Shareholders Communication
Year
香港人民币交易股份配售
- 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
- Notification - Price-Sensitive Information - Partial Road Closure for Maintenance/Improvement Works on a Section of Guangzhou-Shenzhen Superhighway 14 September 2007
- Partial Road Closure for Maintenance/Improvement Works on a Section of Guangzhou-Shenzhen Superhighway 13 September 2007
- Notification - Notice of Annual General Meeting 11 September 2007
- Notice of Annual General Meeting 11 September 2007
- Proxy Form for 2007 Annual General Meeting 11 September 2007
- Circular of Proposals for Re-election of Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting 11 September 2007
- Annual Report 2007 11 September 2007
- Joint Circular (Discloseable and Connected Transaction - Disposal of Interest in Guangzhou E-S-W Ring Road Company Limited and Re-election of Retiring Director of HHL) 31 August 2007