Shareholders Communication
Year
2008
- Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) 25 November 2008
- SPECIAL DIVIDEND IN RESPECT OF THE YEAR ENDING 30 JUNE 2009, CLOSURE OF REGISTER OF MEMBERS 23 October 2008
- NOTIFICATION OF BOARD MEETING 13 October 2008
- ANNUAL GENERAL MEETING HELD ON 13 OCTOBER 2008 - POLL RESULTS 13 October 2008
- RETIREMENT OF DIRECTOR 13 October 2008
- Amendment Agreements in relation to Phases II and III of the Western Delta Route, Connected Transactions for Hopewell Holdings Limited, Discloseable and Connected Transactions for Hopewell Highway Infrastructure Limited 21 September 2008
- Notice of Annual General Meeting 18 September 2008
- Form of proxy for 2008 Annual General Meeting (or any adjournment thereof) 18 September 2008
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 18 September 2008
- Final Results for the year ended 30 June 2008 10 September 2008
- Amendment Agreements in relation to Phases II and III of the Western Delta Route, Connected Transactions for Hopewell Holdings Limited, Discloseable and Connected Transactions for Hopewell Highway Infrastructure Limited 02 September 2008
- Notification of Board Meeting 28 August 2008
- Appointment of Alternate Director 07 May 2008
- Resignation of Independent Non-Executive Director 28 February 2008
- Interim Results for the six months ended 31st December, 2007 28 February 2008
- Notification of Board Meeting 14 February 2008
- Change of Principal Place of Business in Hong Kong and Continuing Connected Transactions - Tenancy Agreements 31 January 2008