nd October, 2007
|
|
Discloseable Transaction - Disposal of Property
- Announcement (PDF 50.61KB)
|
| |
|
|
|
| |
|
|
| 18th September, 2007
|
|
2007 Interim Results Highlights
- Announcement (PDF 37.17KB)
|
| |
|
|
|
| |
|
|
| 18th September, 2007
|
|
2007 Interim Results
- Announcement (PDF 149.13KB)
- Press Release (PDF 43.76KB)
|
| |
|
|
|
| |
|
|
| 3rd September, 2007
|
|
Date of Board Meeting
- Announcement (PDF 27.96KB)
|
| |
|
|
|
| |
|
|
| 28th May, 2007
|
|
Voting Results of the 2007 Annual General Meeting.
- Announcement (PDF 38.54KB)
|
| |
|
|
|
| |
|
|
| 28th May, 2007
|
|
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st December 2006
- Circular (PDF 54.95KB)
- Announcement (PDF 40.05KB)
|
| |
|
|
|
| |
|
|
| 11th April, 2007
|
|
2006 Annual Results
|
| |
|
|
|
| |
|
|
| 20th September, 2006
|
|
2006 Interim Results
|
| |
|
|
|
| |
|
|
| 5th June, 2006
|
|
Scrip Dividend Scheme in relation
- Circular (PDF 44.17KB)
- Announcement (PDF 41.45KB)
|
| |
|
|
|
| |
|
|
| 5th June, 2006
|
|
Voting Results of the
- Announcement (PDF 38.84KB)
|
| |
|
|
|
| |
|
|
| 23rd May, 2006
|
|
Final Offer Price of The Units in
- Announcement (PDF 74.09KB)
|
| |
|
|
|
| |
|
|
| 10th May, 2006
|
|
Announcement
- Announcement (PDF 97.27KB)
|
| |
|
|
|
| |
|
|
| 28th April, 2006
|
|
Notice of 2006 Annual General Meeting
|
| |
|
|
|
| |
|
|
| 28th April, 2006
|
|
General Mandates to Repurchase
|
| |
|
|
|
| |
|
|
| 28th April, 2006
|
|
Form of Proxy for 2006 Annual General Meeting
|
| |
|
|
|
| |
|
|
| 24th April, 2006
|
|
Notice of Special General Meeting
|
| |
|
|
|
| |
|
|
| 24th April, 2006
|
|
Very Substantial Disposal in Relation to the Proposed Spin-off of Champion Real Estate Investment Tr
- Announcement (PDF 97.02KB)
- Circular (PDF 649.99KB)
|
| |
|
|
|
| |
|
|
| 24th April, 2006
|
|
Form of Proxy for Special General Meeting
|
| |
|
|
|
| |
|
|
| 20th April, 2006
|
|
2005 Annual Results
|
| |
|
|
|
| |
|
|
| 10th April, 2006
|
|
Possible Spin-off and Separate Listing of
- Announcement (PDF 39.01KB)
|
| |
|
|
|
| |
|
|
| 10th February, 2006
|
|
Response to Stock Exchange's enquiry on press article
- Announcement (PDF 36.62KB)
|
| |
|
|
|
| |
|
|
| 7th September, 2005
|
|
2005 Interim Results
|
| |
|
|
|
| |
|
|
| 29th June, 2005
|
|
From Nostalgia to Nirvana, from Funky to Futuristic - Hong Kong's Largest Ever Public Art Installati
|
| |
|
|
|
| |
|
|
| 26th May, 2005
|
|
Langham Place to display Hong Kong's Largest Ever Public Art Installation in Collaboration with Lead
|
| |
|
|
|
| |
|
|
20th May, 2005 (Circular)
12th May, 2005 (Announcement)
|
|
Scrip Dividend Scheme
- Circular (PDF 45.64KB)
- Announcement (PDF 38.81KB)
|
| |
|
|
|
| |
|
|
| 12th May, 2005 (Announcement)
|
|
Voting Results Of The 2005 Annual General Meeting
- Announcement (PDF 38.09KB)
|
| |
|
|
|
| |
|
|
| 12th April, 2005
|
|
Notice of 2005 Annual General Meeting
|
| |
|
|
|
| |
|
|
| 6th April, 2005
|
|
General Mandates to Repurchase and to Issue Shares, Re-election of Retiring Directors and Notice of
|
| |
|
|
|
| |
|
|
| 8th March, 2005
|
|
2004 Annual Results
|
| |
|
|
|
| |
|
|
| 3rd March, 2005
|
|
Langham Place Opens MTR Mongkok Station Subway Link
|
| |
|
|
|
| |
|
|
| 25th January, 2005
|
|
URA & Great Eagle Celebrate Grand Opening of Langham Place Mall in the Presence of Chief Executive T
|
| |
|
|
|
| |
|
|
| 17th November, 2004
|
|
URA & Great Eagle Celebrate Soft Opening of Langham Place Mall - Tenant Commitment Over 98%
|
| |
|
|
|
| |
|
|
| 16th September, 2004
|
|
2004 Interim Results
|
| |
|
|
|
| |
|
|
| 28th June, 2004
|
|
I.T Becomes Latest Anchor Tenant for Langham Place -- Trend-Setting Fashion Retailer Set to Open in
|
| |
|
|
|
| |
|
|
| 1st June, 2004
|
|
ICBC (Asia) Centralises Hong Kong Operations with 100,000 sq ft
|
| |
|
|
|
| |
|
|
| 24th May, 2004 (Circular)
19th May, 2004 (Announcement)
|
|
Scrip Dividend Scheme
- Circular (PDF 50.93KB)
- Announcement (PDF 66.93KB)
|
| |
|
|
|
| |
|
|
| 15th March, 2004
|
|
Dickson Concepts and Langham Place Redefine Shopping Experience in Mongkok
|
| |
|
|
|
| |
|
|
| 8th March, 2004
|
|
2003 Annual Results
|
| |
|
|
|
| |
|
|
| 20th November, 2003
|
|
The topping-out of Langham Place
|
| |
|
|
|
| |
|
|
| 31st October, 2003
|
|
Connected Transaction:
- Announcement (PDF 65.04KB)
|
| |
|
|
|
| |
|
|
| 1st October, 2003
|
|
A Great Hotel Becomes A New Legend
|
| |
|
|
|
| |
|
|
| 16th September, 2003
|
|
Langham Place announces UA Cinemas as the first anchor tenant
|
| |
|
|
|
| |
|
|
| 9th September, 2003
|
|
2003 Interim Results
|
| |
|
|
|
| |
|
|
| 8th September, 2003
|
|
Langham Hotels International Ltd. will
|
| |
|
|
|
| |
|
|
| 19th August, 2003
|
|
Langham Hotels International Ltd. will
|
| |
|
|
|
| |
|
|
| 19th May, 2003 (Circular)
14th May, 2003 (Announcement)
|
|
Scrip Dividend Scheme
- Circular (PDF 50.90KB)
- Announcement (PDF 64.85KB)
|
| |
|
|
|
| |
|
|
| 14th May, 2003
|
|
Retirement Of Director
- Announcement (PDF 43.01KB)
|
| |
|
|
|
| |
|
|
| 23rd April, 2003
|
|
Connected Transaction:
- Announcement (PDF 65.26KB)
|
| |
|
|
|
| |
|
|
| 11th March, 2003
|
|
2002 Annual Results
|
| |
|
|
|
| |
|
|
| 12th September, 2002
|
|
2002 Interim Results
|
| |
|
|
|
| |
|
|
| 15th May, 2002
|
|
Appointment of Independent Non-Executive
- Announcement (PDF 56.44KB)
|
| |
|
|
|
| |
|
|
| 14th May, 2002 (Circular)
9th May, 2002 (Announcement)
|
|
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st December 2001
- Circular (PDF 51.01KB)
- Announcement (PDF 66.20KB)
|
| |
|
|
|
| |
|
|
| 22nd April, 2002
|
|
Connected Transaction:
- Announcement (PDF 43.01KB)
|
| |
|
|
|
| |
|
|
| 12th March, 2002
|
|
2001 Annual Results
|
| |
|
|
|
| |
|
|
| 20th December, 2001
|
|
Modifications to Executive Share Option Scheme
- Announcement (PDF 59.90KB)
|
| |
|
|
|
| |
|
|
| 1st December, 2001
|
|
Proposed Discloseable and Connected Transaction and Proposed Modifications to Executive Share Option
|
| |
|
|
|
| |
|
|
| 12th November, 2001
|
|
Discloseable and Connected Transaction: Main Contract
|
| |
|
|
|
| |
|
|
| 9th November, 2001
|
|
Letter to Investors
|
| |
|
|
|
| |
|
|
| 11th September, 2001
|
|
2001 Interim Results
|
| |
|
|
|
| |
|
|
| 7th September, 2001
|
|
Connected Transaction: Supplementary Agreement re Foundation Contract
- Announcement (PDF 91.52KB)
|
| |
|
|
|
| |
|
|
| 22nd June, 2001
|
|
Great Eagle acquires additional 232,000 sq.ft. in Citibank Tower
- Announcement (PDF 53.73KB)
|
| |
|
|
|
| |
|
|
| 9th May, 2001
|
|
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st December 2000
|
| |
|
|
|
| |
|
|
| 13th March, 2001
|
|
2000 Annual Results Press Release
|
| |
|
|
|
| |
|
|
| 18th September, 2000
|
|
2000 Interim Results
|
| |
|
|
|
| |
|
|
| 28 August, 2000
|
|
Renaissance City Development Company Limited HK$5,100,000,000 Construction and Term Loan Facility Gu
|
| |
|
|
|
| |
|
|
| 15 June, 2000
|
|
Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31st December 1999
|
| |
|
|
|
| |
|
|
| 22 December, 1999
|
|
Connected Transaction: Appointment of a connected person as a foundation contractor
|
| |
|
|
|
| |
|
|
| 16 December, 1999
|
|
LDC agrees land premium for joint-venture project with Great Eagle in Mongkok
|
| |
|
|
|
| |
|
|
